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 961500220 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183906 433442654 @Company
@Persons
@UBO
@INPI
T.M.H. TRANSPORTS MILLON HOLDING
DoB: 961500220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Hénaff 69200 Vénissieux France
188183 961500220 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188184 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Robert Jean-Pierre
DoB: 1966-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin des Combes 1600 Massieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188185 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Annie
DoB: 1960-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188186 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Bernard
DoB: 1956-08-19
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188187 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Bernard
DoB: 1956-08-19
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188188 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Annie
DoB: 1960-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188189 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Robert Jean-Pierre
DoB: 1966-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Chemin des Combes 1600 Massieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188190 961500220 @Company
@Persons
@UBO
@INPI
J.L.P AUDIT ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu-dit LA DONNIERE 69970 Marennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
188191 961500220 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853793 961500220 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853794 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Robert Jean-Pierre
DoB: 1966-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin des Combes 1600 Massieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853795 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Annie
DoB: 1960-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853796 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Bernard
DoB: 1956-08-19
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853797 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Bernard
DoB: 1956-08-19
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853798 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Annie
DoB: 1960-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853799 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Robert Jean-Pierre
DoB: 1966-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Chemin des Combes 1600 Massieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853800 961500220 @Company
@Persons
@UBO
@INPI
J.L.P AUDIT ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu-dit LA DONNIERE 69970 Marennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853801 961500220 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871998 433442654 @Company
@Persons
@UBO
@INPI
T.M.H. TRANSPORTS MILLON HOLDING
DoB: 961500220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Hénaff 69200 Vénissieux France
5073173 314886961 @Company
@Persons
@UBO
@INPI
T.M.H. - TRANSPORTS MILLON HOLDING SAS
DoB: 961500220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Hénaff 69200 Vénissieux France
5091466 412603417 @Company
@Persons
@UBO
@INPI
T.M.H. - TRANSPORTS MILLON HOLDING SAS
DoB: 961500220
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Eugène Hénaff 69200 Vénissieux France
13663916 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Annie
DoB: 1960-04-07
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663917 961500220 @Company
@Persons
@UBO
@INPI
CHARRIERE Robert Jean-Pierre
DoB: 1966-08-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin des Combes 1600 Massieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663918 961500220 @Company
@Persons
@UBO
@INPI
J.L.P AUDIT ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
304 bis Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663919 961500220 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L ENTREPRISE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
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.