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 337741243 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922684 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
187 Chemin de Fromentin 69380 Chasselay France yes
@Cadastre
@Geotag
922685 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 Chemin de Fromentin 69380 Chasselay France yes
@Cadastre
@Geotag
922686 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Danielle
DoB: 1947-09-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
922687 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Stéphane
DoB: 1975-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Boulevard de l'Industrie 1600 Trévoux France yes
@Cadastre
@Geotag
922688 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
922689 337741243 @Company
@Persons
@UBO
@INPI
VAISON DE FONTAUBE Raphaël
DoB: 1970-12-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France yes
@Cadastre
@Geotag
5027906 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5027907 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5027908 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Danielle
DoB: 1947-09-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5027909 337741243 @Company
@Persons
@UBO
@INPI
PIOT Jean-Philippe
DoB: 1965-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93 Montée du Collège 1120 Montluel France yes
@Cadastre
@Geotag
5027910 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
5027911 337741243 @Company
@Persons
@UBO
@INPI
VAISON DE FONTAUBE Raphaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France yes
@Cadastre
@Geotag
15440575 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée de la Combe Domaine de Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
15440576 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Stéphane
DoB: 1975-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard de l'Industrie 1600 Trévoux France yes
@Cadastre
@Geotag
15440577 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
16120734 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Georges
DoB: 1947-03-24
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée de la Combe Domaine de Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
16120735 337741243 @Company
@Persons
@UBO
@INPI
MAZELLA DI BOSCO Stéphane
DoB: 1975-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard de l'Industrie 1600 Trévoux France yes
@Cadastre
@Geotag
16120736 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins 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.