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 832947733 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961402 832947733 @Company
@Persons
@UBO
@INPI
MANDELAURE IMMO
DoB: 520258492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
961403 832947733 @Company
@Persons
@UBO
@INPI
MANDELAURE IMMO
DoB: 520258492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
961404 832947733 @Company
@Persons
@UBO
@INPI
OL LOISIRS DEVELOPPEMENT
DoB: 832341143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Simone Veil 69150 Décines-Charpieu France
961405 832947733 @Company
@Persons
@UBO
@INPI
SOPARIC PARTICIPATIONS
DoB: 392962452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lamennais 75008 Paris France
961406 832947733 @Company
@Persons
@UBO
@INPI
HOLNEST
DoB: 328006994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Archers 69002 Lyon France
961407 832947733 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE PORTE DE VILLEURBANNE S.C.I. PORTE DE VILLEURBANNE
DoB: 338645831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
961408 832947733 @Company
@Persons
@UBO
@INPI
IODA RE
DoB: 477844112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Rue Paul Bert 69003 Lyon France
961409 832947733 @Company
@Persons
@UBO
@INPI
SCI ACNC
DoB: 824528418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
258 Rue des Entreprises 38300 Saint-Savin France
961410 832947733 @Company
@Persons
@UBO
@INPI
FINANCIERE BCL
DoB: 532057858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue des Frères Lumière 69008 Lyon France
16125857 832947733 @Company
@Persons
@UBO
@INPI
MANDELAURE IMMO
DoB: 520258492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
16125858 832947733 @Company
@Persons
@UBO
@INPI
OL LOISIRS DEVELOPPEMENT
DoB: 832341143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Simone Veil 69150 Décines-Charpieu France
16125859 832947733 @Company
@Persons
@UBO
@INPI
SOPARIC PARTICIPATIONS
DoB: 392962452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lamennais 75008 Paris France
16125860 832947733 @Company
@Persons
@UBO
@INPI
HOLNEST
DoB: 328006994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Archers 69002 Lyon France
16125861 832947733 @Company
@Persons
@UBO
@INPI
IODA RE
DoB: 477844112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Rue Paul Bert 69003 Lyon France
16125862 832947733 @Company
@Persons
@UBO
@INPI
SCI ACNC
DoB: 824528418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
258 Rue des Entreprises 38300 Saint-Savin France
16125863 832947733 @Company
@Persons
@UBO
@INPI
FINANCIERE BCL
DoB: 532057858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue des Frères Lumière 69008 Lyon France
16125864 832947733 @Company
@Persons
@UBO
@INPI
STALINGRAD INVESTISSEMENT
DoB: 382276723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 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.