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 333328748 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156877 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
156878 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
156879 333328748 @Company
@Persons
@UBO
@INPI
BENARROUCH Guy Albert
DoB: 1950-10-29
PoB: Franda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Frédéric Passy 69100 Villeurbanne France
156880 333328748 @Company
@Persons
@UBO
@INPI
BERNARD Roland Etienne
DoB: 1950-01-17
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Professeur Paul Sisley 69008 Lyon France
156881 333328748 @Company
@Persons
@UBO
@INPI
GARDIE Yann Roland Fernand
DoB: 1955-04-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes Le Moranteur Villa 7 69370 Saint-Didier-au-Mont-d'Or France
156882 333328748 @Company
@Persons
@UBO
@INPI
GAUTHERON Jean Henry André
DoB: 1956-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Sapinière 69330 Meyzieu France
156883 333328748 @Company
@Persons
@UBO
@INPI
CANET Michel Jean André
DoB: 1949-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai André Lassagne 69001 Lyon France
156884 333328748 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
156885 333328748 @Company
@Persons
@UBO
@INPI
TROUILLET Pierre Alain
DoB: 1946-04-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Layer Saint-Maurice-sur-Dargoire 69440 Chabanière France
922239 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
922240 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
922241 333328748 @Company
@Persons
@UBO
@INPI
BENARROUCH Guy Albert
DoB: 1950-10-29
PoB: Franda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Frédéric Passy 69100 Villeurbanne France
922242 333328748 @Company
@Persons
@UBO
@INPI
BERNARD Roland Etienne
DoB: 1950-01-17
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Professeur Paul Sisley 69008 Lyon France
922243 333328748 @Company
@Persons
@UBO
@INPI
GARDIE Yann Roland Fernand
DoB: 1955-04-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes Le Moranteur Villa 7 69370 Saint-Didier-au-Mont-d'Or France
922244 333328748 @Company
@Persons
@UBO
@INPI
GAUTHERON Jean Henry André
DoB: 1956-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Sapinière 69330 Meyzieu France
922245 333328748 @Company
@Persons
@UBO
@INPI
CANET Michel Jean André
DoB: 1949-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai André Lassagne 69001 Lyon France
922246 333328748 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
922247 333328748 @Company
@Persons
@UBO
@INPI
TROUILLET Pierre Alain
DoB: 1946-04-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Layer Saint-Maurice-sur-Dargoire 69440 Chabanière France
4952264 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
4952265 333328748 @Company
@Persons
@UBO
@INPI
BARONNIER Philippe Henri Luc
DoB: 1952-10-15
PoB: Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Joliot-Curie 69005 Lyon France
4952266 333328748 @Company
@Persons
@UBO
@INPI
BENARROUCH Guy Albert
DoB: 1950-10-29
PoB: Franda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Passy 69100 Villeurbanne France
4952267 333328748 @Company
@Persons
@UBO
@INPI
BENARROUCH Guy Albert
DoB: 1950-10-29
PoB: Franda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Frédéric Passy 69100 Villeurbanne France
4952268 333328748 @Company
@Persons
@UBO
@INPI
BERNARD Roland Etienne
DoB: 1950-01-17
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Professeur Paul Sisley 69008 Lyon France
4952269 333328748 @Company
@Persons
@UBO
@INPI
GARDIE Yann Roland Fernand
DoB: 1955-04-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes Le Moranteur Villa 7 69370 Saint-Didier-au-Mont-d'Or France
4952270 333328748 @Company
@Persons
@UBO
@INPI
GAUTHERON Jean Henry André
DoB: 1956-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Sapinière 69330 Meyzieu France
4952271 333328748 @Company
@Persons
@UBO
@INPI
CANET Michel Jean André
DoB: 1949-12-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai André Lassagne 69001 Lyon France
4952272 333328748 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
4952273 333328748 @Company
@Persons
@UBO
@INPI
TROUILLET Pierre Alain
DoB: 1946-04-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Layer Saint-Maurice-sur-Dargoire 69440 Chabanière 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.