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 817804891 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159622 533888046 @Company
@Persons
@UBO
@INPI
POLYURGENCES RILLIEUX LYON NORD
DoB: 817804891
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Contamines 69140 Rillieux-la-Pape France
948056 533888046 @Company
@Persons
@UBO
@INPI
POLYURGENCES RILLIEUX LYON NORD
DoB: 817804891
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Contamines 69140 Rillieux-la-Pape France
956991 817804891 @Company
@Persons
@UBO
@INPI
PHELIP Hugues Pierre Marc Marie
DoB: 1951-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme de Fontjards 69480 Morancé France
956992 817804891 @Company
@Persons
@UBO
@INPI
COPPARD Eric Michel Charles
DoB: 1958-03-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Pradel 69290 Saint-Genis-les-Ollières France
956993 817804891 @Company
@Persons
@UBO
@INPI
DEGRANGE Philippe Jacques Jean
DoB: 1961-01-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
956994 817804891 @Company
@Persons
@UBO
@INPI
GOUBSKY Anne Véronique
DoB: 1963-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thil 197 Route de Montluel 1120 Montluel France
956995 817804891 @Company
@Persons
@UBO
@INPI
STAUFFER Emeric Jean-Pierre Georges
DoB: 1984-04-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Saint-Vincent 69001 Lyon France
956996 817804891 @Company
@Persons
@UBO
@INPI
MAILLE Eric Pierre Paul
DoB: 1959-02-19
PoB: 59005 Allennes-les-Marais (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Provence 62000 Arras France
5003733 817804891 @Company
@Persons
@UBO
@INPI
PHELIP Hugues Pierre Marc Marie
DoB: 1951-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme de Fontjards 69480 Morancé France
5003734 817804891 @Company
@Persons
@UBO
@INPI
COPPARD Eric Michel Charles
DoB: 1958-03-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Pradel 69290 Saint-Genis-les-Ollières France
5003735 817804891 @Company
@Persons
@UBO
@INPI
DEGRANGE Philippe Jacques Jean
DoB: 1961-01-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
5003736 817804891 @Company
@Persons
@UBO
@INPI
GOUBSKY Anne Véronique
DoB: 1963-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thil 197 Route de Montluel 1120 Montluel France
5003737 817804891 @Company
@Persons
@UBO
@INPI
STAUFFER Emeric Jean-Pierre Georges
DoB: 1984-04-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Saint-Vincent 69001 Lyon France
13662468 817804891 @Company
@Persons
@UBO
@INPI
PHELIP Hugues Pierre Marc Marie
DoB: 1951-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ferme de Fontjards 69480 Morancé France
13662469 817804891 @Company
@Persons
@UBO
@INPI
COPPARD Eric Michel Charles
DoB: 1958-03-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Pradel 69290 Saint-Genis-les-Ollières France
13662470 817804891 @Company
@Persons
@UBO
@INPI
DEGRANGE Philippe Jacques Jean
DoB: 1961-01-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
13662471 817804891 @Company
@Persons
@UBO
@INPI
GOUBSKY Anne Véronique
DoB: 1963-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thil 197 Route de Montluel 1120 Montluel France
13662472 817804891 @Company
@Persons
@UBO
@INPI
STAUFFER Emeric Jean-Pierre Georges
DoB: 1984-04-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Saint-Vincent 69001 Lyon France
13662473 817804891 @Company
@Persons
@UBO
@INPI
MAILLE Eric Pierre Paul
DoB: 1959-02-19
PoB: 59005 Allennes-les-Marais (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Provence 62000 Arras France
13662474 817804891 @Company
@Persons
@UBO
@INPI
BOUNAAS Boualem
DoB: 1961-08-24
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 BIS Rue de la Filature 69100 Villeurbanne 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.