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 340177021 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5018965 340177021 @Company
@Persons
@UBO
@INPI
ZELLER Pierre-Gilles
DoB: 1948-07-18
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DE SAINT CYR AU MONT D OR 69450 Saint-Romain-au-Mont-d'Or France
5018966 340177021 @Company
@Persons
@UBO
@INPI
LEYNAUD Philippe Louis Marie Joseph
DoB: 1951-06-25
PoB: 03195 Néris-les-Bains (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Montée du Chemin Neuf 69005 Lyon France
5018967 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
5018968 340177021 @Company
@Persons
@UBO
@INPI
PARTOUCHE Philippe
DoB: 1955-07-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Chemin de Crépieux 69300 Caluire-et-Cuire France
5018969 340177021 @Company
@Persons
@UBO
@INPI
PARTOUCHE Philippe
DoB: 1955-07-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin de Crépieux 69300 Caluire-et-Cuire France
5018970 340177021 @Company
@Persons
@UBO
@INPI
COLLEAUX Bernard
DoB: 1963-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Eglantines 69580 Sathonay-Village France
5018971 340177021 @Company
@Persons
@UBO
@INPI
COLLEAUX Bernard
DoB: 1963-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Eglantines 69580 Sathonay-Village France
5018972 340177021 @Company
@Persons
@UBO
@INPI
ZELLER Pierre-Gilles
DoB: 1948-07-18
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route DE SAINT CYR AU MONT D OR 69450 Saint-Romain-au-Mont-d'Or France
5018973 340177021 @Company
@Persons
@UBO
@INPI
LEYNAUD Philippe Louis Marie Joseph
DoB: 1951-06-25
PoB: 03195 Néris-les-Bains (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Montée du Chemin Neuf 69005 Lyon France
5018974 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
15830097 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
15830098 340177021 @Company
@Persons
@UBO
@INPI
COLLEAUX Bernard
DoB: 1963-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Eglantines 69580 Sathonay-Village France
15830099 340177021 @Company
@Persons
@UBO
@INPI
SUY Paul Viroth
DoB: 1987-11-29
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Chaponnay 69003 Lyon France
15830100 340177021 @Company
@Persons
@UBO
@INPI
DOAZAN Marianne
DoB: 1987-02-15
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Rue Garibaldi 69007 Lyon France
15830101 340177021 @Company
@Persons
@UBO
@INPI
SUY Paul Viroth
DoB: 1987-11-29
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Chaponnay 69003 Lyon France
15830102 340177021 @Company
@Persons
@UBO
@INPI
COLLEAUX Bernard
DoB: 1963-08-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Eglantines 69580 Sathonay-Village France
15830103 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
15830104 340177021 @Company
@Persons
@UBO
@INPI
DOAZAN Marianne
DoB: 1987-02-15
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Rue Garibaldi 69007 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.