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 306346792 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181821 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Bruno
DoB: 1953-09-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
181822 306346792 @Company
@Persons
@UBO
@INPI
MELON Pierre Marie Emmanuel
DoB: 1941-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Grolée 69002 Lyon France
181823 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Bruno
DoB: 1953-09-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
181824 306346792 @Company
@Persons
@UBO
@INPI
MELON Pierre Marie Emmanuel
DoB: 1941-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grolée 69002 Lyon France
181825 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Pierre
DoB: 1928-07-28
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PICANDET 69290 Saint-Genis-les-Ollières France
181826 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Albert
DoB: 1950-06-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Manufacture 45000 Orléans France
181827 306346792 @Company
@Persons
@UBO
@INPI
de CRISENOY Edith
DoB: 1935-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Charles de Gaulle Le Clos Vert 69160 Tassin-la-Demi-Lune France
181828 306346792 @Company
@Persons
@UBO
@INPI
MELON ACHARD Laurence
DoB: 1953-02-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin De la Ferraille 84380 Mazan France
181829 306346792 @Company
@Persons
@UBO
@INPI
MELON Jacques
DoB: 1948-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route Des Dunes De Beg-Meil 29170 Fouesnant France
181830 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Denise
DoB: 1927-01-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Cuvier 69006 Lyon France
181831 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Léon
DoB: 1920-01-05
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Waldeck-Rousseau 69006 Lyon France
181832 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Vincent
DoB: 1956-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Léon Paviot 69500 Bron France
181833 306346792 @Company
@Persons
@UBO
@INPI
FARGEIX Françoise
DoB: 1948-10-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Pierre Baratin 69100 Villeurbanne France
181834 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Louis
DoB: 1944-07-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Avenue Jean Jaurès 69007 Lyon France
181835 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Marc
DoB: 1945-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 - I rue de la Pépinière Les Makas 97421 La Riviere France
181836 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Agnès
DoB: 1953-01-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de Jéricho 69250 Fleurieu-sur-Saône France
181837 306346792 @Company
@Persons
@UBO
@INPI
MELON LEFEUVRE Delphine
DoB: 1970-02-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Bois 92430 Marnes-la-Coquette France
181838 306346792 @Company
@Persons
@UBO
@INPI
CHONE TÊTE Nicole Monique
DoB: 1938-09-21
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin Du Tuf 6140 Tourrettes-sur-Loup France
181839 306346792 @Company
@Persons
@UBO
@INPI
TÊTE Patrick Henri
DoB: 1963-02-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Place Arthur Rimbaud 91220 Brétigny-sur-Orge France
181840 306346792 @Company
@Persons
@UBO
@INPI
TÊTE Christophe Gérard
DoB: 1965-02-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A Rue de la Forêt 67160 Schleithal France
181841 306346792 @Company
@Persons
@UBO
@INPI
TÊTE Xavier
DoB: 1966-05-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Square Maurice Ravel 91310 Longpont-sur-Orge France
5108529 306346792 @Company
@Persons
@UBO
@INPI
MELON Pierre Marie Emmanuel
DoB: 1941-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Grolée 69002 Lyon France
5108530 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Bruno
DoB: 1953-09-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
5108531 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Bruno
DoB: 1953-09-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Joliot-Curie 69005 Lyon France
5108532 306346792 @Company
@Persons
@UBO
@INPI
MELON Pierre Marie Emmanuel
DoB: 1941-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grolée 69002 Lyon France
5108533 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Pierre
DoB: 1928-07-28
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PICANDET 69290 Saint-Genis-les-Ollières France
5108534 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Albert
DoB: 1950-06-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Manufacture 45000 Orléans France
5108535 306346792 @Company
@Persons
@UBO
@INPI
de CRISENOY Edith
DoB: 1935-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Charles de Gaulle Le Clos Vert 69160 Tassin-la-Demi-Lune France
5108536 306346792 @Company
@Persons
@UBO
@INPI
MELON ACHARD Laurence
DoB: 1953-02-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin De la Ferraille 84380 Mazan France
5108537 306346792 @Company
@Persons
@UBO
@INPI
MELON Jacques
DoB: 1948-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route Des Dunes De Beg-Meil 29170 Fouesnant France
5108538 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Denise
DoB: 1927-01-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Cuvier 69006 Lyon France
5108539 306346792 @Company
@Persons
@UBO
@INPI
BONNARD Léon
DoB: 1920-01-05
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Waldeck-Rousseau 69006 Lyon France
5108540 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Vincent
DoB: 1956-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Léon Paviot 69500 Bron France
5108541 306346792 @Company
@Persons
@UBO
@INPI
FARGEIX Françoise
DoB: 1948-10-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Pierre Baratin 69100 Villeurbanne France
5108542 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Louis
DoB: 1944-07-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Avenue Jean Jaurès 69007 Lyon France
5108543 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Marc
DoB: 1945-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 - I rue de la Pépinière Les Makas 97421 La Riviere France
5108544 306346792 @Company
@Persons
@UBO
@INPI
JAMBON Agnès
DoB: 1953-01-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de Jéricho 69250 Fleurieu-sur-Saône France
5108545 306346792 @Company
@Persons
@UBO
@INPI
MELON LEFEUVRE Delphine
DoB: 1970-02-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Bois 92430 Marnes-la-Coquette France
5108546 306346792 @Company
@Persons
@UBO
@INPI
Indivision TETE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.