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 330640350 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29278 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
29279 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
29280 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
29281 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
29282 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
29283 330640350 @Company
@Persons
@UBO
@INPI
LAYET Victor
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France
29284 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
29285 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
29286 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
29287 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
29288 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
29289 330640350 @Company
@Persons
@UBO
@INPI
LAYET Victor
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France
921905 330640350 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France
921906 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
921907 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
921908 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
921909 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
921910 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
921911 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
921912 330640350 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France
921913 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
921914 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
921915 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
921916 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
4871067 330640350 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France
4871068 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée A 69003 Lyon France
4871069 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
4871070 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
4871071 330640350 @Company
@Persons
@UBO
@INPI
BRIDON Simone Antoinette Renée
DoB: 1953-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Passy 69100 Villeurbanne France
4871072 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
4871073 330640350 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France
4871074 330640350 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France
4871075 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
4871076 330640350 @Company
@Persons
@UBO
@INPI
BRIDON Simone Antoinette Renée
DoB: 1953-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Passy 69100 Villeurbanne France
4871077 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
4871078 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée A 69003 Lyon France
16120632 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
16120633 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
16120634 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
16120635 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
16120636 330640350 @Company
@Persons
@UBO
@INPI
LAYET Victor
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France
16120637 330640350 @Company
@Persons
@UBO
@INPI
BOUYNE Irina
DoB: 1989-09-26
PoB: Lvov Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Auguste Payant 69007 Lyon France
16120638 330640350 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
16120639 330640350 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie Cécile
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France
16120640 330640350 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice Roger
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France
16120641 330640350 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France
16120642 330640350 @Company
@Persons
@UBO
@INPI
LAYET Victor
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France
16120643 330640350 @Company
@Persons
@UBO
@INPI
BOUYNE Irina
DoB: 1989-09-26
PoB: Lvov Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Payant 69007 Lyon 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.