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 820724508 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336205 326046208 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon France
820858 401343637 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon France
841021 402083240 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon France
847761 467200572 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon France
5078393 820724508 @Company
@Persons
@UBO
@INPI
PETRUS CONSEIL
DoB: 403157647
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
5078394 820724508 @Company
@Persons
@UBO
@INPI
DUVANEL Julien Marc Alain
DoB: 1974-07-16
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Chemin du Ronzère 69630 Chaponost France
5078395 820724508 @Company
@Persons
@UBO
@INPI
B. DELON ET ASSOCIES
DoB: 413305723
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
5078396 820724508 @Company
@Persons
@UBO
@INPI
LAFITTE Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
5078397 820724508 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Cours Charlemagne Immeuble Higashi 69002 Lyon France
5078398 820724508 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13662591 820724508 @Company
@Persons
@UBO
@INPI
PETRUS CONSEIL
DoB: 403157647
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
13662592 820724508 @Company
@Persons
@UBO
@INPI
I-Fun
DoB: 849696414
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
26 Chemin du Ronzère 69630 Chaponost France
13662593 820724508 @Company
@Persons
@UBO
@INPI
B. DELON ET ASSOCIES
DoB: 413305723
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
13662594 820724508 @Company
@Persons
@UBO
@INPI
LAFITTE Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse France
13662595 820724508 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Cours Charlemagne Immeuble Higashi 69002 Lyon France
13662596 820724508 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14689215 392796199 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
15970461 480775014 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Quai Perrache 69002 Lyon 2e Arrondissement FRANCE
15989044 467200572 @Company
@Persons
@UBO
@INPI
ADDEV MATERIALS
DoB: 820724508
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Quai Perrache 69002 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.