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 327493250 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5004302 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES Romain
DoB: 1967-01-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
5004303 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES Romain
DoB: 1967-01-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
5004304 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES TRAVERSE Christine
DoB: 1941-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS D ARS 69760 Limonest France yes
@Cadastre
@Geotag
5004305 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES TRAVERSE Christine
DoB: 1941-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS D ARS 69760 Limonest France yes
@Cadastre
@Geotag
5004306 327493250 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1956-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5004307 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES Marie Xavier Olivier
DoB: 1932-08-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POIRIER MONTPLOMB 69210 Lentilly France yes
@Cadastre
@Geotag
5004308 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES DENIS Evelyne
DoB: 1937-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5004309 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES BABEY Sophie
DoB: 1944-09-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES PRES LES BREGUIERES 13790 Rousset France yes
@Cadastre
@Geotag
5004310 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES Chloé
DoB: 1970-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
5004311 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES Igor
DoB: 1974-08-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Croissant 75002 Paris France yes
@Cadastre
@Geotag
5004312 327493250 @Company
@Persons
@UBO
@INPI
BOISSON DE CHAZOURNES INDIVISION Yvan
DoB: 1934-05-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place des Vosges 75004 Paris France yes
@Cadastre
@Geotag
5004313 327493250 @Company
@Persons
@UBO
@INPI
DENIS LAFOND Frédérique
DoB: 1959-09-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5004314 327493250 @Company
@Persons
@UBO
@INPI
DENIS MOUTON Marie Charlotte
DoB: 1962-07-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée Bonafous 69004 Lyon France yes
@Cadastre
@Geotag
5004315 327493250 @Company
@Persons
@UBO
@INPI
DENIS Gérard
DoB: 1967-10-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5004316 327493250 @Company
@Persons
@UBO
@INPI
TRAVERSE Loïc
DoB: 1966-08-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Charles Lebeau 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
5004317 327493250 @Company
@Persons
@UBO
@INPI
TRAVERSE PETITPIERRE Magali
DoB: 1969-01-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Trévé d'Ars 1600 Parcieux France yes
@Cadastre
@Geotag
5004318 327493250 @Company
@Persons
@UBO
@INPI
TRAVERSE DENIS Prisca
DoB: 1970-08-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Courriers 69380 Lissieu France yes
@Cadastre
@Geotag
5004319 327493250 @Company
@Persons
@UBO
@INPI
TRAVERSE CATTEAU Sidonie
DoB: 1975-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route d'Antibes Hameau de Brague 6410 Biot France yes
@Cadastre
@Geotag
5004320 327493250 @Company
@Persons
@UBO
@INPI
BABEY Gustave Pol
DoB: 1970-06-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Villeneuve 13001 Marseille France yes
@Cadastre
@Geotag
5004321 327493250 @Company
@Persons
@UBO
@INPI
BABEY Alfred
DoB: 1972-05-24
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Pinard Mare Poirier 97 Diamant Martinique France yes
@Cadastre
@Geotag
5004322 327493250 @Company
@Persons
@UBO
@INPI
BABEY Victor
DoB: 1978-09-02
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Pins de L'Arc Bât A Hameau de Palette 13100 Le Tholonet France yes
@Cadastre
@Geotag
5004323 327493250 @Company
@Persons
@UBO
@INPI
BABEY Julien
DoB: 1974-04-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Beaubourg 75003 Paris 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.