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 314055070 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919803 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Roses 69780 Saint-Pierre-de-Chandieu France
919804 314055070 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1977-08-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 A Avenue du Carreau 69330 Meyzieu France
919805 314055070 @Company
@Persons
@UBO
@INPI
DUTERTRE Carine
DoB: 1972-04-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Remy 69330 Jonage France
919806 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Roses 69780 Saint-Pierre-de-Chandieu France
919807 314055070 @Company
@Persons
@UBO
@INPI
CHOULY Agnès Madeleine Marie
DoB: 1977-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgar Quinet 69500 Bron France
919808 314055070 @Company
@Persons
@UBO
@INPI
IHSANI Fouad
DoB: 1980-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Marcel Girardin 69330 Meyzieu France
919809 314055070 @Company
@Persons
@UBO
@INPI
BOUGUIN HOUSSENBAY Elodie
DoB: 1982-05-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse des Erables 38280 Villette-d'Anthon France
919810 314055070 @Company
@Persons
@UBO
@INPI
PANNET Marine Elinse
DoB: 1987-04-08
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Commandant l'Herminier 69100 Villeurbanne France
5036159 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Herideaux 69008 Lyon France
5036160 314055070 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1977-08-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de la Croix Rousse 69004 Lyon France
5036161 314055070 @Company
@Persons
@UBO
@INPI
DUTERTRE Carine
DoB: 1972-04-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Remy 69330 Jonage France
5036162 314055070 @Company
@Persons
@UBO
@INPI
TISSOT Christian
DoB: 1950-06-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Château 69380 Lissieu France
5036163 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Herideaux 69008 Lyon France
5036164 314055070 @Company
@Persons
@UBO
@INPI
CHOULY Agnès Madeleine Marie
DoB: 1977-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgar Quinet 69500 Bron France
5036165 314055070 @Company
@Persons
@UBO
@INPI
IHSANI Fouad
DoB: 1980-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Marcel Girardin 69330 Meyzieu France
16120373 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Roses 69780 Saint-Pierre-de-Chandieu France
16120374 314055070 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1977-08-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 A Avenue du Carreau 69330 Meyzieu France
16120375 314055070 @Company
@Persons
@UBO
@INPI
CEBOLLADA Julien Manuel
DoB: 1980-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Roses 69780 Saint-Pierre-de-Chandieu France
16120376 314055070 @Company
@Persons
@UBO
@INPI
CHOULY Agnès Madeleine Marie
DoB: 1977-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edgar Quinet 69500 Bron France
16120377 314055070 @Company
@Persons
@UBO
@INPI
IHSANI Fouad
DoB: 1980-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Marcel Girardin 69330 Meyzieu France
16120378 314055070 @Company
@Persons
@UBO
@INPI
BOUGUIN HOUSSENBAY Elodie
DoB: 1982-05-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse des Erables 38280 Villette-d'Anthon France
16120379 314055070 @Company
@Persons
@UBO
@INPI
PANNET Marine Elinse
DoB: 1987-04-08
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Commandant l'Herminier 69100 Villeurbanne France
16120380 314055070 @Company
@Persons
@UBO
@INPI
BONNET HUARD Emilie Marie Mathilde
DoB: 1979-11-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie 69500 Bron 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.