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 957504061 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36232 957504061 @Company
@Persons
@UBO
@INPI
TIROT Laurent Jean Joseph
DoB: 1966-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
181 B Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36233 957504061 @Company
@Persons
@UBO
@INPI
BADARELLI Olivier Joachim Georges
DoB: 1973-07-28
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36234 957504061 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36235 957504061 @Company
@Persons
@UBO
@INPI
BROWN Matthew
DoB: 1970-07-30
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962140 957504061 @Company
@Persons
@UBO
@INPI
DESMAIZIERES Emmanuel Johann
DoB: 1968-06-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Jean Mermoz 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962141 957504061 @Company
@Persons
@UBO
@INPI
BADARELLI Olivier Joachim Georges
DoB: 1973-07-28
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962142 957504061 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962143 957504061 @Company
@Persons
@UBO
@INPI
BROWN Matthew
DoB: 1970-07-30
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831379 957504061 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Jean Charles
DoB: 1957-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard Gallieni 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831380 957504061 @Company
@Persons
@UBO
@INPI
ACERBIS Fabien Pascal
DoB: 1973-01-06
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26 Rue Colbert 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831381 957504061 @Company
@Persons
@UBO
@INPI
LAVIGNE Philippe
DoB: 1956-06-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831382 957504061 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Jean Charles
DoB: 1957-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Gallieni 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831383 957504061 @Company
@Persons
@UBO
@INPI
LAFON Etienne
DoB: 1950-08-01
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
96 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831384 957504061 @Company
@Persons
@UBO
@INPI
ZUSSY Gérard Fernand
DoB: 1942-11-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
191 Rue ARMAND SYLVESTRE 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831385 957504061 @Company
@Persons
@UBO
@INPI
PITANCE Pierre Eugene
DoB: 1938-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
96 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831386 957504061 @Company
@Persons
@UBO
@INPI
BOUYGUES IMMOBILIER SA
DoB: 562091546
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Gallieni 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831387 957504061 @Company
@Persons
@UBO
@INPI
PETITBON Valérie Marie Josée
DoB: 1962-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue De la Cocanne 78350 Les Loges-en-Josas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831388 957504061 @Company
@Persons
@UBO
@INPI
ACERBIS Fabien Pascal
DoB: 1973-01-06
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Colbert 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831389 957504061 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831390 957504061 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4844163 378229710 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION
DoB: 957504061
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
96 Boulevard Vivier Merle 69423 Lyon France
4844764 382107274 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION "SLC"
DoB: 957504061
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
96 Boulevard Vivier Merle 69003 Lyon France
4844765 382107274 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION "SLC"
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Vivier Merle 69003 Lyon France
4845161 435150990 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION
DoB: 957504061
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
96 Boulevard Vivier Merle 69423 Lyon France
4896810 485361034 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon France
4896811 485361034 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon France
5006174 434086815 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
96 Boulevard VIVIER MERLE 69003 Lyon France
5082946 818818346 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon France
5082947 818818346 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon France
5121828 433159886 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon France
11493535 327460390 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION
DoB: 957504061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT SIDOINE 69003 LYON FRANCE
12297644 752902445 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon FRANCE
12297645 752902445 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Cours Vitton 69006 Lyon FRANCE
12340074 803639731 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE POUR LA CONSTRUCTION - S.L.C.
DoB: 957504061
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
92 Cours Vitton 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.