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 057501702 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16120265 057501702 @Company
@Persons
@UBO
@INPI
LINAGE Philippe
DoB: 1968-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
81-85 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
16120266 057501702 @Company
@Persons
@UBO
@INPI
LINAGE Philippe
DoB: 1968-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
81-85 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
16120267 057501702 @Company
@Persons
@UBO
@INPI
DE VANSSAY Marin
DoB: 1965-07-22
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
46 Rue Spontini 75016 Paris France yes
@Cadastre
@Geotag
16120268 057501702 @Company
@Persons
@UBO
@INPI
ROCHE Vincent Bernard
DoB: 1972-04-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin DE BEAUREGARD PARC DU CHATEAU 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
16120269 057501702 @Company
@Persons
@UBO
@INPI
ROUX David Georges Christian
DoB: 1971-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
561 Chemin des Bourbourées 26300 Marches France yes
@Cadastre
@Geotag
16120270 057501702 @Company
@Persons
@UBO
@INPI
BRY Philippe
DoB: 1960-08-06
PoB: Bangkok Thaïlande
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
59 Avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
16120271 057501702 @Company
@Persons
@UBO
@INPI
BORDIN Sandrine
DoB: 1969-10-11
PoB: 47157 Marmande (47) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
16120272 057501702 @Company
@Persons
@UBO
@INPI
BRY Philippe
DoB: 1960-08-06
PoB: Bangkok Thaïlande
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
59 Avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
16120273 057501702 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France yes
@Cadastre
@Geotag
16120274 057501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie France yes
@Cadastre
@Geotag
16120275 057501702 @Company
@Persons
@UBO
@INPI
ANNEMASSE LES VOIRONS AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Emile Zola 74100 Annemasse France yes
@Cadastre
@Geotag
16120276 057501702 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue du Lac Cs 33569 69399 Lyon Cedex 03 France yes
@Cadastre
@Geotag
16120277 057501702 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de l'Horloge 1170 Gex France yes
@Cadastre
@Geotag
16120278 057501702 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Avenue ALSACE LORRAINE BP114 1003 Bourg-en-Bresse France yes
@Cadastre
@Geotag
16120279 057501702 @Company
@Persons
@UBO
@INPI
GEVAUDAN Dominique Edouard André
DoB: 1953-09-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
16120280 057501702 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis Antoine
DoB: 1953-06-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
16120281 057501702 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19-21 QUAI D'AUSTERLITZ 75013 Paris France yes
@Cadastre
@Geotag
16120282 057501702 @Company
@Persons
@UBO
@INPI
BORDIN Sandrine
DoB: 1969-10-11
PoB: 47157 Marmande (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
16120283 057501702 @Company
@Persons
@UBO
@INPI
FRIQUET Pascal Roger
DoB: 1964-01-21
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
34 Chemin de la Miougrano 83200 Toulon France yes
@Cadastre
@Geotag
16120284 057501702 @Company
@Persons
@UBO
@INPI
TAISNE Stéphane Pierre Nicolas
DoB: 1969-12-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Gabriel Crié 92240 Malakoff France yes
@Cadastre
@Geotag
16120285 057501702 @Company
@Persons
@UBO
@INPI
PAVOUX Maurice Raoul
DoB: 1947-01-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Louis Aragon 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
16120286 057501702 @Company
@Persons
@UBO
@INPI
BADACHE Samia
DoB: 1966-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Avenue Roger Salengro 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
16120287 057501702 @Company
@Persons
@UBO
@INPI
LARCHER HAMMAL Sophie Monique Cécile Marie
DoB: 1976-04-05
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Léon Raimon 92000 Nanterre France yes
@Cadastre
@Geotag
16120288 057501702 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
16120289 057501702 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims France 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.