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 333720530 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922336 333720530 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France
922337 333720530 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France
922338 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
922339 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Ruette aux Loups 69660 Collonges-au-Mont-d'Or France
922340 333720530 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours Eugénie 69003 Lyon France
922341 333720530 @Company
@Persons
@UBO
@INPI
LEGER NGUYEN Florence Marie Alexia
DoB: 1980-07-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France
922342 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
922343 333720530 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France
922344 333720530 @Company
@Persons
@UBO
@INPI
SELARL MARIN-LAFLECHE JEAN-PIERRE Société d'Exercice Libéral à Responsabilité Limitée de médecin
DoB: 484987771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique Clinique du Val d'Ouest 69130 Écully France
922345 333720530 @Company
@Persons
@UBO
@INPI
DOCTEUR ANNE-MARIE MARION-AUDIBERT
DoB: 538109133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique du Val d'Ouest 39 Chemin de la Vernique Médicentre Allée A 69130 Écully France
922346 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruette aux Loups 69660 Collonges-au-Mont-d'Or France
922347 333720530 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LEGER NGUYEN
DoB: 838153575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique Médicentre Allée A 69130 Écully France
4945562 333720530 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France
4945563 333720530 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU PROFESSEUR ROLLET 69008 Lyon France
4945564 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE VALLON D OR 69410 Champagne-au-Mont-d'Or France
4945565 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France
4945566 333720530 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Docteur Rebatel 69003 Lyon France
4945567 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE VALLON D OR 69410 Champagne-au-Mont-d'Or France
4945568 333720530 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PROFESSEUR ROLLET 69008 Lyon France
4945569 333720530 @Company
@Persons
@UBO
@INPI
SELARL MARIN-LAFLECHE JEAN-PIERRE Société d'Exercice Libéral à Responsabilité Limitée de médecin
DoB: 484987771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique Clinique du Val d'Ouest 69130 Écully France
4945570 333720530 @Company
@Persons
@UBO
@INPI
DOCTEUR ANNE-MARIE MARION-AUDIBERT
DoB: 538109133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique du Val d'Ouest 39 Chemin de la Vernique Médicentre Allée A 69130 Écully France
4945571 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France
15928445 333720530 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France
15928446 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
15928447 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Ruette aux Loups 69660 Collonges-au-Mont-d'Or France
15928448 333720530 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours Eugénie 69003 Lyon France
15928449 333720530 @Company
@Persons
@UBO
@INPI
LEGER NGUYEN Florence Marie Alexia
DoB: 1980-07-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France
15928450 333720530 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
15928451 333720530 @Company
@Persons
@UBO
@INPI
Dr Cécile Grandjacques
DoB: 892182999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique du Val d'Ouest - Médicentre 39 Chemin de la Vernique 69130 Écully France
15928452 333720530 @Company
@Persons
@UBO
@INPI
DOCTEUR ANNE-MARIE MARION-AUDIBERT
DoB: 538109133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique du Val d'Ouest 39 Chemin de la Vernique Médicentre Allée A 69130 Écully France
15928453 333720530 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ruette aux Loups 69660 Collonges-au-Mont-d'Or France
15928454 333720530 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LEGER NGUYEN
DoB: 838153575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique Médicentre Allée A 69130 Écully 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.