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 970501987 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
963031 970501987 @Company
@Persons
@UBO
@INPI
CLAUZEL CROZON Pascale Paulette Marcelle
DoB: 1944-05-29
PoB: 74190 Morillon (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue Paul Verlaine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963032 970501987 @Company
@Persons
@UBO
@INPI
THENOT Frédéric
DoB: 1975-01-13
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue de la Gloriette 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963033 970501987 @Company
@Persons
@UBO
@INPI
CLAUZEL CROZON Pascale Paulette Marcelle
DoB: 1944-05-29
PoB: 74190 Morillon (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Paul Verlaine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963034 970501987 @Company
@Persons
@UBO
@INPI
Est Metropole HABITAT
DoB: 401376173
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Avenue Paul Kruger 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963035 970501987 @Company
@Persons
@UBO
@INPI
BRET Jean-Paul
DoB: 1946-07-01
PoB: 01211 Lent (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Frédéric Passy 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963036 970501987 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963037 970501987 @Company
@Persons
@UBO
@INPI
TRIA GHEMRI Djamila
DoB: 1967-09-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963038 970501987 @Company
@Persons
@UBO
@INPI
LLUNG Richard Paul
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963039 970501987 @Company
@Persons
@UBO
@INPI
TIFRA Chafia
DoB: 1969-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963040 970501987 @Company
@Persons
@UBO
@INPI
LEVY SULTAN Sarah Sarita
DoB: 1956-03-18
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Clément Michut 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963041 970501987 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DE REVISION ET D'EXPERTISE COMPTABLE - S L Y R E C
DoB: 334305059
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963042 970501987 @Company
@Persons
@UBO
@INPI
EKYLIS AUDIT
DoB: 349900480
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Guilloud 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980776 827840703 @Company
@Persons
@UBO
@INPI
SOCIETE VILLEURBANNAISE D'URBANISME - S V U
DoB: 970501987
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue Henri Barbusse 69100 Villeurbanne France
5088771 970501987 @Company
@Persons
@UBO
@INPI
CLAUZEL CROZON Pascale Paulette Marcelle
DoB: 1944-05-29
PoB: 74190 Morillon (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
41 Rue Paul Verlaine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088772 970501987 @Company
@Persons
@UBO
@INPI
DEBOEUF KAPPS Martine
DoB: 1956-01-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088773 970501987 @Company
@Persons
@UBO
@INPI
CLAUZEL CROZON Pascale Paulette Marcelle
DoB: 1944-05-29
PoB: 74190 Morillon (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Paul Verlaine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088774 970501987 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTION DE VILLEURBANNE
DoB: 401376173
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Paul Verlaine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088775 970501987 @Company
@Persons
@UBO
@INPI
BRET Jean-Paul
DoB: 1946-07-01
PoB: 01211 Lent (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Frédéric Passy 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088776 970501987 @Company
@Persons
@UBO
@INPI
ALLIADE
DoB: 779860840
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088777 970501987 @Company
@Persons
@UBO
@INPI
TRIA GHEMRI Djamila
DoB: 1967-09-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088778 970501987 @Company
@Persons
@UBO
@INPI
LLUNG Richard Paul
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088779 970501987 @Company
@Persons
@UBO
@INPI
TIFRA Chafia
DoB: 1969-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088780 970501987 @Company
@Persons
@UBO
@INPI
BOUGUESSA CASOLI Farida
DoB: 1953-11-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Rue de Verdun 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088781 970501987 @Company
@Persons
@UBO
@INPI
CABINET SLYREC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088782 970501987 @Company
@Persons
@UBO
@INPI
CABINET JOLY JACQUOT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Guilloud 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13660100 480149103 @Company
@Persons
@UBO
@INPI
SOCIETE VILLEURBANNAISE D'URBANISME - S V U
DoB: 970501987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue Henri Barbusse 69100 Villeurbanne France
15445814 480149103 @Company
@Persons
@UBO
@INPI
SOCIETE VILLEURBANNAISE D'URBANISME - S V U
DoB: 970501987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue Henri Barbusse 69100 Villeurbanne 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.