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 315631424 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4897236 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Jean-Marc
DoB: 1945-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place Bellecour 69002 Lyon France
4897237 315631424 @Company
@Persons
@UBO
@INPI
CUZIN Béatrice
DoB: 1959-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Pierre Corneille 69003 Lyon France
4897238 315631424 @Company
@Persons
@UBO
@INPI
LALY CHOPIN-LALY Xavier Lilian-Hugues
DoB: 1978-03-25
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Place Saint-Luc 69110 Sainte-Foy-lès-Lyon France
4897239 315631424 @Company
@Persons
@UBO
@INPI
LERICHE Charlotte Sophie
DoB: 1983-06-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Boileau 69006 Lyon France
4897240 315631424 @Company
@Persons
@UBO
@INPI
PIET-BORDIER Olivier Tyrone
DoB: 1987-04-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Thomassin 69002 Lyon France
4897241 315631424 @Company
@Persons
@UBO
@INPI
PIET-BORDIER Olivier Tyrone
DoB: 1987-04-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thomassin 69002 Lyon France
4897242 315631424 @Company
@Persons
@UBO
@INPI
LERICHE Charlotte Sophie
DoB: 1983-06-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Boileau 69006 Lyon France
4897243 315631424 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHOPIN-LALY
DoB: 799212238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Place Bellecour 69002 Lyon France
4897244 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Jean-Marc
DoB: 1945-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Bellecour 69002 Lyon France
4897245 315631424 @Company
@Persons
@UBO
@INPI
CUZIN Béatrice
DoB: 1959-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Pierre Corneille 69003 Lyon France
13658111 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Jean-Marc
DoB: 1945-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place Bellecour 69002 Lyon France
13658112 315631424 @Company
@Persons
@UBO
@INPI
CUZIN Béatrice
DoB: 1959-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Montée de Choulans 69005 Lyon France
13658113 315631424 @Company
@Persons
@UBO
@INPI
LALY CHOPIN-LALY Xavier Lilian-Hugues
DoB: 1978-03-25
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Place Saint-Luc 69110 Sainte-Foy-lès-Lyon France
13658114 315631424 @Company
@Persons
@UBO
@INPI
LERICHE Charlotte Sophie
DoB: 1983-06-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Boileau 69006 Lyon France
13658115 315631424 @Company
@Persons
@UBO
@INPI
PIET-BORDIER Olivier Tyrone
DoB: 1987-04-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Thomassin 69002 Lyon France
13658116 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Xavier
DoB: 1979-03-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France
13658117 315631424 @Company
@Persons
@UBO
@INPI
PIET-BORDIER Olivier Tyrone
DoB: 1987-04-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thomassin 69002 Lyon France
13658118 315631424 @Company
@Persons
@UBO
@INPI
LERICHE Charlotte Sophie
DoB: 1983-06-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Thibaudière 69007 Lyon France
13658119 315631424 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHOPIN-LALY
DoB: 799212238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Place Bellecour 69002 Lyon France
13658120 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Jean-Marc
DoB: 1945-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Bellecour 69002 Lyon France
13658121 315631424 @Company
@Persons
@UBO
@INPI
CUZIN Béatrice
DoB: 1959-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Montée de Choulans 69005 Lyon France
13658122 315631424 @Company
@Persons
@UBO
@INPI
BARRUT Xavier
DoB: 1979-03-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France
13658123 315631424 @Company
@Persons
@UBO
@INPI
GOUJON Catherine Roselyne Laurence
DoB: 1952-01-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Montaigne 69003 Lyon France
13658124 315631424 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel Emile Marie
DoB: 1951-09-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Montaigne 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.