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 LYONNAISE DE BANQUE""69 SA 954507976 found 53 results

# Company Address REF Cadastre
2882783 LYONNAISE DE BANQUE 69 SA 954507976 69 BRON 0191 AV FRANKLIN ROOSEVELT F 0386
2885626 LYONNAISE DE BANQUE 69 SA 954507976 69 CALUIRE ET CUIRE 0052 RUE JEAN MOULIN AO 0148
2885627 LYONNAISE DE BANQUE 69 SA 954507976 69 CALUIRE ET CUIRE 0052 RUE JEAN MOULIN AO 0148
2919562 LYONNAISE DE BANQUE 69 SA 954507976 69 LIMAS 0050 RUE DES CHANTIERS DU BEAUJOLAI AM 0177
2927693 LYONNAISE DE BANQUE 69 SA 954507976 69 OULLINS 0030 BD EMILE ZOLA AI 0397
2927696 LYONNAISE DE BANQUE 69 SA 954507976 69 OULLINS 0030 BD EMILE ZOLA AI 0397
3554423 LYONNAISE DE BANQUE 69 SA 954507976 69 TARARE 0078 RUE DE LA REPUBLIQUE AC 0084
3554424 LYONNAISE DE BANQUE 69 SA 954507976 69 TARARE 0078 RUE DE LA REPUBLIQUE AC 0084
3560081 LYONNAISE DE BANQUE 69 SA 954507976 69 THIZY LES BOURGS 0065 RUE JEAN JAURES AH 0129
3616271 LYONNAISE DE BANQUE 69 SA 954507976 69 VILLEURBANNE 0080 CRS DE LA REPUBLIQUE BN 0177
3624049 LYONNAISE DE BANQUE 69 SA 954507976 69 VILLEURBANNE 0427 CRS EMILE ZOLA BX 0023
3676221 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0016 RUE DE L ARBRE SEC AS 0080
3676222 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0016 RUE DE L ARBRE SEC AS 0080
3676223 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0016 RUE DE L ARBRE SEC AS 0080
3676224 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0016 RUE DE L ARBRE SEC AS 0080
3676225 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0016 RUE DE L ARBRE SEC AS 0080
3676270 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676274 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676275 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676290 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676291 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3677178 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0001 RUE MULET AV 0063
3677179 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0004 RUE DU BAT D ARGENT AV 0064
3677180 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0004 RUE DU BAT D ARGENT AV 0064
3677183 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0006 RUE DU BAT D ARGENT AV 0065
3677185 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0008 RUE DU BAT D ARGENT AV 0067
3677186 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0012 RUE DU BAT D ARGENT AV 0069
3677232 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0020 RUE MULET AV 0077
3677233 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0020 RUE MULET AV 0077
3677328 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0006 RUE MULET AV 0086
3677330 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 1ER 0009 RUE NEUVE AV 0087
3680600 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 2EME 0025 PL BELLECOUR AR 0002
3680602 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 2EME 0002 RUE AUGUSTE COMTE AR 0003
3691995 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3691996 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692070 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692197 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692198 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692201 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692202 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692210 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692211 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692222 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692232 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692233 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692355 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3692362 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 3EME 0020 BD EUGENE DERUELLE AR 0003
3715386 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 4EME 0002 PL DE LA CROIX ROUSSE AV 0034
3725862 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 6EME 0002 RUE DU MUSEE GUIMET AI 0030
3725863 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 6EME 0002 RUE DU MUSEE GUIMET AI 0030
3725865 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 6EME 0002 RUE DU MUSEE GUIMET AI 0030
3725866 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 6EME 0002 RUE DU MUSEE GUIMET AI 0030
3766940 LYONNAISE DE BANQUE 69 SA 954507976 69 LYON 8EME 0102 AV DES FRERES LUMIERE BO 0001

 

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.