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 TAFFIGNON found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14654798 810850891 @Company
@Persons
@UBO
@INPI
ANCHIERRI-PIAZZA Alexandre
DoB: 1976-02-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
15445267 450287214 @Company
@Persons
@UBO
@INPI
BELLE Catherine Raymonde Marcelle
DoB: 1961-08-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
15445269 450287214 @Company
@Persons
@UBO
@INPI
BELLE Catherine Raymonde Marcelle
DoB: 1961-08-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Chemin de Taffignon 69110 Sainte-Foy-lès-Lyon France
15837255 804511434 @Company
@Persons
@UBO
@INPI
AGUETTANT Jean-Baptiste Marie Thierry
DoB: 1981-06-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Allée de Taffignon 69110 Sainte-Foy-lès-Lyon France
15839425 842463234 @Company
@Persons
@UBO
@INPI
CTSI AMBULANCE
DoB: 825074081
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Taffignon 93 Route des Aqueducs 69630 Chaponost France
15839439 842463234 @Company
@Persons
@UBO
@INPI
CTSI AMBULANCE
DoB: 825074081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de Taffignon 93 Route des Aqueducs 69630 Chaponost France
15839583 848375150 @Company
@Persons
@UBO
@INPI
GROUPE FG PROJETS
DoB: 802542704
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route des Aqueducs ZI Taffignon, le Forum des Aqueducs 69630 Chaponost France
15839702 851680017 @Company
@Persons
@UBO
@INPI
AGUETTANT Jean-Baptiste Marie Thierry
DoB: 1981-06-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée de Taffignon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15839703 851680017 @Company
@Persons
@UBO
@INPI
AGUETTANT Jean-Baptiste Marie Thierry
DoB: 1981-06-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Taffignon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15840740 889547535 @Company
@Persons
@UBO
@INPI
HAKKAR Olivier Mathieu
DoB: 1984-02-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 B Chemin de Taffignon 69110 Sainte-Foy-lès-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.