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 956511745 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857837 790139547 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4880606 451371520 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4891250 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4911439 956511745 @Company
@Persons
@UBO
@INPI
FLACHER Jean
DoB: 1945-01-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Félix Jacquier 69006 Lyon France yes
@Cadastre
@Geotag
4911440 956511745 @Company
@Persons
@UBO
@INPI
FLACHER Jean
DoB: 1945-01-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Félix Jacquier 69006 Lyon France yes
@Cadastre
@Geotag
4911441 956511745 @Company
@Persons
@UBO
@INPI
FLACHER CHARRIN Julie-Anne
DoB: 1969-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Sathonay 69001 Lyon France yes
@Cadastre
@Geotag
4911442 956511745 @Company
@Persons
@UBO
@INPI
FLACHER Mathieu
DoB: 1991-02-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
4911443 956511745 @Company
@Persons
@UBO
@INPI
FLACHER Mathilde
DoB: 1992-07-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
4911444 956511745 @Company
@Persons
@UBO
@INPI
FLACHER Mélanie
DoB: 1975-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Félix Jacquier 69006 Lyon France yes
@Cadastre
@Geotag
4911445 956511745 @Company
@Persons
@UBO
@INPI
FLACHER GRANDURY Anne-Cécile
DoB: 1967-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 East 84 Street Appart 15c 0 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
4982921 451370647 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
5038147 480942663 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040385 801976705 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
5043692 451099477 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
5101015 797855616 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France
5104507 343997268 @Company
@Persons
@UBO
@INPI
SAS BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450625 797855616 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France
15930688 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
16123064 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag

 

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.