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 840967624 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15933496 840967624 @Company
@Persons
@UBO
@INPI
VOGELS Jérôme Roger Jean
DoB: 1980-05-08
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15933497 840967624 @Company
@Persons
@UBO
@INPI
MARC Antoine Jacques Alexandre
DoB: 1984-09-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Duguesclin 69006 Lyon France
15933498 840967624 @Company
@Persons
@UBO
@INPI
EL KHOLTI Kamil
DoB: 1963-11-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Sapins 69580 Sathonay-Camp France
15933499 840967624 @Company
@Persons
@UBO
@INPI
ERHARD Lionel Florent
DoB: 1970-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France
15933500 840967624 @Company
@Persons
@UBO
@INPI
LOCQUET Vincent André Guy
DoB: 1976-09-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Albert Falsan 69009 Lyon France
15933501 840967624 @Company
@Persons
@UBO
@INPI
CHATEAU Joseph Maxime Guillaume Marie
DoB: 1987-03-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Masséna 69006 Lyon France
15933502 840967624 @Company
@Persons
@UBO
@INPI
POZZETTO Marc Claude Benjamin
DoB: 1979-07-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard des Belges 69006 Lyon France
15933503 840967624 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
15933504 840967624 @Company
@Persons
@UBO
@INPI
NINOU Michel Pierre David
DoB: 1962-12-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
15933505 840967624 @Company
@Persons
@UBO
@INPI
ALECH ALECH-TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
15933506 840967624 @Company
@Persons
@UBO
@INPI
BURNIER Marion Julie Xochi
DoB: 1986-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Sainte-Hélène 69002 Lyon France
15933507 840967624 @Company
@Persons
@UBO
@INPI
VOGELS Jérôme Roger Jean
DoB: 1980-05-08
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15933508 840967624 @Company
@Persons
@UBO
@INPI
MARC Antoine Jacques Alexandre
DoB: 1984-09-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Duguesclin 69006 Lyon France
15933509 840967624 @Company
@Persons
@UBO
@INPI
EL KHOLTI Kamil
DoB: 1963-11-01
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Sapins 69580 Sathonay-Camp France
15933510 840967624 @Company
@Persons
@UBO
@INPI
ERHARD Lionel Florent
DoB: 1970-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France
15933511 840967624 @Company
@Persons
@UBO
@INPI
LOCQUET Vincent André Guy
DoB: 1976-09-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Albert Falsan 69009 Lyon France
15933512 840967624 @Company
@Persons
@UBO
@INPI
CHATEAU Joseph Maxime Guillaume Marie
DoB: 1987-03-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Masséna 69006 Lyon France
15933513 840967624 @Company
@Persons
@UBO
@INPI
POZZETTO Marc Claude Benjamin
DoB: 1979-07-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard des Belges 69006 Lyon France
15933514 840967624 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
15933515 840967624 @Company
@Persons
@UBO
@INPI
NINOU Michel Pierre David
DoB: 1962-12-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
15933516 840967624 @Company
@Persons
@UBO
@INPI
ALECH ALECH-TOURNIER Florie Solange Madeleine
DoB: 1985-01-31
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
15933517 840967624 @Company
@Persons
@UBO
@INPI
BURNIER Marion Julie Xochi
DoB: 1986-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sainte-Hélène 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.