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 775596885 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15932021 775596885 @Company
@Persons
@UBO
@INPI
EARL JOSSERAND CATHERINE ET PATRICK
DoB: 343330635
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
126 Impasse Bola 1330 Versailleux France yes
@Cadastre
@Geotag
15932022 775596885 @Company
@Persons
@UBO
@INPI
GAEC P2M.N.
DoB: 447847625
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
228 Rue de l'Eglise 1560 Courtes France yes
@Cadastre
@Geotag
15932023 775596885 @Company
@Persons
@UBO
@INPI
COPONAT Jean-Michel
DoB: 1950-09-13
PoB: 69271 Chassieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue François Villon 69680 Chassieu France yes
@Cadastre
@Geotag
15932024 775596885 @Company
@Persons
@UBO
@INPI
TRUCHON Christian Michel
DoB: 1958-12-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
500 Chemin de Romaty 1120 Pizay France yes
@Cadastre
@Geotag
15932025 775596885 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LAPIERRE
DoB: 383978749
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Côtière 1990 Saint-Trivier-sur-Moignans France yes
@Cadastre
@Geotag
15932026 775596885 @Company
@Persons
@UBO
@INPI
EARL LES 3 G.
DoB: 801702143
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
210 Chemin NORD DES GRANDES RIPPES TREFFORT-CUISIAT 1370 Val-Revermont France yes
@Cadastre
@Geotag
15932027 775596885 @Company
@Persons
@UBO
@INPI
EARL DE LA LOMBARDIERE
DoB: 501819973
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
73 Chemin de la Lombardiere 1120 Sainte-Croix France yes
@Cadastre
@Geotag
15932028 775596885 @Company
@Persons
@UBO
@INPI
E.A.R.L. du MOULIN A VENT
DoB: 530526045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
797 Moulin à Vent 1390 Saint-André-de-Corcy France yes
@Cadastre
@Geotag
15932029 775596885 @Company
@Persons
@UBO
@INPI
VILLIER Frédéric Georges
DoB: 1973-07-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Louis Burdin 69580 Sathonay-Village France yes
@Cadastre
@Geotag
15932030 775596885 @Company
@Persons
@UBO
@INPI
VINCENT Xavier
DoB: 1968-07-08
PoB: 01034 Belley (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Rue des Charmettes 1510 Saint-Martin-de-Bavel France yes
@Cadastre
@Geotag
15932031 775596885 @Company
@Persons
@UBO
@INPI
EARL CLAIR
DoB: 801607771
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAGÉ LA VILLE 5009 ROUTE DE MONTREVEL 1380 Bâgé-Dommartin France yes
@Cadastre
@Geotag
15932032 775596885 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TEOL
DoB: 778567750
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHAMP DU VILLAGE 71120 Charolles France yes
@Cadastre
@Geotag
15932033 775596885 @Company
@Persons
@UBO
@INPI
DE PRE LEVEY
DoB: 314711920
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
601 Route des Moulins 38490 Aoste France yes
@Cadastre
@Geotag
15932034 775596885 @Company
@Persons
@UBO
@INPI
EARL BK LAIT
DoB: 489214296
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
351 Route de Bécalet 1380 Saint-Cyr-sur-Menthon France yes
@Cadastre
@Geotag
15932035 775596885 @Company
@Persons
@UBO
@INPI
CHASSET Henri
DoB: 1963-12-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place de la Gare 1390 Saint-Marcel France yes
@Cadastre
@Geotag
15932036 775596885 @Company
@Persons
@UBO
@INPI
MARGAIN Julien
DoB: 1984-03-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Posafol 81 Rue De Prêle 1150 Lagnieu France yes
@Cadastre
@Geotag
15932037 775596885 @Company
@Persons
@UBO
@INPI
POUPON Jean-Côme
DoB: 1970-11-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Rue du Four Chavannes 38390 Bouvesse-Quirieu France yes
@Cadastre
@Geotag
15932038 775596885 @Company
@Persons
@UBO
@INPI
BARTHALAY
DoB: 353729833
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Alouettes 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
15932039 775596885 @Company
@Persons
@UBO
@INPI
DU CREUX
DoB: 381473917
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
410 Rue DE LA THINE LE CREUX DE LA THINE 26140 Albon France yes
@Cadastre
@Geotag
15932040 775596885 @Company
@Persons
@UBO
@INPI
REVISION SUD-EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69007 Lyon France yes
@Cadastre
@Geotag
15932041 775596885 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Avenue Georges-Pompidou 69442 Lyon France yes
@Cadastre
@Geotag
15932042 775596885 @Company
@Persons
@UBO
@INPI
WILLIAMSON Luc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue Georges-Pompidou 69442 Lyon France yes
@Cadastre
@Geotag
15932043 775596885 @Company
@Persons
@UBO
@INPI
AUSEIS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 Rue de Gerland 69364 Lyon Cedex 07 France yes
@Cadastre
@Geotag
16066061 401628763 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France
16073480 054500905 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France yes
@Cadastre
@Geotag
16123643 513372078 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France
16166062 779394329 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France yes
@Cadastre
@Geotag
16191924 401448584 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan 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.