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 339697864 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183252 400264834 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL P.A.R.O.T.
DoB: 339697864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
287089 339697864 @Company
@Persons
@UBO
@INPI
MARTINAT Yan
DoB: 1952-05-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Guettes 69270 Fontaines-Saint-Martin France
287090 339697864 @Company
@Persons
@UBO
@INPI
CHAMPEL Frederic
DoB: 1953-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE VALLON 69004 Lyon France
287091 339697864 @Company
@Persons
@UBO
@INPI
PIPERNO Daniel
DoB: 1957-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Garenne 69005 Lyon France
287092 339697864 @Company
@Persons
@UBO
@INPI
WATTIEZ Annick
DoB: 1964-09-18
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Couperin 69130 Écully France
287093 339697864 @Company
@Persons
@UBO
@INPI
CAILLET Bruno
DoB: 1961-04-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Gloriette 26160 Puygiron France
287094 339697864 @Company
@Persons
@UBO
@INPI
BOMBARON Pierre François Jacques
DoB: 1964-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Royale 69001 Lyon France
287095 339697864 @Company
@Persons
@UBO
@INPI
BOULEDRAK Karima
DoB: 1982-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Irène Joliot-Curie 69200 Vénissieux France
287096 339697864 @Company
@Persons
@UBO
@INPI
PIEGAY Fabrice
DoB: 1983-09-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
287097 339697864 @Company
@Persons
@UBO
@INPI
VEAUDOR Martin Daniel Jean
DoB: 1988-05-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Sévigné 69003 Lyon France
4831878 339697864 @Company
@Persons
@UBO
@INPI
MARTINAT Yan
DoB: 1952-05-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Guettes 69270 Fontaines-Saint-Martin France
4831879 339697864 @Company
@Persons
@UBO
@INPI
CHAMPEL Frederic
DoB: 1953-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE VALLON 69004 Lyon France
4831880 339697864 @Company
@Persons
@UBO
@INPI
PIPERNO Daniel
DoB: 1957-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Garenne 69005 Lyon France
4831881 339697864 @Company
@Persons
@UBO
@INPI
WATTIEZ Annick
DoB: 1964-09-18
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz Bâtiment Couperin 69130 Écully France
4831882 339697864 @Company
@Persons
@UBO
@INPI
CAILLET Bruno
DoB: 1961-04-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Gloriette 26160 Puygiron France
4831883 339697864 @Company
@Persons
@UBO
@INPI
BOMBARON Pierre François Jacques
DoB: 1964-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Royale 69001 Lyon France
4831884 339697864 @Company
@Persons
@UBO
@INPI
BOULEDRAK Karima
DoB: 1982-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Irène Joliot-Curie 69200 Vénissieux France
4831885 339697864 @Company
@Persons
@UBO
@INPI
PIEGAY Fabrice
DoB: 1983-09-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
4934363 331829796 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL P.A.R.O.T.
DoB: 339697864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
15830069 339697864 @Company
@Persons
@UBO
@INPI
MARTINAT Yan
DoB: 1952-05-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Guettes 69270 Fontaines-Saint-Martin France
15830070 339697864 @Company
@Persons
@UBO
@INPI
PIPERNO Daniel
DoB: 1957-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Leynaud 69001 Lyon France
15830071 339697864 @Company
@Persons
@UBO
@INPI
WATTIEZ Annick
DoB: 1964-09-18
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France
15830072 339697864 @Company
@Persons
@UBO
@INPI
CAILLET Bruno
DoB: 1961-04-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean-Jacques Rousseau Immeuble le Gallion 69350 La Mulatière France
15830073 339697864 @Company
@Persons
@UBO
@INPI
BOMBARON Pierre François Jacques
DoB: 1964-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Royale 69001 Lyon France
15830074 339697864 @Company
@Persons
@UBO
@INPI
BOULEDRAK Karima
DoB: 1982-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Irène Joliot-Curie 69200 Vénissieux France
15830075 339697864 @Company
@Persons
@UBO
@INPI
PIEGAY Fabrice
DoB: 1983-09-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
15830076 339697864 @Company
@Persons
@UBO
@INPI
VEAUDOR Martin Daniel Jean
DoB: 1988-05-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Sévigné 69003 Lyon France
15830077 339697864 @Company
@Persons
@UBO
@INPI
HANIN Nelson Jean Alexandre Charles
DoB: 1989-04-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Henri Gorjus 69004 Lyon France
15830078 339697864 @Company
@Persons
@UBO
@INPI
JOUAN Mathilde Elise Marie
DoB: 1988-03-29
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pascal 69003 Lyon France
16120797 339697864 @Company
@Persons
@UBO
@INPI
MARTINAT Yan
DoB: 1952-05-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Guettes 69270 Fontaines-Saint-Martin France
16120798 339697864 @Company
@Persons
@UBO
@INPI
CHAMPEL Frederic
DoB: 1953-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE VALLON 69004 Lyon France
16120799 339697864 @Company
@Persons
@UBO
@INPI
PIPERNO Daniel
DoB: 1957-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Garenne 69005 Lyon France
16120800 339697864 @Company
@Persons
@UBO
@INPI
WATTIEZ Annick
DoB: 1964-09-18
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France
16120801 339697864 @Company
@Persons
@UBO
@INPI
CAILLET Bruno
DoB: 1961-04-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean-Jacques Rousseau Immeuble le Gallion 69350 La Mulatière France
16120802 339697864 @Company
@Persons
@UBO
@INPI
BOMBARON Pierre François Jacques
DoB: 1964-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Royale 69001 Lyon France
16120803 339697864 @Company
@Persons
@UBO
@INPI
BOULEDRAK Karima
DoB: 1982-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Irène Joliot-Curie 69200 Vénissieux France
16120804 339697864 @Company
@Persons
@UBO
@INPI
PIEGAY Fabrice
DoB: 1983-09-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
16120805 339697864 @Company
@Persons
@UBO
@INPI
VEAUDOR Martin Daniel Jean
DoB: 1988-05-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Sévigné 69003 Lyon France
16120806 339697864 @Company
@Persons
@UBO
@INPI
HANIN Nelson Jean Alexandre Charles
DoB: 1989-04-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Henri Gorjus 69004 Lyon 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.