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 321375958 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920827 321375958 @Company
@Persons
@UBO
@INPI
BESNEHARD SILINSKI Frédérique Danièle Marie
DoB: 1968-01-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Verchères 69390 Millery France
920828 321375958 @Company
@Persons
@UBO
@INPI
BESNEHARD SILINSKI Frédérique Danièle Marie
DoB: 1968-01-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Verchères 69390 Millery France
920829 321375958 @Company
@Persons
@UBO
@INPI
MARQUET ALMAND Sophie
DoB: 1965-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 D Route du Bas Privas 69390 Charly France
920830 321375958 @Company
@Persons
@UBO
@INPI
MARQUET ALMAND Sophie
DoB: 1965-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 D Route du Bas Privas 69390 Charly France
920831 321375958 @Company
@Persons
@UBO
@INPI
ARNAUD GOURMEL Martine
DoB: 1958-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Visina 69540 Irigny France
920832 321375958 @Company
@Persons
@UBO
@INPI
ARNAUD GOURMEL Martine
DoB: 1958-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Visina 69540 Irigny France
920833 321375958 @Company
@Persons
@UBO
@INPI
MAZILLE PETRILLI Delphine
DoB: 1970-05-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Crouze 69390 Millery France
920834 321375958 @Company
@Persons
@UBO
@INPI
MAZILLE PETRILLI Delphine
DoB: 1970-05-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Crouze 69390 Millery France
920835 321375958 @Company
@Persons
@UBO
@INPI
CERVERA Jean-Pierre
DoB: 1969-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Combelande 69390 Millery France
920836 321375958 @Company
@Persons
@UBO
@INPI
CERVERA Jean-Pierre
DoB: 1969-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Combelande 69390 Millery France
920837 321375958 @Company
@Persons
@UBO
@INPI
MARCELLIN Mathilde Isabelle Catherine
DoB: 1982-04-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
970 Chemin des Ferratières 69390 Charly France
920838 321375958 @Company
@Persons
@UBO
@INPI
MARCELLIN Mathilde Isabelle Catherine
DoB: 1982-04-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 Chemin des Ferratières 69390 Charly France
920839 321375958 @Company
@Persons
@UBO
@INPI
ZITI Lalahme
DoB: 1969-08-16
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Route de Lyon 69390 Vernaison France
920840 321375958 @Company
@Persons
@UBO
@INPI
ZITI Lalahme
DoB: 1969-08-16
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route de Lyon 69390 Vernaison France
4851524 321375958 @Company
@Persons
@UBO
@INPI
BESNEHARD SILINSKI Frédérique Danièle Marie
DoB: 1968-01-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Verchères 69390 Millery France
4851525 321375958 @Company
@Persons
@UBO
@INPI
BESNEHARD SILINSKI Frédérique Danièle Marie
DoB: 1968-01-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Verchères 69390 Millery France
4851526 321375958 @Company
@Persons
@UBO
@INPI
MARQUET ALMAND Sophie
DoB: 1965-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 D Route du Bas Privas 69390 Charly France
4851527 321375958 @Company
@Persons
@UBO
@INPI
MARQUET ALMAND Sophie
DoB: 1965-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 D Route du Bas Privas 69390 Charly France
4851528 321375958 @Company
@Persons
@UBO
@INPI
ARNAUD GOURMEL Martine
DoB: 1958-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Visina 69540 Irigny France
4851529 321375958 @Company
@Persons
@UBO
@INPI
ARNAUD GOURMEL Martine
DoB: 1958-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Visina 69540 Irigny France
4851530 321375958 @Company
@Persons
@UBO
@INPI
MAZILLE PETRILLI Delphine
DoB: 1970-05-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Crouze 69390 Millery France
4851531 321375958 @Company
@Persons
@UBO
@INPI
MAZILLE PETRILLI Delphine
DoB: 1970-05-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Crouze 69390 Millery France
4851532 321375958 @Company
@Persons
@UBO
@INPI
CERVERA Jean-Pierre
DoB: 1969-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Rue VERNAISON 69540 Irigny France
4851533 321375958 @Company
@Persons
@UBO
@INPI
CERVERA Jean-Pierre
DoB: 1969-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 B Rue VERNAISON 69540 Irigny France
4851534 321375958 @Company
@Persons
@UBO
@INPI
NOCAUDIE Céline
DoB: 1973-12-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse DU RAVE 69380 Millery France
4851535 321375958 @Company
@Persons
@UBO
@INPI
NOCAUDIE Céline
DoB: 1973-12-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse DU RAVE 69380 Millery France
4851536 321375958 @Company
@Persons
@UBO
@INPI
ZITI Lalahme
DoB: 1969-08-16
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée DE L EGLISE 69390 Charly France
4851537 321375958 @Company
@Persons
@UBO
@INPI
ZITI Lalahme
DoB: 1969-08-16
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée DE L EGLISE 69390 Charly 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.