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 329022768 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679169 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
125 Route de Grandris 69870 Saint-Just-d'Avray France
679170 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 Route de Grandris 69870 Saint-Just-d'Avray France
679171 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
171 Route de Lamure sur Azergues 69870 Grandris France
679172 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
171 Route de Lamure sur Azergues 69870 Grandris France
679173 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Grandris 69870 Saint-Just-d'Avray France
679174 329022768 @Company
@Persons
@UBO
@INPI
MARTIN BESSY Patricia Renée
DoB: 1958-09-30
PoB: 69093 Grandris (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Palletieres 69870 Chambost-Allières France
679175 329022768 @Company
@Persons
@UBO
@INPI
DRESSY MARTIN Raymonde
DoB: 1932-07-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Calvaire 69870 Saint-Just-d'Avray France
679176 329022768 @Company
@Persons
@UBO
@INPI
MILLET BEAL Dominique
DoB: 1965-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Nuzières 69870 Grandris France
679177 329022768 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1958-05-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
681 Route de Thizy 69870 Grandris France
679178 329022768 @Company
@Persons
@UBO
@INPI
CABINET ANDREE NEOLIER
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
679179 329022768 @Company
@Persons
@UBO
@INPI
NEOLIER Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
3266870 490108941 @Company
@Persons
@UBO
@INPI
AUTOCARS DE LA VALLEE D'AZERGUES
DoB: 329022768
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LONGEVAL 69870 Chambost-Allières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266871 490108941 @Company
@Persons
@UBO
@INPI
AUTOCARS DE LA VALLEE D'AZERGUES
DoB: 329022768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LONGEVAL 69870 Chambost-Allières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267891 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route de Grandris 69870 Saint-Just-d'Avray France
3267892 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Grandris 69870 Saint-Just-d'Avray France
3267893 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Pavillon 69870 Grandris France
3267894 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Pavillon 69870 Grandris France
3267895 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Grandris 69870 Saint-Just-d'Avray France
3267896 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Emile
DoB: 1925-04-22
PoB: 39190 Dampierre (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Calvaire 69870 Saint-Just-d'Avray France
3267897 329022768 @Company
@Persons
@UBO
@INPI
DRESSY MARTIN Raymonde
DoB: 1932-07-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Calvaire 69870 Saint-Just-d'Avray France
3267898 329022768 @Company
@Persons
@UBO
@INPI
MILLET BEAL Dominique
DoB: 1965-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Nuzières 69870 Grandris France
3267899 329022768 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1958-05-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Thizy 69870 Grandris France
3267900 329022768 @Company
@Persons
@UBO
@INPI
CABINET ANDREE NEOLIER
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
3267901 329022768 @Company
@Persons
@UBO
@INPI
NEOLIER Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
15745255 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
125 Route de Grandris 69870 Saint-Just-d'Avray France
15745256 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 Route de Grandris 69870 Saint-Just-d'Avray France
15745257 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
171 Route de Lamure sur Azergues 69870 Grandris France
15745258 329022768 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1963-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
171 Route de Lamure sur Azergues 69870 Grandris France
15745259 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1967-01-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Route de Grandris 69870 Saint-Just-d'Avray France
15745260 329022768 @Company
@Persons
@UBO
@INPI
MARTIN BESSY Patricia Renée
DoB: 1958-09-30
PoB: 69093 Grandris (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Édouard Herriot 69170 Tarare France
15745261 329022768 @Company
@Persons
@UBO
@INPI
DRESSY MARTIN Raymonde
DoB: 1932-07-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Calvaire 69870 Saint-Just-d'Avray France
15745262 329022768 @Company
@Persons
@UBO
@INPI
MILLET BEAL Dominique
DoB: 1965-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2793 Route de Nuizières 69870 Grandris France
15745263 329022768 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1958-05-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
681 Route de Thizy 69870 Grandris 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.