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 444197693 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5089923 444197693 @Company
@Persons
@UBO
@INPI
TREVOUX MARTIN Odile
DoB: 1961-11-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruette à Ballet 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089924 444197693 @Company
@Persons
@UBO
@INPI
TREVOUX Bernard
DoB: 1958-12-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Florian 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089925 444197693 @Company
@Persons
@UBO
@INPI
CONTAMIN VANEL Blandine
DoB: 1960-07-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089926 444197693 @Company
@Persons
@UBO
@INPI
MOSEDALE Gwillem
DoB: 1970-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
OBERSTR 3. 20144 Hambourg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089927 444197693 @Company
@Persons
@UBO
@INPI
TREVOUX TASTAVY Michèle
DoB: 1960-03-08
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Renard 34570 Pignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089928 444197693 @Company
@Persons
@UBO
@INPI
MARTIN GIRARDET Nelly
DoB: 1961-01-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Daisy Georges Martin 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089929 444197693 @Company
@Persons
@UBO
@INPI
DANCER Paul
DoB: 1953-03-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue André Sartoretti 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089930 444197693 @Company
@Persons
@UBO
@INPI
CONTAMIN PETITJEAN Christine
DoB: 1961-11-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Peupliers 67550 Vendenheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089931 444197693 @Company
@Persons
@UBO
@INPI
CONTAMIN DUBOURG Sabine
DoB: 1969-06-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089932 444197693 @Company
@Persons
@UBO
@INPI
TREVOUX François
DoB: 1967-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Holzem 48232 Mamer Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089933 444197693 @Company
@Persons
@UBO
@INPI
EMERY MOLINA D'ARANDA DE DARRAX Catherine
DoB: 1956-03-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1278 Boulevard de Bellevue 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089934 444197693 @Company
@Persons
@UBO
@INPI
EMERY Yves
DoB: 1957-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089935 444197693 @Company
@Persons
@UBO
@INPI
EMERY Jean-Claude
DoB: 1958-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089936 444197693 @Company
@Persons
@UBO
@INPI
EMERY Didier
DoB: 1962-09-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos des Coquilles 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089937 444197693 @Company
@Persons
@UBO
@INPI
CONTAMIN Marie-Anne
DoB: 1971-05-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brouwersgracht 827 0 1015 GK Amsterdam Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089938 444197693 @Company
@Persons
@UBO
@INPI
COMTAMIN Olivier
DoB: 1967-08-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ayguinards 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089939 444197693 @Company
@Persons
@UBO
@INPI
DANCER MASSON Annick
DoB: 1947-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Flaches 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089940 444197693 @Company
@Persons
@UBO
@INPI
DANCER Pascale
DoB: 1949-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Maurice 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.