French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 812528719 found 75 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955929 812528719 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
955930 812528719 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
955931 812528719 @Company
@Persons
@UBO
@INPI
SEVALOR
DoB: 530108323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
955932 812528719 @Company
@Persons
@UBO
@INPI
DOUN
DoB: 504397829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
955933 812528719 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
955934 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
955935 812528719 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
955936 812528719 @Company
@Persons
@UBO
@INPI
DIAMANT RUSSEIL Brigitte Jeanne Catherine
DoB: 1950-11-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
955937 812528719 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
955938 812528719 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
955939 812528719 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie Marie-Agnès
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
955940 812528719 @Company
@Persons
@UBO
@INPI
THIERRY ROBERT SAS
DoB: 507436137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
955941 812528719 @Company
@Persons
@UBO
@INPI
GASEAM
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
955942 812528719 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de Lafayette Le Fayet 38540 Valencin France yes
@Cadastre
@Geotag
955943 812528719 @Company
@Persons
@UBO
@INPI
MOLIMARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
955944 812528719 @Company
@Persons
@UBO
@INPI
ORES Boris
DoB: 1975-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
955945 812528719 @Company
@Persons
@UBO
@INPI
CLEO&VAD
DoB: 789262672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
955946 812528719 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4984430 812528719 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4984431 812528719 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4984432 812528719 @Company
@Persons
@UBO
@INPI
SEVALOR
DoB: 530108323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4984433 812528719 @Company
@Persons
@UBO
@INPI
DOUN
DoB: 504397829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4984434 812528719 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984435 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984436 812528719 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
4984437 812528719 @Company
@Persons
@UBO
@INPI
DIAMANT RUSSEIL Brigitte Jeanne Catherine
DoB: 1950-11-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4984438 812528719 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4984439 812528719 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984440 812528719 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie Marie-Agnès
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984441 812528719 @Company
@Persons
@UBO
@INPI
THIERRY ROBERT SAS
DoB: 507436137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4984442 812528719 @Company
@Persons
@UBO
@INPI
GASEAM
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
4984443 812528719 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de Lafayette Le Fayet 38540 Valencin France yes
@Cadastre
@Geotag
4984444 812528719 @Company
@Persons
@UBO
@INPI
MOLIMARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
4984445 812528719 @Company
@Persons
@UBO
@INPI
ROBERT Brice Patrice Louis
DoB: 1953-01-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
4984446 812528719 @Company
@Persons
@UBO
@INPI
ORES Boris
DoB: 1975-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
4984447 812528719 @Company
@Persons
@UBO
@INPI
CLEO&VAD
DoB: 789262672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15451611 812528719 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
15451612 812528719 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15451613 812528719 @Company
@Persons
@UBO
@INPI
SEVALOR
DoB: 530108323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451614 812528719 @Company
@Persons
@UBO
@INPI
DOUN
DoB: 504397829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451615 812528719 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15451616 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15451617 812528719 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
15451618 812528719 @Company
@Persons
@UBO
@INPI
DIAMANT RUSSEIL Brigitte Jeanne Catherine
DoB: 1950-11-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
15451619 812528719 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451620 812528719 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15451621 812528719 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie Marie-Agnès
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15451622 812528719 @Company
@Persons
@UBO
@INPI
GASEAM
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
15451623 812528719 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de Lafayette Le Fayet 38540 Valencin France yes
@Cadastre
@Geotag
15451624 812528719 @Company
@Persons
@UBO
@INPI
MOLIMARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
15451625 812528719 @Company
@Persons
@UBO
@INPI
ORES Boris
DoB: 1975-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
15451626 812528719 @Company
@Persons
@UBO
@INPI
CLEO&VAD
DoB: 789262672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15451627 812528719 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15451628 812528719 @Company
@Persons
@UBO
@INPI
FONCIERE DUGUESCLIN
DoB: 483282521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15837614 812528719 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
15837615 812528719 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15837616 812528719 @Company
@Persons
@UBO
@INPI
SEVALOR
DoB: 530108323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15837617 812528719 @Company
@Persons
@UBO
@INPI
DOUN
DoB: 504397829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
15837618 812528719 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15837619 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15837620 812528719 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
15837621 812528719 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15837622 812528719 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15837623 812528719 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie Marie-Agnès
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15837624 812528719 @Company
@Persons
@UBO
@INPI
GASEAM
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
15837625 812528719 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de Lafayette Le Fayet 38540 Valencin France yes
@Cadastre
@Geotag
15837626 812528719 @Company
@Persons
@UBO
@INPI
MOLIMARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
15837627 812528719 @Company
@Persons
@UBO
@INPI
ORES Boris
DoB: 1975-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
15837628 812528719 @Company
@Persons
@UBO
@INPI
CLEO&VAD
DoB: 789262672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15837629 812528719 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15837630 812528719 @Company
@Persons
@UBO
@INPI
FONCIERE DUGUESCLIN
DoB: 483282521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15837631 812528719 @Company
@Persons
@UBO
@INPI
MARCUCILLI DEI-CICCHI Viviane Ginette
DoB: 1955-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bienvenus 69100 Villeurbanne France yes
@Cadastre
@Geotag
15837632 812528719 @Company
@Persons
@UBO
@INPI
DEI-CICCHI MALER Sandrine Karine
DoB: 1982-04-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Rue Léon Blum 69100 Villeurbanne France yes
@Cadastre
@Geotag
15837633 812528719 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
15837634 812528719 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE L'IF
DoB: 449273689
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.