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 341960862 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923281 341960862 @Company
@Persons
@UBO
@INPI
CHARRUEL François Arnaud René
DoB: 1983-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Roger Radisson 69005 Lyon France yes
@Cadastre
@Geotag
923282 341960862 @Company
@Persons
@UBO
@INPI
CHETAIL Jérôme Jean-Yves
DoB: 1978-09-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
923283 341960862 @Company
@Persons
@UBO
@INPI
DESCHANDOL Bernard
DoB: 1962-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Montée du Tilleul 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
923284 341960862 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Camille
DoB: 1958-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
923285 341960862 @Company
@Persons
@UBO
@INPI
CESAR Eric
DoB: 1960-11-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
923286 341960862 @Company
@Persons
@UBO
@INPI
DESCHANDOL Bernard
DoB: 1962-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Montée du Tilleul 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
923287 341960862 @Company
@Persons
@UBO
@INPI
FIRANO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Chemin des Hoteaux 69126 Brindas France yes
@Cadastre
@Geotag
923288 341960862 @Company
@Persons
@UBO
@INPI
CESAR Eric
DoB: 1960-11-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
923289 341960862 @Company
@Persons
@UBO
@INPI
PIMA
DoB: 810128546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
923290 341960862 @Company
@Persons
@UBO
@INPI
BEDIM
DoB: 811131663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Quai du Commerce le Thelemos 69009 Lyon France yes
@Cadastre
@Geotag
923291 341960862 @Company
@Persons
@UBO
@INPI
SC PETIT AVION
DoB: 830057014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
923292 341960862 @Company
@Persons
@UBO
@INPI
SC COBY
DoB: 830056651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
923293 341960862 @Company
@Persons
@UBO
@INPI
SC FADELIMMO
DoB: 830056594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
4898075 341960862 @Company
@Persons
@UBO
@INPI
CHARRUEL Alain Andre Pierre
DoB: 1953-06-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin des Hoteaux 69126 Brindas France yes
@Cadastre
@Geotag
4898076 341960862 @Company
@Persons
@UBO
@INPI
DESCHANDOL Bernard
DoB: 1962-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Montée du Tilleul 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
4898077 341960862 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Camille
DoB: 1958-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4898078 341960862 @Company
@Persons
@UBO
@INPI
CESAR Eric
DoB: 1960-11-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4898079 341960862 @Company
@Persons
@UBO
@INPI
DESCHANDOL Bernard
DoB: 1962-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Montée du Tilleul 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
4898080 341960862 @Company
@Persons
@UBO
@INPI
FIRANO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Chemin des Hoteaux 69126 Brindas France yes
@Cadastre
@Geotag
4898081 341960862 @Company
@Persons
@UBO
@INPI
CESAR Eric
DoB: 1960-11-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4898082 341960862 @Company
@Persons
@UBO
@INPI
PIMA
DoB: 810128546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4898083 341960862 @Company
@Persons
@UBO
@INPI
BEDIM
DoB: 811131663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Quai du Commerce Le Thelemos 69009 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.