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 316671395 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920249 316671395 @Company
@Persons
@UBO
@INPI
BARIOZ FEVRIER Simone Françoise Henriette
DoB: 1925-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
920250 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER CAMSAT Anne-Marie Paule
DoB: 1947-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
920251 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Jean-Jacques Henri
DoB: 1950-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
920252 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER CAMSAT Anne-Marie Paule
DoB: 1947-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
920253 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Jean-Jacques Henri
DoB: 1950-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4919960 431038009 @Company
@Persons
@UBO
@INPI
SC JAGS
DoB: 316671395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4992907 316671395 @Company
@Persons
@UBO
@INPI
BARIOZ FEVRIER Simone Françoise Henriette
DoB: 1925-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4992908 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Anne-Marie
DoB: 1947-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
4992909 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Jean-Jacques
DoB: 1950-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15829538 316671395 @Company
@Persons
@UBO
@INPI
BARIOZ FEVRIER Simone Françoise Henriette
DoB: 1925-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
15829539 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER CAMSAT Anne-Marie Paule
DoB: 1947-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
15829540 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Jean-Jacques Henri
DoB: 1950-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15829541 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER CAMSAT Anne-Marie Paule
DoB: 1947-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
15829542 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Jean-Jacques Henri
DoB: 1950-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15829543 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Thomas Michel
DoB: 1975-03-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Avenue d'Orléans Appartement 8 0 Montréal Canada yes
@Cadastre
@Geotag
15829544 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Baptiste Bruno
DoB: 1976-09-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande Rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
15829545 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Mattieu Pierre
DoB: 1978-10-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15829546 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Antoine Thomas
DoB: 1985-01-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Pré Gaudry 69007 Lyon France yes
@Cadastre
@Geotag
15829547 316671395 @Company
@Persons
@UBO
@INPI
FEVRIER Sébastien Gilles
DoB: 1985-01-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
563 Chemin des Granges Marduel 69380 Châtillon France yes
@Cadastre
@Geotag

 

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.