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 971600200 found 66 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
963113 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
963114 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
963115 971600200 @Company
@Persons
@UBO
@INPI
ELECTRO CALORIQUE
DoB: 957503949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activité Satolas Green 69330 Pusignan France
963116 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION FRANCE SAS
DoB: 334537974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963117 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
963118 971600200 @Company
@Persons
@UBO
@INPI
POLYPROFILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard MONGE ZI 69330 Meyzieu France
963119 971600200 @Company
@Persons
@UBO
@INPI
GAMBRO INDUSTRIES
DoB: 339488777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Lionel Terray 69330 Meyzieu France
963120 971600200 @Company
@Persons
@UBO
@INPI
GALVA LYON SERVICE
DoB: 433949484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Monge ZONE INDUSTRIELLE 69330 Meyzieu France
963121 971600200 @Company
@Persons
@UBO
@INPI
USINES DESAUTEL
DoB: 959505728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963122 971600200 @Company
@Persons
@UBO
@INPI
INTEQUEDIS
DoB: 438825424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963123 971600200 @Company
@Persons
@UBO
@INPI
TRANSPORTS CHAZOT LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue DES PAYS BAS 69330 Meyzieu France
963124 971600200 @Company
@Persons
@UBO
@INPI
ELECTRO CALORIQUE SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC SATOLAS GREEN 69330 Pusignan France
963125 971600200 @Company
@Persons
@UBO
@INPI
BOIS ET MATERIAUX DE CONSTRUCTION DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DE LATTRE DE TASSIGNY 69330 Meyzieu France
963126 971600200 @Company
@Persons
@UBO
@INPI
ENTREPRISE J.BURLINCHON ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Chemin Sous-le Coteau 69330 Pusignan France
963127 971600200 @Company
@Persons
@UBO
@INPI
ESSEX
DoB: 444384549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
145 Rue de la République 69330 Meyzieu France
963128 971600200 @Company
@Persons
@UBO
@INPI
POLYPROFILS
DoB: 969507110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Boulevard Monge 69330 Meyzieu France
963129 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION LYON SAS
DoB: 955509153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963130 971600200 @Company
@Persons
@UBO
@INPI
ADISPO TRAVAIL TEMPORAIRE
DoB: 443656616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Jean Monnet 69330 Meyzieu France
963131 971600200 @Company
@Persons
@UBO
@INPI
AGRICARB
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean Macé 69330 Meyzieu France
963132 971600200 @Company
@Persons
@UBO
@INPI
GALVA LYON SERVICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard MONGE ZI 69330 Meyzieu France
963133 971600200 @Company
@Persons
@UBO
@INPI
USINES DESAUTEL
DoB: 959505728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963134 971600200 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Rue De la Recherche 59650 Villeneuve-d'Ascq France
963135 971600200 @Company
@Persons
@UBO
@INPI
INTER INOX SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue DE LATTRE DE TASSIGNY 69330 Meyzieu France
963136 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
963137 971600200 @Company
@Persons
@UBO
@INPI
THIVILLIER Yvette Mauricette
DoB: 1952-06-30
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
127 Rue de la République 69330 Meyzieu France
963138 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION FRANCE SAS
DoB: 334537974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
963139 971600200 @Company
@Persons
@UBO
@INPI
GAMBRO INDUSTRIES
DoB: 339488777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue Lionel Terray 69330 Meyzieu France
963140 971600200 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT TROLLIET ET CIE
DoB: 969508290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue Maréchal de Lattre de Tassigny Lot N° 28 69330 Meyzieu France
963141 971600200 @Company
@Persons
@UBO
@INPI
PEINETTI SEQUOÏA PALETTES
DoB: 537936072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue Docteur Schweitzer 69330 Meyzieu France
963142 971600200 @Company
@Persons
@UBO
@INPI
CONOFRANCE
DoB: 509204509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5/5bis/5ter Avenue Lionel Terray 69330 Meyzieu France
963143 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
4887326 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
4887327 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
4887328 971600200 @Company
@Persons
@UBO
@INPI
ELECTRO CALORIQUE
DoB: 957503949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activité Satolas Green 69330 Pusignan France
4887329 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION FRANCE SAS
DoB: 334537974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887330 971600200 @Company
@Persons
@UBO
@INPI
INTER-INOX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887331 971600200 @Company
@Persons
@UBO
@INPI
POLYPROFILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard MONGE ZI 69330 Meyzieu France
4887332 971600200 @Company
@Persons
@UBO
@INPI
GAMBRO INDUSTRIES
DoB: 339488777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Lionel Terray 69330 Meyzieu France
4887333 971600200 @Company
@Persons
@UBO
@INPI
GALVA LYON SERVICE
DoB: 433949484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Monge ZONE INDUSTRIELLE 69330 Meyzieu France
4887334 971600200 @Company
@Persons
@UBO
@INPI
USINES DESAUTEL
DoB: 959505728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887335 971600200 @Company
@Persons
@UBO
@INPI
INTEQUEDIS
DoB: 438825424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887336 971600200 @Company
@Persons
@UBO
@INPI
PEINETTI EMBALLAGES
DoB: 970500625
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Docteur Schweitzer 69330 Meyzieu France
4887337 971600200 @Company
@Persons
@UBO
@INPI
TRANSPORTS CHAZOT LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue DES PAYS BAS 69330 Meyzieu France
4887338 971600200 @Company
@Persons
@UBO
@INPI
ELECTRO CALORIQUE SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Satolas Green 69330 Pusignan France
4887339 971600200 @Company
@Persons
@UBO
@INPI
BOIS ET MATERIAUX DE CONSTRUCTION DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DE LATTRE DE TASSIGNY 69330 Meyzieu France
4887340 971600200 @Company
@Persons
@UBO
@INPI
ENTREPRISE J.BURLINCHON ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Chemin Sous-le Coteau 69330 Pusignan France
4887341 971600200 @Company
@Persons
@UBO
@INPI
ESSEX
DoB: 444384549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
145 Rue de la République 69330 Meyzieu France
4887342 971600200 @Company
@Persons
@UBO
@INPI
POLYPROFILS
DoB: 969507110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Boulevard Monge 69330 Meyzieu France
4887343 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION LYON SAS
DoB: 955509153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887344 971600200 @Company
@Persons
@UBO
@INPI
GERCA FRANCE IMPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue DE LATTRE DE TASSIGNY 69330 Meyzieu France
4887345 971600200 @Company
@Persons
@UBO
@INPI
ADISPO TRAVAIL TEMPORAIRE
DoB: 443656616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Jean Monnet 69330 Meyzieu France
4887346 971600200 @Company
@Persons
@UBO
@INPI
AGRICARB
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean Macé 69330 Meyzieu France
4887347 971600200 @Company
@Persons
@UBO
@INPI
GALVA LYON SERVICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard MONGE ZI 69330 Meyzieu France
4887348 971600200 @Company
@Persons
@UBO
@INPI
USINES DESAUTEL
DoB: 959505728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887349 971600200 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Rue De la Recherche 59650 Villeneuve-d'Ascq France
4887350 971600200 @Company
@Persons
@UBO
@INPI
INTER INOX SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue DE LATTRE DE TASSIGNY 69330 Meyzieu France
4887351 971600200 @Company
@Persons
@UBO
@INPI
ATLANTIC Climatisation & Ventilation
DoB: 421370289
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Boulevard Monge 69330 Meyzieu France
4887352 971600200 @Company
@Persons
@UBO
@INPI
THIVILLIER Yvette Mauricette
DoB: 1952-06-30
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
127 Rue de la République 69330 Meyzieu France
4887353 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION FRANCE SAS
DoB: 334537974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
4887354 971600200 @Company
@Persons
@UBO
@INPI
FEDERAL TECHNICS
DoB: 451015093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Impasse des Trois Chaussons 69330 Meyzieu France
4887355 971600200 @Company
@Persons
@UBO
@INPI
GAMBRO INDUSTRIES
DoB: 339488777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue Lionel Terray 69330 Meyzieu France
4887356 971600200 @Company
@Persons
@UBO
@INPI
SOCIETE MARBRERIE S.D.G.
DoB: 327517025
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue du Crottay 69330 Meyzieu France
4887357 971600200 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT TROLLIET ET CIE
DoB: 969508290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue Maréchal de Lattre de Tassigny Lot N° 28 69330 Meyzieu France
4887358 971600200 @Company
@Persons
@UBO
@INPI
PEINETTI SEQUOÏA PALETTES
DoB: 537936072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue Docteur Schweitzer 69330 Meyzieu France
4887359 971600200 @Company
@Persons
@UBO
@INPI
CONOFRANCE
DoB: 509204509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5/5bis/5ter Avenue Lionel Terray 69330 Meyzieu France
4887360 971600200 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse 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.