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 LA 1956-04-30 found 3337 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932038 415276401 @Company
@Persons
@UBO
@INPI
JAHIN Thierry Eric Paul Emile
DoB: 1956-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Roseraie 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932039 415276401 @Company
@Persons
@UBO
@INPI
FERRITTI JAHIN Béatrice Anne-Marie
DoB: 1956-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Roseraie 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932040 415276401 @Company
@Persons
@UBO
@INPI
JAHIN Thierry Eric Paul Emile
DoB: 1956-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Roseraie 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932041 415276401 @Company
@Persons
@UBO
@INPI
FERRITTI JAHIN Béatrice Anne-Marie
DoB: 1956-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Roseraie 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2416379 381862028 @Company
@Persons
@UBO
@INPI
CHEAR Pascal
DoB: 1956-01-01
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chez Mme Ayling Diep 30 rue de la Chapelle 77200 Torcy France yes
@Cadastre
@Geotag
2416380 381862028 @Company
@Persons
@UBO
@INPI
CHEAR Pascal
DoB: 1956-01-01
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ayling Diep 30 rue de la Chapelle 77200 Torcy France yes
@Cadastre
@Geotag
2883701 307208678 @Company
@Persons
@UBO
@INPI
FUCHS MAURICE GEORGES
DoB: 1906-11-09
PoB: PARIS 10}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Paix 45000 Orleans France
4915074 507677425 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FONCIERES ET INVESTISSEMENTS - S.E.F.I.
DoB: 328146618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
4915076 507677425 @Company
@Persons
@UBO
@INPI
MAISONS AXIAL S.A.S.
DoB: 343782009
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
4990399 488277187 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5013750 524203304 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DE COORDINATION IMMOBILIERE
DoB: 391577608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5020091 789995198 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5020093 789995198 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DE COORDINATION IMMOBILIERE
DoB: 391577608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5071156 499128908 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5944682 499368850 @Company
@Persons
@UBO
@INPI
GROSSETETE JOLLY (Catherine Sophie)
DoB: 1956-10-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA TESTA D'ALZETO, LOT 30-31 ROCADE PALOMBAGGIA 20137 PORTO VECCHIO FRANCE
5944683 499368850 @Company
@Persons
@UBO
@INPI
GROSSETETE JOLLY (Catherine Sophie)
DoB: 1956-10-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA TESTA D'ALZETO, LOT 30-31 ROCADE PALOMBAGGIA 20137 PORTO VECCHIO FRANCE
7437889 378358733 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE L'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
12860539 810486340 @Company
@Persons
@UBO
@INPI
BROCHIERO Jean-Pierre
DoB: 1956-03-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Guillibert de la Lauzière Bât. 30 Parc du Golf 13856 Aix-en-Provence cedex 3 FRANCE
13705379 332455534 @Company
@Persons
@UBO
@INPI
PORFAL Patrick
DoB: 1956-08-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
immeuble Genedis ZI la Lezarde 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711525 384356515 @Company
@Persons
@UBO
@INPI
SCP BR ASSOCIES
DoB: 481308401
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de la Pointe des Sables Bat d'Centre Dillon Valmeniere 97200 Fort-de-France France
13726432 439622119 @Company
@Persons
@UBO
@INPI
BARBE Richard Simplice Patrick
DoB: 1956-03-04
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Guinee 97200 Fort-De-France France yes
@Cadastre
@Geotag
13732813 477943666 @Company
@Persons
@UBO
@INPI
BARBE Richard, Simplice, Patrick
DoB: 1956-03-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Guinee Terres Sainville 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737389 488237595 @Company
@Persons
@UBO
@INPI
ESSART Rosalie Joël
DoB: 1956-09-04
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Séparation allées l'oiseau Cohè 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737390 488237595 @Company
@Persons
@UBO
@INPI
ESSART Rosalie Joël
DoB: 1956-09-04
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot la Séparation allées l'oiseau Cohè 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737946 489252999 @Company
@Persons
@UBO
@INPI
BES Michel Edmond
DoB: 1956-05-04
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de la Pointe des Sables 97200 Fort de France France
13737947 489252999 @Company
@Persons
@UBO
@INPI
BES Michel Edmond
DoB: 1956-05-04
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Pointe des Sables 97200 Fort de France France
13753970 511129587 @Company
@Persons
@UBO
@INPI
MARIE DORMOY Noëlle Joephe Yvonne
DoB: 1956-03-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin la Houssaye route de Didier 97200 Fort-de-France France
13753971 511129587 @Company
@Persons
@UBO
@INPI
MARIE DORMOY Noëlle Joephe Yvonne
DoB: 1956-03-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin la Houssaye route de Didier 97200 Fort-de-France France
13765561 530414978 @Company
@Persons
@UBO
@INPI
MARIE DORMOY Noëlle Josèphe Yvonne
DoB: 1956-03-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin la Houssaye route de Didier 97200 Fort-de-France France
13765562 530414978 @Company
@Persons
@UBO
@INPI
MARIE DORMOY Noëlle Josèphe Yvonne
DoB: 1956-03-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin la Houssaye route de Didier 97200 Fort-de-France France
13814770 838471407 @Company
@Persons
@UBO
@INPI
LANDRAGIN Jocelyne, Emma
DoB: 1956-06-04
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Bellonie Morne Pitault 97232 Le Lamentin France
13828419 879874048 @Company
@Persons
@UBO
@INPI
MARCHADOUR MIJERE Marie, Odile
DoB: 1956-01-04
PoB: 29209 Plouvien (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Turin, 120 route de la Découverte 97221 Le Carbet France
13828420 879874048 @Company
@Persons
@UBO
@INPI
MARCHADOUR MIJERE Marie, Odile
DoB: 1956-01-04
PoB: 29209 Plouvien (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Turin, 120 route de la Découverte 97221 Le Carbet France
14472198 521208991 @Company
@Persons
@UBO
@INPI
AMANN Jacques
DoB: 1956-05-04
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Gare 67690 Hatten FRANCE yes
@Cadastre
@Geotag
14472199 521208991 @Company
@Persons
@UBO
@INPI
AMANN Jacques
DoB: 1956-05-04
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Gare 67690 Hatten FRANCE yes
@Cadastre
@Geotag
15776616 775618622 @Company
@Persons
@UBO
@INPI
KREMER TORLOTING Brigitte, Nicole, Gabrielle
DoB: 1956-12-04
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
route de la Hautonnerie 57420 Louvigny FRANCE yes
@Cadastre
@Geotag
15859440 503485468 @Company
@Persons
@UBO
@INPI
RENON LAFFAY Marie
DoB: 19/12/1956
PoB: LA CLAYETTE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
117 avenue des Pins 13160 Chateaurenard 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.