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 340068378 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5006658 340068378 @Company
@Persons
@UBO
@INPI
GUYOT Gérard
DoB: 1951-04-24
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Route de Saint-Cyr 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006659 340068378 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006660 340068378 @Company
@Persons
@UBO
@INPI
FINANCIERE BOSSUET
DoB: 393383286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006661 340068378 @Company
@Persons
@UBO
@INPI
ROBERT Jacques
DoB: 1929-06-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
917 Route de Trévoux 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006662 340068378 @Company
@Persons
@UBO
@INPI
PLEISSIER André
DoB: 1949-12-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Antoine Lumière 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006663 340068378 @Company
@Persons
@UBO
@INPI
FLACHER Jean-Emile
DoB: 1945-01-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006664 340068378 @Company
@Persons
@UBO
@INPI
DENYS Jean-Pascal
DoB: 1963-04-13
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006665 340068378 @Company
@Persons
@UBO
@INPI
BORDEL-MATHIOLON Jean-Loup
DoB: 1927-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Angrives 38200 Seyssuel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006666 340068378 @Company
@Persons
@UBO
@INPI
MOTTE Denis
DoB: 1941-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Cyprian 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006667 340068378 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006668 340068378 @Company
@Persons
@UBO
@INPI
ROUCH Yves
DoB: 1953-05-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Impasse de la Voie Romaine 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006669 340068378 @Company
@Persons
@UBO
@INPI
RAHMINE Lucette
DoB: 1950-05-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006670 340068378 @Company
@Persons
@UBO
@INPI
HACKER Serge
DoB: 1950-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006671 340068378 @Company
@Persons
@UBO
@INPI
BAYLOT Jean-François
DoB: 1953-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Rue de Saint-Cyr 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006672 340068378 @Company
@Persons
@UBO
@INPI
CONCHONNET Pierre
DoB: 1943-10-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Appian 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006673 340068378 @Company
@Persons
@UBO
@INPI
BERNAUD DENYS Françoise
DoB: 1935-09-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Pierre Plaine 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006674 340068378 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roland
DoB: 1949-09-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Route De Veissieux le Haut 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006675 340068378 @Company
@Persons
@UBO
@INPI
RIMET Emmanuelle
DoB: 1982-12-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Tamaris 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006676 340068378 @Company
@Persons
@UBO
@INPI
DENYS BATTISTELLA France
DoB: 1966-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1777 Route des Monts 73230 Saint-Alban-Leysse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006677 340068378 @Company
@Persons
@UBO
@INPI
RIMET Florence
DoB: 1989-07-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Tamaris 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006678 340068378 @Company
@Persons
@UBO
@INPI
TURION Sophie
DoB: 1964-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
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.