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 319657995 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920569 319657995 @Company
@Persons
@UBO
@INPI
DURIEZ Fabienne Audrey Aimée
DoB: 1977-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Mont d'Or 69380 Lissieu France
920570 319657995 @Company
@Persons
@UBO
@INPI
DURIEZ Fabienne Audrey Aimée
DoB: 1977-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Mont d'Or 69380 Lissieu France
920571 319657995 @Company
@Persons
@UBO
@INPI
CHEMIN Roland Jean-Luc
DoB: 1954-10-02
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Violette Leduc 69800 Saint-Priest France
920572 319657995 @Company
@Persons
@UBO
@INPI
SAVESTRE Benoît Xavier Jean-Maurice
DoB: 1972-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin Beckensteiner 69260 Charbonnières-les-Bains France
920573 319657995 @Company
@Persons
@UBO
@INPI
TSHISUAKA Guillaume
DoB: 1950-10-03
PoB: Kananga Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Garibaldi 69580 Sathonay-Camp France
920574 319657995 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Claude
DoB: 1949-03-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bonnand 69003 Lyon France
920575 319657995 @Company
@Persons
@UBO
@INPI
LUCIANI Pierre
DoB: 1957-06-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue de la Charrière 69360 Solaize France
920576 319657995 @Company
@Persons
@UBO
@INPI
BAILLEAU Philippe
DoB: 1955-04-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Noisetiers 69160 Tassin-la-Demi-Lune France
920577 319657995 @Company
@Persons
@UBO
@INPI
CARDOSO Joachim
DoB: 1960-02-26
PoB: Amoreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Pradel 69001 Lyon France
920578 319657995 @Company
@Persons
@UBO
@INPI
GOUTALAND Elodie
DoB: 1980-10-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Rue Jean Moulin 69300 Caluire-et-Cuire France
920579 319657995 @Company
@Persons
@UBO
@INPI
MUGUET Gildas Luc Hervé
DoB: 1973-10-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jean-Claude Vivant 69100 Villeurbanne France
920580 319657995 @Company
@Persons
@UBO
@INPI
PERRICHON Malory Aurélia Anouch
DoB: 1975-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Cours Emile Zola 69100 Villeurbanne France
4998932 319657995 @Company
@Persons
@UBO
@INPI
MERE Pascale Brigitte
DoB: 1954-07-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Maréchal de Saxe 69006 Lyon France
4998933 319657995 @Company
@Persons
@UBO
@INPI
DURIEZ Fabienne Audrey Aimée
DoB: 1977-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Vaucanson 69001 Lyon France
4998934 319657995 @Company
@Persons
@UBO
@INPI
CHEMIN Roland Jean-Luc
DoB: 1954-10-02
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Rue du Puisard 69008 Lyon France
4998935 319657995 @Company
@Persons
@UBO
@INPI
MERE Pascale Brigitte
DoB: 1954-07-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal de Saxe 69006 Lyon France
4998936 319657995 @Company
@Persons
@UBO
@INPI
SAUNIER Liliane
DoB: 1949-04-16
PoB: 23035 Budelière (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maurice Flandin 69003 Lyon France
4998937 319657995 @Company
@Persons
@UBO
@INPI
SAVESTRE Benoît Xavier Jean-Maurice
DoB: 1972-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Rue Travers Baudelin 45160 Olivet France
4998938 319657995 @Company
@Persons
@UBO
@INPI
TSHISUAKA Guillaume
DoB: 1950-10-03
PoB: Kananga Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Monteiller 69250 Neuville-sur-Saône France
4998939 319657995 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Claude
DoB: 1949-03-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bonnand 69003 Lyon France
4998940 319657995 @Company
@Persons
@UBO
@INPI
DURIEZ Fabienne Audrey Aimée
DoB: 1977-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Vaucanson 69001 Lyon France
4998941 319657995 @Company
@Persons
@UBO
@INPI
LUCIANI Pierre
DoB: 1957-06-17
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue de la Charrière 69360 Solaize France
4998942 319657995 @Company
@Persons
@UBO
@INPI
BAILLEAU Philippe
DoB: 1955-04-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Noisetiers 69160 Tassin-la-Demi-Lune France
4998943 319657995 @Company
@Persons
@UBO
@INPI
CARDOSO Joachim
DoB: 1960-02-26
PoB: Amoreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Pradel 69001 Lyon France
4998944 319657995 @Company
@Persons
@UBO
@INPI
GOUTALAND Elodie
DoB: 1980-10-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Chenavard 69001 Lyon France
4998945 319657995 @Company
@Persons
@UBO
@INPI
MUGUET Gildas Luc Hervé
DoB: 1973-10-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jean-Claude Vivant 69100 Villeurbanne 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.