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 341575041 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5074423 341575041 @Company
@Persons
@UBO
@INPI
PASCALON SENECLAUZE Francoise Marie Cecile
DoB: 1943-05-27
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOURNADIEU GIVORS 69700 Montagny France yes
@Cadastre
@Geotag
5074424 341575041 @Company
@Persons
@UBO
@INPI
AYMARD Pierre
DoB: 1938-12-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sablière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5074425 341575041 @Company
@Persons
@UBO
@INPI
SENECLAUZE Pascal
DoB: 1964-04-28
PoB: Port Etienne Mauritanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Cantonniau 69530 Brignais France yes
@Cadastre
@Geotag
5074426 341575041 @Company
@Persons
@UBO
@INPI
SENECLAUZE Pierre
DoB: 1965-08-24
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pétunias 78120 Rambouillet France yes
@Cadastre
@Geotag
5074427 341575041 @Company
@Persons
@UBO
@INPI
SENECLAUZE ALBA Caroline
DoB: 1966-11-21
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Divisadero Street 94117 San Francisco Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5074428 341575041 @Company
@Persons
@UBO
@INPI
SENECLAUZE David
DoB: 1970-12-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
5074429 341575041 @Company
@Persons
@UBO
@INPI
SENECLAUZE Grégoire
DoB: 1972-12-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Tours 59000 Lille France yes
@Cadastre
@Geotag
5074430 341575041 @Company
@Persons
@UBO
@INPI
DE GARILHE RIBEROLLES Sophie
DoB: 1969-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Achille Allier 3100 Montluçon France yes
@Cadastre
@Geotag
5074431 341575041 @Company
@Persons
@UBO
@INPI
DE GARILHE DE LA TEYSSONNIERE Laure
DoB: 1967-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Constantine 69001 Lyon France yes
@Cadastre
@Geotag
5074432 341575041 @Company
@Persons
@UBO
@INPI
AYMARD Pierre
DoB: 1938-12-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sablière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5074433 341575041 @Company
@Persons
@UBO
@INPI
SEMOUN SPORTOUCHE Georgette
DoB: 1945-04-27
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Chemin du Petit Paris 69760 Limonest France yes
@Cadastre
@Geotag
5074434 341575041 @Company
@Persons
@UBO
@INPI
SPORTOUCHE Elie
DoB: 1944-12-12
PoB: Tlencen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Chemin du Petit Paris 69760 Limonest France yes
@Cadastre
@Geotag
5074435 341575041 @Company
@Persons
@UBO
@INPI
TAY-PAMART William
DoB: 1964-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Sternale Rd W 14 OHU 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
5074436 341575041 @Company
@Persons
@UBO
@INPI
TAY-PAMART Edouard
DoB: 1969-06-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jacquemont 75017 Paris France yes
@Cadastre
@Geotag
5074437 341575041 @Company
@Persons
@UBO
@INPI
TAY-PAMART Adrien
DoB: 1974-07-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Poliveau 75005 Paris France yes
@Cadastre
@Geotag
5074438 341575041 @Company
@Persons
@UBO
@INPI
BALAY Gabriel
DoB: 1938-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
5074439 341575041 @Company
@Persons
@UBO
@INPI
COUMERT BALAY Françoise
DoB: 1938-10-29
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
5074440 341575041 @Company
@Persons
@UBO
@INPI
TRIVERIO Henri
DoB: 1931-09-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Pelosset 69570 Dardilly France yes
@Cadastre
@Geotag
5074441 341575041 @Company
@Persons
@UBO
@INPI
COTTET TRIVERIO Suzanne
DoB: 1931-08-15
PoB: 69072 Dardilly (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Pelosset 69570 Dardilly France yes
@Cadastre
@Geotag
5074442 341575041 @Company
@Persons
@UBO
@INPI
ULRICH Antoine
DoB: 1942-10-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
5074443 341575041 @Company
@Persons
@UBO
@INPI
PASCALON Pierre
DoB: 1936-04-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 ter Avenue Du Lt Colonel Bernier 17000 La Rochelle France yes
@Cadastre
@Geotag
5074444 341575041 @Company
@Persons
@UBO
@INPI
PASCALON Ludovic
DoB: 1978-04-01
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Fenassiers 31770 Colomiers France yes
@Cadastre
@Geotag
5074445 341575041 @Company
@Persons
@UBO
@INPI
PASCALON Paul-Alexandre
DoB: 1973-04-02
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route De Labielle 64230 Mazerolles France yes
@Cadastre
@Geotag
5074446 341575041 @Company
@Persons
@UBO
@INPI
SABATIER Lionel
DoB: 1967-07-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Ramey Chez Mlle Céline LESURE 75018 Paris France yes
@Cadastre
@Geotag
5074447 341575041 @Company
@Persons
@UBO
@INPI
SABATIER Jacques
DoB: 1939-08-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
5074448 341575041 @Company
@Persons
@UBO
@INPI
TRIVERION Frank Henry
DoB: 1954-09-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Reverseaux Rouvray-Saint-Florentin 28150 les Villages-Voveens France yes
@Cadastre
@Geotag
5074449 341575041 @Company
@Persons
@UBO
@INPI
TRIVERIO TRIVERIO-CURTIL Marjorie
DoB: 1958-03-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route d'Écully Bâtiment B 69570 Dardilly 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.