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 330863598 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208581 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
208582 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Olivier
DoB: 1970-05-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Lilas 69008 Lyon France yes
@Cadastre
@Geotag
208583 330863598 @Company
@Persons
@UBO
@INPI
PEQUET COLACICCO Myriam
DoB: 1967-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Pérignon 75015 Paris France yes
@Cadastre
@Geotag
208584 330863598 @Company
@Persons
@UBO
@INPI
ANANI Mireille
DoB: 1941-12-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Montée des Oliviers Résidence l'Oliveraie 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
208585 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB: 1954-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
208586 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole
DoB: 1946-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France yes
@Cadastre
@Geotag
208587 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Pascale
DoB: 1969-06-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos des Cerisiers Chemin du Peyrard 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
208588 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Gilles Patrick
DoB: 1970-09-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Coinché 39370 La Pesse France yes
@Cadastre
@Geotag
208589 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Cyril
DoB: 1975-08-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Sainte-Eulalie 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
208590 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Jérôme
DoB: 1979-01-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Smith 69002 Lyon France yes
@Cadastre
@Geotag
208591 330863598 @Company
@Persons
@UBO
@INPI
HOLMAY INVESTISSEMENT
DoB: 410412027
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
679220 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
679221 330863598 @Company
@Persons
@UBO
@INPI
CONESA PEQUET Chantal
DoB: 1945-03-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
679222 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
679223 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Olivier
DoB: 1970-05-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Lilas 69008 Lyon France yes
@Cadastre
@Geotag
679224 330863598 @Company
@Persons
@UBO
@INPI
PEQUET COLACICCO Myriam
DoB: 1967-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Pérignon 75015 Paris France yes
@Cadastre
@Geotag
679225 330863598 @Company
@Persons
@UBO
@INPI
ANANI Mireille
DoB: 1941-12-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Montée des Oliviers Résidence l'Oliveraie 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
679226 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB: 1954-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
679227 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole
DoB: 1946-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France yes
@Cadastre
@Geotag
679228 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Pascale
DoB: 1969-06-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos des Cerisiers Chemin du Peyrard 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
679229 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Gilles Patrick
DoB: 1970-09-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Coinché 39370 La Pesse France yes
@Cadastre
@Geotag
679230 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Cyril
DoB: 1975-08-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Sainte-Eulalie 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
679231 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Jérôme
DoB: 1979-01-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Smith 69002 Lyon France yes
@Cadastre
@Geotag
3240293 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3240294 330863598 @Company
@Persons
@UBO
@INPI
CONESA PEQUET Chantal
DoB: 1945-03-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3240295 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Maurice
DoB: 1945-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
3240296 330863598 @Company
@Persons
@UBO
@INPI
PEQUET Olivier
DoB: 1970-05-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Lilas 69008 Lyon France yes
@Cadastre
@Geotag
3240297 330863598 @Company
@Persons
@UBO
@INPI
PEQUET COLACICCO Myriam
DoB: 1967-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Pérignon 75015 Paris France yes
@Cadastre
@Geotag
3240298 330863598 @Company
@Persons
@UBO
@INPI
ANANI Mireille
DoB: 1941-12-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Montée des Oliviers Résidence l'Oliveraie 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3240299 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB: 1954-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
3240300 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole
DoB: 1946-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France yes
@Cadastre
@Geotag
3240301 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Pascale
DoB: 1969-06-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin du Château 1170 Échenevex France yes
@Cadastre
@Geotag
3240302 330863598 @Company
@Persons
@UBO
@INPI
BALANDRAS Gilles Patrick
DoB: 1970-09-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Coinché 39370 La Pesse France yes
@Cadastre
@Geotag
3240303 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Eliane
DoB: 1950-10-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
3240304 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Georges
DoB: 1945-07-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Léon Fabre 69100 Villeurbanne 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.