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 316251289 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920178 316251289 @Company
@Persons
@UBO
@INPI
FUMEY-HUMBERT Gilles
DoB: 1961-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Sérézin 69360 Communay France
920179 316251289 @Company
@Persons
@UBO
@INPI
FUMEY-HUMBERT Gilles
DoB: 1961-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Sérézin 69360 Communay France
920180 316251289 @Company
@Persons
@UBO
@INPI
PEINNEQUIN Eric
DoB: 1966-04-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France
920181 316251289 @Company
@Persons
@UBO
@INPI
PEINNEQUIN Eric
DoB: 1966-04-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France
920182 316251289 @Company
@Persons
@UBO
@INPI
BACHAUD Georges
DoB: 1961-01-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mourin 69360 Solaize France
920183 316251289 @Company
@Persons
@UBO
@INPI
BACHAUD Georges
DoB: 1961-01-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mourin 69360 Solaize France
920184 316251289 @Company
@Persons
@UBO
@INPI
LEGUEVASQUES Julie Céline Amélie
DoB: 1982-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200D Chemin des Rivoires 38200 Chuzelles France
920185 316251289 @Company
@Persons
@UBO
@INPI
LEGUEVASQUES Julie Céline Amélie
DoB: 1982-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200D Chemin des Rivoires 38200 Chuzelles France
920186 316251289 @Company
@Persons
@UBO
@INPI
FURLA Constantina
DoB: 1952-09-25
PoB: Le Piree Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Broquin 69006 Lyon France
920187 316251289 @Company
@Persons
@UBO
@INPI
FURLA Constantina
DoB: 1952-09-25
PoB: Le Piree Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Broquin 69006 Lyon France
920188 316251289 @Company
@Persons
@UBO
@INPI
MAZET Annick
DoB: 1954-01-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue du Château 69003 Lyon France
920189 316251289 @Company
@Persons
@UBO
@INPI
MAZET Annick
DoB: 1954-01-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue du Château 69003 Lyon France
920190 316251289 @Company
@Persons
@UBO
@INPI
VIRIEUX Bertrand
DoB: 1971-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Marius Chardon 69230 Saint-Genis-Laval France
920191 316251289 @Company
@Persons
@UBO
@INPI
VIRIEUX Bertrand
DoB: 1971-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Marius Chardon 69230 Saint-Genis-Laval France
920192 316251289 @Company
@Persons
@UBO
@INPI
CHERUAL Fatima Zohra
DoB: 1971-04-19
PoB: Ben Karrich Fouki Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bât le Parc des Étoiles 73 Rue Maryse Bastié 69008 Lyon France
920193 316251289 @Company
@Persons
@UBO
@INPI
CHERUAL Fatima Zohra
DoB: 1971-04-19
PoB: Ben Karrich Fouki Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât le Parc des Étoiles 73 Rue Maryse Bastié 69008 Lyon France
920194 316251289 @Company
@Persons
@UBO
@INPI
CART CART-REGAL Virginie
DoB: 1975-03-21
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Linné 69110 Sainte-Foy-lès-Lyon France
920195 316251289 @Company
@Persons
@UBO
@INPI
CART CART-REGAL Virginie
DoB: 1975-03-21
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Linné 69110 Sainte-Foy-lès-Lyon France
5037819 316251289 @Company
@Persons
@UBO
@INPI
FUMEY-HUMBERT Gilles
DoB: 1961-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue de Chassagne 69360 Ternay France
5037820 316251289 @Company
@Persons
@UBO
@INPI
PEINNEQUIN Eric
DoB: 1966-04-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LE BELVEDERE 38000 Chuzelles France
5037821 316251289 @Company
@Persons
@UBO
@INPI
TANNE Guy
DoB: 1943-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5037822 316251289 @Company
@Persons
@UBO
@INPI
BACHAUD Georges
DoB: 1961-01-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mourin 69360 Solaize France
5037823 316251289 @Company
@Persons
@UBO
@INPI
SERUSCLAT André
DoB: 1953-12-24
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Clement Michut 69100 Villeurbanne France
5037824 316251289 @Company
@Persons
@UBO
@INPI
BONNARD Marie-Pierre
DoB: 1963-03-15
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU BASSARD 38000 Chonas-l'Amballan France
5037825 316251289 @Company
@Persons
@UBO
@INPI
FURLA Constantina
DoB: 1952-09-25
PoB: Le Piree Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue BROQUIN 69006 Lyon France
5037826 316251289 @Company
@Persons
@UBO
@INPI
MAZET Annick
DoB: 1954-01-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Marechal de Saxe 69006 Lyon France
5037827 316251289 @Company
@Persons
@UBO
@INPI
VIRIEUX Bertrand
DoB: 1971-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Alouettes 69008 Lyon France
15439850 316251289 @Company
@Persons
@UBO
@INPI
FUMEY-HUMBERT Gilles
DoB: 1961-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Sérézin 69360 Communay France
15439851 316251289 @Company
@Persons
@UBO
@INPI
FUMEY-HUMBERT Gilles
DoB: 1961-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Sérézin 69360 Communay France
15439852 316251289 @Company
@Persons
@UBO
@INPI
PEINNEQUIN Eric
DoB: 1966-04-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France
15439853 316251289 @Company
@Persons
@UBO
@INPI
PEINNEQUIN Eric
DoB: 1966-04-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Royer 38200 Chuzelles France
15439854 316251289 @Company
@Persons
@UBO
@INPI
BACHAUD Georges
DoB: 1961-01-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mourin 69360 Solaize France
15439855 316251289 @Company
@Persons
@UBO
@INPI
BACHAUD Georges
DoB: 1961-01-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mourin 69360 Solaize France
15439856 316251289 @Company
@Persons
@UBO
@INPI
LEGUEVASQUES Julie Céline Amélie
DoB: 1982-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200D Chemin des Rivoires 38200 Chuzelles France
15439857 316251289 @Company
@Persons
@UBO
@INPI
LEGUEVASQUES Julie Céline Amélie
DoB: 1982-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200D Chemin des Rivoires 38200 Chuzelles France
15439858 316251289 @Company
@Persons
@UBO
@INPI
FURLA Constantina
DoB: 1952-09-25
PoB: Le Piree Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean Broquin 69006 Lyon France
15439859 316251289 @Company
@Persons
@UBO
@INPI
FURLA Constantina
DoB: 1952-09-25
PoB: Le Piree Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Broquin 69006 Lyon France
15439860 316251289 @Company
@Persons
@UBO
@INPI
CHERUAL Fatima Zohra
DoB: 1971-04-19
PoB: Ben Karrich Fouki Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bât le Parc des Étoiles 73 Rue Maryse Bastié 69008 Lyon France
15439861 316251289 @Company
@Persons
@UBO
@INPI
CHERUAL Fatima Zohra
DoB: 1971-04-19
PoB: Ben Karrich Fouki Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât le Parc des Étoiles 73 Rue Maryse Bastié 69008 Lyon France
15439862 316251289 @Company
@Persons
@UBO
@INPI
NEVEUX LOMBARD Dorothée Sophie Anne
DoB: 1976-05-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin du Colombier 38200 Villette-de-Vienne France
15439863 316251289 @Company
@Persons
@UBO
@INPI
NEVEUX LOMBARD Dorothée Sophie Anne
DoB: 1976-05-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin du Colombier 38200 Villette-de-Vienne 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.