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 NALLET 1964-07-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946286 523445757 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France
946288 523445757 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France
4836693 525134607 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES
DoB: 523445757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
4871913 428618003 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4871914 428618003 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4922175 425025699 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4922176 425025699 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4943892 392544573 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4943893 392544573 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945299 798683348 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4978403 969500032 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4985481 521938316 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
4991975 478823461 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5020047 751997735 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5020049 751997735 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5053595 492201801 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Georges Clémenceau 69500 Bron France
5053596 492201801 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Georges Clémenceau 69500 Bron France
5091419 418678173 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Claude Farrère 69003 Lyon France yes
@Cadastre
@Geotag
5096468 523445757 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5096470 523445757 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5120604 384554036 @Company
@Persons
@UBO
@INPI
JFP PARTICIPATIONS
DoB: 392544573
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
94 Quai Charles de Gaulle Cité Internationale 69006 Lyon France
5120605 384554036 @Company
@Persons
@UBO
@INPI
JFP PARTICIPATIONS
DoB: 392544573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Quai Charles de Gaulle Cité Internationale 69006 Lyon France
5120606 384554036 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5123202 420328429 @Company
@Persons
@UBO
@INPI
JFP PARTICIPATIONS
DoB: 392544573
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
94 Quai Charles de Gaulle 69006 Lyon France
5123203 420328429 @Company
@Persons
@UBO
@INPI
JFP PARTICIPATIONS
DoB: 392544573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Quai Charles de Gaulle 69006 Lyon France
13659569 433237294 @Company
@Persons
@UBO
@INPI
NALLET Pierre Michel Claude
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
15442276 392544573 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442277 392544573 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Duquesne 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.