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 LYON 1991-08-06 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889998 805232352 @Company
@Persons
@UBO
@INPI
Bascoulergue Fabrice
DoB: 1991-06-27
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
52 avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
2126936 813668134 @Company
@Persons
@UBO
@INPI
Decoutere Antoine
DoB: 1991-06-06
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
32 rue de Vouillé 75015 Paris France
2126939 813668134 @Company
@Persons
@UBO
@INPI
Decoutere Antoine
DoB: 1991-06-06
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 rue de Vouillé 75015 Paris France
3240957 380744169 @Company
@Persons
@UBO
@INPI
CHARVET Raphael
DoB: 1948-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Jacquette 69890 La Tour-de-Salvagny France
3242294 381643238 @Company
@Persons
@UBO
@INPI
PARET BESSON Veronique Marie Anne
DoB: 1964-08-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue Joseph Viollet 69400 Gleizé France
3253392 377671003 @Company
@Persons
@UBO
@INPI
PROUVIER Muriel
DoB: 1954-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue BARATIN 69100 Villeurbanne France
5076567 381421510 @Company
@Persons
@UBO
@INPI
ANTONIALI Jean
DoB: 1947-06-08
PoB: Sesto Al Reghena Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Brosses Les Granges 69390 Millery France
5085677 341798940 @Company
@Persons
@UBO
@INPI
LE GALLE Jacky
DoB: 1949-06-19
PoB: 92024 Clichy (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BOS JEAN 71330 Saint-Germain-du-Bois France
7614096 387250046 @Company
@Persons
@UBO
@INPI
CALDERON Lilien, Edouard, Albert
DoB: 1991-06-02
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Bonnets Le Clos de la Rivière 5000 Neffes FRANCE
8558104 383474111 @Company
@Persons
@UBO
@INPI
LAVIGNE BRECHARD Annick Claude Therese
DoB: 1950-09-19
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ORBIZE DRACY LE FORT 71640 GIVRY FRANCE
9469891 382629855 @Company
@Persons
@UBO
@INPI
BOSSY Nadine
DoB: 1964-09-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Parmentier 69800 Saint-Priest France yes
@Cadastre
@Geotag
9472003 753393206 @Company
@Persons
@UBO
@INPI
DESEVEDAVY Yann Pierre
DoB: 1991-06-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Chemin de Longeville 38300 Sérézin-de-la-Tour France yes
@Cadastre
@Geotag
9482078 380895573 @Company
@Persons
@UBO
@INPI
THORAL Norbert
DoB: 1958-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ARCADES 4 RUE AUGUSTE RAVIER 38460 Crémieu France
10256042 391781606 @Company
@Persons
@UBO
@INPI
PERRON Aude Sophie Marie
DoB: 1991-06-18
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin des Grands Aules 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256043 391781606 @Company
@Persons
@UBO
@INPI
PERRON Marion Danielle Marie
DoB: 1991-06-18
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 Chemin des Grands Aules 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598651 340701903 @Company
@Persons
@UBO
@INPI
MAZA Denis
DoB: 1958-06-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES TRAVERSES - LE CRESTET 7270 Lamastre France
10769198 530613439 @Company
@Persons
@UBO
@INPI
AMAR Axel Samuel
DoB: 1991-07-26
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bosquet Le Jardin de Daphné 6150 Cannes La Bocca FRANCE
10868435 487645228 @Company
@Persons
@UBO
@INPI
DOURY Clément, Jean
DoB: 1991-06-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 chemin de Bargassin 69270 Cailloux sur fontaines FRANCE
10877201 809792658 @Company
@Persons
@UBO
@INPI
DOURY Clément
DoB: 1991-06-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 chemin de Bargassin 69270 Cailloux sur fontaines FRANCE
10923217 382553279 @Company
@Persons
@UBO
@INPI
SCHAMBEL Brigitte
DoB: 1955-06-08
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CATINEL PEROUGES 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454088 382886323 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 22/05/1946
PoB: Chazelles-sur-Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marandon 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522728 829404854 @Company
@Persons
@UBO
@INPI
Leger Maelysse
DoB: 1991-06-08
PoB: LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis allée de Gascogne 77410 Claye Souilly France
14237435 754010239 @Company
@Persons
@UBO
@INPI
CORREIA Nicolas
DoB: 1991-06-20
PoB: 69202 Sainte-Foy-les-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Jules Bertaut 97430 Le Tampon France
14418514 382041002 @Company
@Persons
@UBO
@INPI
GRADT STOECKEL Claudine
DoB: 1960-08-25
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE LYON 67400 ILLKIRCH GRAFFENSTADEN FRANCE
15286351 514148303 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Baptiste, Georges, Jérôme
DoB: 1991-06-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
401 rue du Paradis 13008 Marseille 08 FRANCE
15454024 843772344 @Company
@Persons
@UBO
@INPI
MASEGOSA Jérémy
DoB: 1991-06-08
PoB: 69081 Écully (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Place De la Cour De Ville 1480 Villeneuve France
15840720 889534772 @Company
@Persons
@UBO
@INPI
MASEGOSA Jérémy
DoB: 1991-06-08
PoB: 69081 Écully (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Onze Novembre 1918 69320 Feyzin 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.