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 ZIZ 1961-03-25 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35032 809519465 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France yes
@Cadastre
@Geotag
138362 500393871 @Company
@Persons
@UBO
@INPI
Ziz Louis
DoB: 1961-03-25
PoB: Damas SYRIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
123 bis cours du Docteur Long 69003 Lyon France
159297 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
159298 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
159299 514716083 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
159909 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
159910 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
159911 753875905 @Company
@Persons
@UBO
@INPI
Compagnie ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
159914 753888874 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBLIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
160458 803574979 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
518520 500393871 @Company
@Persons
@UBO
@INPI
Ziz Louis
DoB: 1961-03-25
PoB: Damas SYRIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
123 bis cours du Docteur Long 69003 Lyon France
697378 753778810 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Fer a Cheval 92430 Marnes-la-Coquette FRANCE
697379 753778810 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Fer a Cheval 92430 Marnes-la-Coquette FRANCE
944742 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944743 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944744 513609982 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944904 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944905 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
944906 514716083 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
950414 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
950415 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
950416 753875905 @Company
@Persons
@UBO
@INPI
Compagnie ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
950419 753888874 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBLIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
954214 803574979 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
2450963 451299598 @Company
@Persons
@UBO
@INPI
Ziz Louis
DoB: 1961-03-25
PoB: Damas SYRIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
123 bis cours du Docteur Long 69003 Lyon France
4841689 828868356 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
4873710 522007459 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas CEDEX 3 69447 Lyon France yes
@Cadastre
@Geotag
4873711 522007459 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas CEDEX 3 69447 Lyon France yes
@Cadastre
@Geotag
4932886 412665457 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
4993639 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
4993640 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
4993641 514716083 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
5045012 518165717 @Company
@Persons
@UBO
@INPI
SARL ONYX Promotion Immobilière
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
5045013 518165717 @Company
@Persons
@UBO
@INPI
SARL ONYX Promotion Immobilière
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
5051732 809519465 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
5068355 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5068356 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5068357 513609982 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5069001 449886050 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
5069002 449886050 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
5082533 803574680 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5096004 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
5096005 753875905 @Company
@Persons
@UBO
@INPI
ONYX Promotion Immobilière
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69443 Lyon Cedex 03 France
5097640 817571706 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 Lyon France
5105270 398491662 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5114591 529672263 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5114592 529672263 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942894 753778810 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Cours Richard Vitton 69003 Lyon FRANCE
15452872 828868356 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
15931340 518165717 @Company
@Persons
@UBO
@INPI
SARL ONYX Promotion Immobilière
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
15932764 817571706 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours du Docteur Long 69003 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.