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 966500068 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
290033 966500068 @Company
@Persons
@UBO
@INPI
JHK
DoB: 412669459
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
32 Rue du Marais 69100 Villeurbanne France
290034 966500068 @Company
@Persons
@UBO
@INPI
CLAVIER Guy Pierre
DoB: 1959-10-01
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin des Potences Pontcharra-sur-Turdine 69490 Vindry-sur-Turdine France
290035 966500068 @Company
@Persons
@UBO
@INPI
LENOIR Didier Serge
DoB: 1962-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin de la Roche 1700 Neyron France
290036 966500068 @Company
@Persons
@UBO
@INPI
DV EXPERTS
DoB: 417568771
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Parc d'Activité du Bert 19 Rue Jacquard 38630 Les Avenières-Veyrins-Thuellin France
922999 340246263 @Company
@Persons
@UBO
@INPI
LENOIR METALLERIE
DoB: 966500068
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30/32 Rue du Marais 69100 Villeurbanne France
5121810 966500068 @Company
@Persons
@UBO
@INPI
JHK
DoB: 412669459
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
32 Rue du Marais 69100 Villeurbanne France
5121811 966500068 @Company
@Persons
@UBO
@INPI
CLAVIER Guy Pierre
DoB: 1959-10-01
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin des Potences 69490 Pontcharra-sur-Turdine France
5121812 966500068 @Company
@Persons
@UBO
@INPI
LENOIR Didier Serge
DoB: 1962-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin de la Roche 1700 Neyron France
5121813 966500068 @Company
@Persons
@UBO
@INPI
CABINET FGA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Emile Zola 69120 Vaulx-en-Velin France
5121814 966500068 @Company
@Persons
@UBO
@INPI
CABINET ALPHI
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Chemin du Moulin Carron 69130 Écully France
13586558 966500068 @Company
@Persons
@UBO
@INPI
JHK
DoB: 412669459
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
32 Rue du Marais 69100 Villeurbanne France
13586559 966500068 @Company
@Persons
@UBO
@INPI
CLAVIER Guy Pierre
DoB: 1959-10-01
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin des Potences Pontcharra-sur-Turdine 69490 Vindry-sur-Turdine France
13586560 966500068 @Company
@Persons
@UBO
@INPI
LENOIR Didier Serge
DoB: 1962-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin de la Roche 1700 Neyron France
13586561 966500068 @Company
@Persons
@UBO
@INPI
LENOIR Kimberley Mei
DoB: 1991-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin de la Roche 1700 Neyron France
13586562 966500068 @Company
@Persons
@UBO
@INPI
DV EXPERTS
DoB: 417568771
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Parc d'Activité du Bert 19 Rue Jacquard 38630 Les Avenières-Veyrins-Thuellin 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.