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 339387839 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4876167 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT René
DoB: 1936-08-09
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876168 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT DUTHEIL Colette
DoB: 1949-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876169 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT Vincent
DoB: 1979-01-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Musister Road SWG 6BH 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876170 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT LERICOLAIS Bénédicte
DoB: 1980-04-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Mayran 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876171 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT Thomas
DoB: 1981-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Notre Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876172 339387839 @Company
@Persons
@UBO
@INPI
DUTHEIL Thierry
DoB: 1978-03-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route Nationale 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876173 339387839 @Company
@Persons
@UBO
@INPI
DUTHEIL Sophie
DoB: 1983-03-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Tolozan 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16120782 339387839 @Company
@Persons
@UBO
@INPI
POUCHELON RESILLOT Anne-Marie Madeleine
DoB: 1944-12-27
PoB: 30011 Les Angles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
16120783 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT DUTHEIL Colette
DoB: 1949-01-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
16120784 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT Vincent
DoB: 1979-01-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Musister Road SWG 6BH 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
16120785 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT LERICOLAIS Bénédicte
DoB: 1980-04-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Mayran 75009 Paris France yes
@Cadastre
@Geotag
16120786 339387839 @Company
@Persons
@UBO
@INPI
RESILLOT Thomas
DoB: 1981-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Notre Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
16120787 339387839 @Company
@Persons
@UBO
@INPI
DUTHEIL Thierry
DoB: 1978-03-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route Nationale 69330 Pusignan France yes
@Cadastre
@Geotag
16120788 339387839 @Company
@Persons
@UBO
@INPI
DUTHEIL Sophie
DoB: 1983-03-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Tolozan 69001 Lyon 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.