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 316343508 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5105796 316343508 @Company
@Persons
@UBO
@INPI
BAROU Didier
DoB: 1964-03-20
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
5105797 316343508 @Company
@Persons
@UBO
@INPI
BAROU Christian
DoB: 1962-11-25
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
5105798 316343508 @Company
@Persons
@UBO
@INPI
BAROU Jean Pierre
DoB: 1941-07-13
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée Claude Bachelard 69110 Sainte-Foy-lès-Lyon France
5105799 316343508 @Company
@Persons
@UBO
@INPI
VALETTE Dominique
DoB: 1968-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
5105800 316343508 @Company
@Persons
@UBO
@INPI
AGIUS BAROU Valérie
DoB: 1965-06-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
5105801 316343508 @Company
@Persons
@UBO
@INPI
S3C AUDIT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
226 Rue De l'Ecossais BP 40065 Limas 69653 Villefranche-sur-Saône France
5105802 316343508 @Company
@Persons
@UBO
@INPI
MAZERAN Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
15829526 316343508 @Company
@Persons
@UBO
@INPI
BAROU Didier
DoB: 1964-03-20
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
15829527 316343508 @Company
@Persons
@UBO
@INPI
BAROU Christian
DoB: 1962-11-25
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
15829528 316343508 @Company
@Persons
@UBO
@INPI
LACASSAGNE BAROU Antoinette Laurence Francine
DoB: 1940-01-19
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée Claude Bachelard 69110 Sainte-Foy-lès-Lyon France
15829529 316343508 @Company
@Persons
@UBO
@INPI
VALETTE Dominique
DoB: 1968-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
15829530 316343508 @Company
@Persons
@UBO
@INPI
AGIUS BAROU Valérie
DoB: 1965-06-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
15829531 316343508 @Company
@Persons
@UBO
@INPI
S3C AUDIT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
226 Rue De l'Ecossais BP 40065 Limas 69653 Villefranche-sur-Saône France
15829532 316343508 @Company
@Persons
@UBO
@INPI
MAZERAN Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
15928246 316343508 @Company
@Persons
@UBO
@INPI
BAROU Didier
DoB: 1964-03-20
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
15928247 316343508 @Company
@Persons
@UBO
@INPI
BAROU Christian
DoB: 1962-11-25
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
15928248 316343508 @Company
@Persons
@UBO
@INPI
LACASSAGNE BAROU Antoinette Laurence Francine
DoB: 1940-01-19
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée Claude Bachelard 69110 Sainte-Foy-lès-Lyon France
15928249 316343508 @Company
@Persons
@UBO
@INPI
VALETTE Dominique
DoB: 1968-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
88 bis Cours de Verdun 69630 Chaponost France
15928250 316343508 @Company
@Persons
@UBO
@INPI
AGIUS BAROU Valérie
DoB: 1965-06-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Allée des Erables 69340 Francheville France
15928251 316343508 @Company
@Persons
@UBO
@INPI
S3C AUDIT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
226 Rue De l'Ecossais BP 40065 Limas 69653 Villefranche-sur-Saône France
15928252 316343508 @Company
@Persons
@UBO
@INPI
MAZERAN Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval 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.