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 815356746 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956794 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
956795 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
956796 815356746 @Company
@Persons
@UBO
@INPI
KLEIN Julien Léopold Armand
DoB: 1967-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Tronchet 69006 Lyon France
956797 815356746 @Company
@Persons
@UBO
@INPI
BARRAL Clément Joseph Henri
DoB: 1985-05-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue de la Guillotière 69007 Lyon France
4843669 815356746 @Company
@Persons
@UBO
@INPI
LORMEAU Thomas
DoB: 1971-08-16
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quai Jean Moulin 69002 Lyon France
4843670 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
4843671 815356746 @Company
@Persons
@UBO
@INPI
BOATTA Dimitri
DoB: 1987-08-09
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez M. Nicolas Delorme 99 Rue de la Part Dieu 69003 Lyon France
4843672 815356746 @Company
@Persons
@UBO
@INPI
SELARL CABINET THOMAS LORMEAU
DoB: 509002457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Charité 69002 Lyon France
4843673 815356746 @Company
@Persons
@UBO
@INPI
DEBARD Clément Philippe André Guy
DoB: 1989-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard des Brotteaux 69006 Lyon France
13584444 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
13584445 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
13584446 815356746 @Company
@Persons
@UBO
@INPI
KLEIN Julien Léopold Armand
DoB: 1967-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Tronchet 69006 Lyon France
13584447 815356746 @Company
@Persons
@UBO
@INPI
BARRAL Clément Joseph Henri
DoB: 1985-05-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue de la Guillotière 69007 Lyon France
13584448 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
13662443 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
13662444 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
13662445 815356746 @Company
@Persons
@UBO
@INPI
KLEIN Julien Léopold Armand
DoB: 1967-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Tronchet 69006 Lyon France
13662446 815356746 @Company
@Persons
@UBO
@INPI
BARRAL Clément Joseph Henri
DoB: 1985-05-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue de la Guillotière 69007 Lyon France
13662447 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
13662448 815356746 @Company
@Persons
@UBO
@INPI
THOMALLARI Thoma
DoB: 1982-04-15
PoB: Korçë Albanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Philomène Magnin 69003 Lyon France
13662449 815356746 @Company
@Persons
@UBO
@INPI
MARTININGO Kenzo Lilian
DoB: 1988-04-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Diderot 69001 Lyon France
15837858 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
15837859 815356746 @Company
@Persons
@UBO
@INPI
ROSENBACH Dan Elie
DoB: 1985-11-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
15837860 815356746 @Company
@Persons
@UBO
@INPI
KLEIN Julien Léopold Armand
DoB: 1967-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Tronchet 69006 Lyon France
15837861 815356746 @Company
@Persons
@UBO
@INPI
BARRAL Clément Joseph Henri
DoB: 1985-05-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue de la Guillotière 69007 Lyon France
15837862 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
15837863 815356746 @Company
@Persons
@UBO
@INPI
THOMALLARI Thoma
DoB: 1982-04-15
PoB: Korçë Albanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Philomène Magnin 69003 Lyon France
15837864 815356746 @Company
@Persons
@UBO
@INPI
MARTININGO Kenzo Lilian
DoB: 1988-04-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Diderot 69001 Lyon France
15837865 815356746 @Company
@Persons
@UBO
@INPI
BIDAR Myriam Sofia
DoB: 1995-05-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Creuzet 69007 Lyon France
15837866 815356746 @Company
@Persons
@UBO
@INPI
VALENZA Kelly Pauline
DoB: 1991-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Victor Hugo 69002 Lyon France
15837867 815356746 @Company
@Persons
@UBO
@INPI
POLO GUTIERREZ Carlos Lazaro
DoB: 1992-01-12
PoB: La Havane Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 B Rue Garibaldi 69007 Lyon France

 

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.