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 330118274 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5057194 330118274 @Company
@Persons
@UBO
@INPI
STIEFFENHOFER Jean-Michel
DoB: 1945-08-31
PoB: 38085 Charvieu-Chavagneux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET DE LA FOURCHE 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057195 330118274 @Company
@Persons
@UBO
@INPI
STIEFFENHOFER Jean-Michel
DoB: 1945-08-31
PoB: 38085 Charvieu-Chavagneux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET DE LA FOURCHE 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057196 330118274 @Company
@Persons
@UBO
@INPI
VIRIEUX André
DoB: 1940-10-12
PoB: 69219 Saint-Laurent-d'Agny (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Soucieu 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057197 330118274 @Company
@Persons
@UBO
@INPI
RUBIN Olivier
DoB: 1975-04-21
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route DE CHAUDANNES 69700 Chassagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057198 330118274 @Company
@Persons
@UBO
@INPI
RUBIN Charles
DoB: 1941-05-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Plat 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057199 330118274 @Company
@Persons
@UBO
@INPI
BERIL Jean-Max
DoB: 1932-03-28
PoB: 38148 Dolomieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057200 330118274 @Company
@Persons
@UBO
@INPI
ENGELVIN Gilbert
DoB: 1949-01-22
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
814 Chemin BAS VALLIN 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057201 330118274 @Company
@Persons
@UBO
@INPI
FRANCHINI Marie
DoB: 1929-07-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue FREDERIC FAYES 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057202 330118274 @Company
@Persons
@UBO
@INPI
BUJADOUX Raymond
DoB: 1935-01-21
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard des Canuts 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057203 330118274 @Company
@Persons
@UBO
@INPI
VEZZIO Daniel
DoB: 1944-06-23
PoB: Buia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée DES LAVANDIERES 69230 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057204 330118274 @Company
@Persons
@UBO
@INPI
SINIGAGLIA Jean-Paul
DoB: 1955-04-20
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue APOLLINAIRE 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057205 330118274 @Company
@Persons
@UBO
@INPI
NARBONNET Bernard
DoB: 1954-11-13
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Nestor 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057206 330118274 @Company
@Persons
@UBO
@INPI
LLEO Fernand
DoB: 1935-11-13
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE GLAY 69210 L'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057207 330118274 @Company
@Persons
@UBO
@INPI
RUBIN Jean-Christophe
DoB: 1971-06-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marjoris 83440 Tanneron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057208 330118274 @Company
@Persons
@UBO
@INPI
RUBIN Xavier
DoB: 1973-02-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Genets 69360 Ternay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057209 330118274 @Company
@Persons
@UBO
@INPI
RUBIN Arunjyotti
DoB: 1976-07-07
PoB: Kavang Pariya Dighinala Bangladesh
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Salicorne 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
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.