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 312056047 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919700 312056047 @Company
@Persons
@UBO
@INPI
CHALAYE Thierry
DoB: 1955-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Vieilles Vignes 38200 Vienne France
919701 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
919702 312056047 @Company
@Persons
@UBO
@INPI
GLENAT Jacques
DoB: 1950-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Belges 69006 Lyon France
919703 312056047 @Company
@Persons
@UBO
@INPI
BELOT Thibault
DoB: 1977-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Victor Augagneur 69003 Lyon France
919704 312056047 @Company
@Persons
@UBO
@INPI
BENZAQUEN Jérémie
DoB: 1979-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
919705 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
919706 312056047 @Company
@Persons
@UBO
@INPI
Selarl Dr CHALAYE Thierry (Société d'exercice libéral à responsabilité limitée de médecins)
DoB: 442031159
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Rhône 69320 Feyzin France
919707 312056047 @Company
@Persons
@UBO
@INPI
Cabinet dentaire du Docteur Myriam GASSER
DoB: 478567530
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Rhône 69320 Feyzin France
919708 312056047 @Company
@Persons
@UBO
@INPI
LEBRETON Théo César Michel
DoB: 1987-12-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Parmentier 69007 Lyon France
5070008 312056047 @Company
@Persons
@UBO
@INPI
CHALAYE Thierry
DoB: 1955-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Naïve 69230 Saint-Genis-Laval France
5070009 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
5070010 312056047 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR THIERRY CHALAYE
DoB: 442031159
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 69320 Feyzin France
5070011 312056047 @Company
@Persons
@UBO
@INPI
SELARL CABINET DENTAIRE DU DOCTEUR MYRIAM GASSER
DoB: 478567530
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 69320 Feyzin France
5070012 312056047 @Company
@Persons
@UBO
@INPI
GLENAT Jacques
DoB: 1950-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Belges 69006 Lyon France
5070013 312056047 @Company
@Persons
@UBO
@INPI
BELOT Thibaut
DoB: 1977-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Molière 69003 Lyon France
5070014 312056047 @Company
@Persons
@UBO
@INPI
BENZAQUEN Jérémie
DoB: 1979-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
5070015 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
13575889 312056047 @Company
@Persons
@UBO
@INPI
CHALAYE Thierry
DoB: 1955-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Vieilles Vignes 38200 Vienne France
13575890 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
13575891 312056047 @Company
@Persons
@UBO
@INPI
BELOT Thibault
DoB: 1977-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Victor Augagneur 69003 Lyon France
13575892 312056047 @Company
@Persons
@UBO
@INPI
BENZAQUEN Jérémie
DoB: 1979-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
13575893 312056047 @Company
@Persons
@UBO
@INPI
RAMBAUD Maxime
DoB: 1987-07-21
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Hugo 69002 Lyon France
13575894 312056047 @Company
@Persons
@UBO
@INPI
Selarl Dr CHALAYE Thierry (Société d'exercice libéral à responsabilité limitée de médecins)
DoB: 442031159
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Rhône 69320 Feyzin France
13575895 312056047 @Company
@Persons
@UBO
@INPI
Cabinet dentaire du Docteur Myriam GASSER
DoB: 478567530
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Rhône 69320 Feyzin France
13575896 312056047 @Company
@Persons
@UBO
@INPI
CHERMETTE Maxime
DoB: 1993-09-17
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Abondance 69003 Lyon 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.