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 ULRICH 1972-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664880 508878360 @Company
@Persons
@UBO
@INPI
ULRICH MAGLOIRE Jupith
DoB: 1972-10-07
PoB: LUBUMBASHI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route Nationale 13001 Marseille FRANCE
848996 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
848999 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
4913132 333710275 @Company
@Persons
@UBO
@INPI
ULRICH Lionel Olivier
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
5070446 802051870 @Company
@Persons
@UBO
@INPI
ULRICH Franck
DoB: 1972-06-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Bis Rue du Petit Revoyet 69600 Oullins France
14669778 70501275 @Company
@Persons
@UBO
@INPI
ULRICH Lionel Olivier
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
14785574 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
14785575 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
14785577 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15735195 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15735196 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15735198 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15753198 070501275 @Company
@Persons
@UBO
@INPI
ULRICH Lionel Olivier
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15833376 450018585 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15876331 070501275 @Company
@Persons
@UBO
@INPI
ULRICH Lionel Olivier
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15989241 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15989242 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
15989244 488629783 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
16073603 070501275 @Company
@Persons
@UBO
@INPI
ULRICH Lionel Olivier
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil France
16122708 450018585 @Company
@Persons
@UBO
@INPI
ULRICH Lionel
DoB: 1972-09-06
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Rue de l'Eglise 1120 Thil 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.