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 323068635 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920968 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Simone Therese Louise
DoB: 1931-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
920969 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Didier René Jean
DoB: 1962-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 B Rue des Aqueducs Le Parc de Flore 69005 Lyon France yes
@Cadastre
@Geotag
920970 323068635 @Company
@Persons
@UBO
@INPI
MONIN Angélique Michèle Anne Marie
DoB: 1965-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Alouettes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
920971 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Michel
DoB: 1926-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Paix 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
920972 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Jacques
DoB: 1922-07-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Liberté 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
920973 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Patrice
DoB: 1951-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Gery 59300 Valenciennes France yes
@Cadastre
@Geotag
920974 323068635 @Company
@Persons
@UBO
@INPI
BOUTELOUP Françoise
DoB: 1953-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Montée du Change 69005 Lyon France yes
@Cadastre
@Geotag
920975 323068635 @Company
@Persons
@UBO
@INPI
PETIT Martine
DoB: 1954-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Prés 77123 Noisy-sur-École France yes
@Cadastre
@Geotag
920976 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Thierry
DoB: 1957-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Péré Komitas 92370 Chaville France yes
@Cadastre
@Geotag
920977 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Xavier
DoB: 1959-03-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Village 31380 Villariès France yes
@Cadastre
@Geotag
920978 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Blandine
DoB: 1961-11-27
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Marguerites 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
920979 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Bertrand
DoB: 1964-01-09
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Christophe Colomb 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
920980 323068635 @Company
@Persons
@UBO
@INPI
MOULIN Barbara
DoB: 1984-03-13
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Reverseleux 91150 Étampes France yes
@Cadastre
@Geotag
920981 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Simone
DoB: 1931-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
920982 323068635 @Company
@Persons
@UBO
@INPI
MONIN Jean
DoB: 1912-03-09
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Aristide Briand 69003 Lyon France yes
@Cadastre
@Geotag
920983 323068635 @Company
@Persons
@UBO
@INPI
MONIN Gilbert
DoB: 1935-11-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Cytises 69340 Francheville France yes
@Cadastre
@Geotag
920984 323068635 @Company
@Persons
@UBO
@INPI
MONIN Chantal
DoB: 1940-04-08
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Bir Hakeim 69003 Lyon France yes
@Cadastre
@Geotag
920985 323068635 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1942-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
920986 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Claude
DoB: 1941-04-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Champ du Mont 69530 Brignais France yes
@Cadastre
@Geotag
920987 323068635 @Company
@Persons
@UBO
@INPI
FAURITE Catherine
DoB: 1962-05-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours de Verdun 69002 Lyon France yes
@Cadastre
@Geotag
920988 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Jean-Pierre
DoB: 1964-03-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crêtes La Farfouille 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
920989 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Laurent
DoB: 1968-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Frachure 42740 Doizieux France yes
@Cadastre
@Geotag
920990 323068635 @Company
@Persons
@UBO
@INPI
BARRAULT Louise
DoB: 1914-03-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Tronchiat 42520 Véranne France yes
@Cadastre
@Geotag
5004267 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Simone Therese Louise
DoB: 1931-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5004268 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Didier René Jean
DoB: 1962-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Grande Rue 69340 Francheville France yes
@Cadastre
@Geotag
5004269 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Michel
DoB: 1926-12-28
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Paix 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5004270 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Jacques
DoB: 1922-07-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Liberté 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
5004271 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Patrice
DoB: 1951-12-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Gery 59300 Valenciennes France yes
@Cadastre
@Geotag
5004272 323068635 @Company
@Persons
@UBO
@INPI
BOUTELOUP Françoise
DoB: 1953-01-21
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Montée du Change 69005 Lyon France yes
@Cadastre
@Geotag
5004273 323068635 @Company
@Persons
@UBO
@INPI
PETIT Martine
DoB: 1954-04-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Prés 77123 Noisy-sur-École France yes
@Cadastre
@Geotag
5004274 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Thierry
DoB: 1957-08-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Péré Komitas 92370 Chaville France yes
@Cadastre
@Geotag
5004275 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Xavier
DoB: 1959-03-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Village 31380 Villariès France yes
@Cadastre
@Geotag
5004276 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Blandine
DoB: 1961-11-27
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Marguerites 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
5004277 323068635 @Company
@Persons
@UBO
@INPI
ALBERGE Bertrand
DoB: 1964-01-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Christophe Colomb 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
5004278 323068635 @Company
@Persons
@UBO
@INPI
MOULIN Barbara
DoB: 1984-03-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Reverseleux 91150 Étampes France yes
@Cadastre
@Geotag
5004279 323068635 @Company
@Persons
@UBO
@INPI
COCAGNE Simone
DoB: 1931-05-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5004280 323068635 @Company
@Persons
@UBO
@INPI
MONIN Jean
DoB: 1912-03-09
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Aristide Briand 69003 Lyon France yes
@Cadastre
@Geotag
5004281 323068635 @Company
@Persons
@UBO
@INPI
MONIN Gilbert
DoB: 1935-11-20
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Cytises 69340 Francheville France yes
@Cadastre
@Geotag
5004282 323068635 @Company
@Persons
@UBO
@INPI
MONIN Chantal
DoB: 1940-04-08
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Bir Hakeim 69003 Lyon France yes
@Cadastre
@Geotag
5004283 323068635 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1942-11-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5004284 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Claude
DoB: 1941-04-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Champ du Mont 69530 Brignais France yes
@Cadastre
@Geotag
5004285 323068635 @Company
@Persons
@UBO
@INPI
FAURITE Catherine
DoB: 1962-05-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours de Verdun 69002 Lyon France yes
@Cadastre
@Geotag
5004286 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Jean-Pierre
DoB: 1964-03-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crêtes La Farfouille 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
5004287 323068635 @Company
@Persons
@UBO
@INPI
GOUTAL Laurent
DoB: 1968-03-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Frachure 42740 Doizieux France yes
@Cadastre
@Geotag
5004288 323068635 @Company
@Persons
@UBO
@INPI
BARRAULT Louise
DoB: 1914-03-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Tronchiat 42520 Véranne 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.