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 440668143 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13585530 834182339 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585536 834182503 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585540 834236754 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585546 834236770 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585552 834236853 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585556 834236903 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585783 844600312 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13585788 844600411 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13663208 834155855 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
14122965 518430079 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 avenue Joannès Masset 69009 Lyon 0 France
14134466 834183725 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 avenue Joannes Masset 69009 Lyon France
15408722 818187643 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon 9e Arrondissement FRANCE
15454087 844600049 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15454094 844600338 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15454098 844600379 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15833034 440668143 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France yes
@Cadastre
@Geotag
15833035 440668143 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe
DoB: 1950-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Foing 71990 Saint-Léger-sous-Beuvray France yes
@Cadastre
@Geotag
15833036 440668143 @Company
@Persons
@UBO
@INPI
MARTHIEN TOURNIER Nicole
DoB: 1946-10-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Foing 71990 Saint-Léger-sous-Beuvray France yes
@Cadastre
@Geotag
15833037 440668143 @Company
@Persons
@UBO
@INPI
CABINET GAUDET
DoB: 702055922
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Claude Chappe Le Parc de Crecy 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15833038 440668143 @Company
@Persons
@UBO
@INPI
ALTESIS
DoB: 443299706
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
11 Chemin des Anciennes Vignes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15837869 815387576 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15840583 889451142 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15840605 889462271 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
15840619 889467742 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
16122500 440668143 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France yes
@Cadastre
@Geotag
16122501 440668143 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe
DoB: 1950-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Foing 71990 Saint-Léger-sous-Beuvray France yes
@Cadastre
@Geotag
16122502 440668143 @Company
@Persons
@UBO
@INPI
MARTHIEN TOURNIER Nicole
DoB: 1946-10-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Foing 71990 Saint-Léger-sous-Beuvray France yes
@Cadastre
@Geotag
16122503 440668143 @Company
@Persons
@UBO
@INPI
CABINET GAUDET
DoB: 702055922
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Claude Chappe Le Parc de Crecy 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
16122504 440668143 @Company
@Persons
@UBO
@INPI
INTERAUDIT
DoB: 347828113
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de Cronstadt 75015 Paris France yes
@Cadastre
@Geotag
16122505 440668143 @Company
@Persons
@UBO
@INPI
FJ&CO
DoB: 518154141
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
194 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
16122506 440668143 @Company
@Persons
@UBO
@INPI
WORINGER Laurent
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 Boulevard Du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
16126267 844599944 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 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.