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 ULLIAC 1947-07-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728843 428924732 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue QUATRE CHAPEAUX 69002 Lyon France
935389 438613051 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
940524 488476201 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
947944 533391066 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
1778727 490962750 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatres Chapeaux 69002 Lyon France
2158819 398078675 @Company
@Persons
@UBO
@INPI
Ulliac Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatre Chapeaux 69002 Lyon France
2333664 803904507 @Company
@Persons
@UBO
@INPI
Ulliac Serge
DoB: 1947-07-20
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Quatre Chapeau 69002 Lyon France
2344341 422336107 @Company
@Persons
@UBO
@INPI
ULLIAC SERGE
DoB: 1947-07-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatre Chapeaux 69002 Lyon France yes
@Cadastre
@Geotag
3571422 408410389 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75B Rue Chaziere 69004 Lyon FRANCE
3602597 379008444 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
3606865 794661918 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
4916774 442497897 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 BIS Rue Chaziere 69004 Lyon France
4947742 488476201 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
4953640 791826100 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
5000455 533391066 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
5866051 428924732 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue QUATRE CHAPEAUX 69002 Lyon France
10886098 821266095 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatres Chapeaux 69002 Lyon 02 FRANCE
10915476 304429822 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatre Chapeaux 69002 Lyon 02 FRANCE
10915831 753113042 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatre Chapeaux 69002 Lyon 02 FRANCE
10926017 449513449 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Quatre Chapeaux 69002 Lyon 02 FRANCE
11607690 301366886 @Company
@Persons
@UBO
@INPI
ULLIAC Serge Pierre Louis
DoB: 1947-07-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon FRANCE
15653539 301366886 @Company
@Persons
@UBO
@INPI
ULLIAC Serge Pierre Louis
DoB: 1947-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Quatre Chapeaux 69002 Lyon France
15751637 428924732 @Company
@Persons
@UBO
@INPI
ULLIAC Serge
DoB: 1947-07-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue QUATRE CHAPEAUX 69002 Lyon 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.