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 343298782 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679502 343298782 @Company
@Persons
@UBO
@INPI
GOUILLON Paul
DoB: 1949-09-09
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Route des Cherves 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679503 343298782 @Company
@Persons
@UBO
@INPI
GOUILLON LATHUILIERE Edith
DoB: 1972-11-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit la Pente 69220 Cercié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679504 343298782 @Company
@Persons
@UBO
@INPI
FERRANDO Yvon
DoB: 1962-03-20
PoB: Orleansville Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Rue du Péage 1800 Pérouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679505 343298782 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681953 513808642 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252710 803121946 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France
3252762 513808642 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253646 822315941 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France
3259248 528111735 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260213 477916795 @Company
@Persons
@UBO
@INPI
ARCADE
DoB: 343298782
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
ESPACE MARTELET 70 RUEDES CHANTIERS DU BEAUJOLAIS 69400 Limas France
3261657 343298782 @Company
@Persons
@UBO
@INPI
GOUILLON Paul
DoB: 1949-09-09
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cherves 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261658 343298782 @Company
@Persons
@UBO
@INPI
FERRANDO Yvon
DoB: 1962-03-20
PoB: Orleansville Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
364 Rue Marquis Albert De Dion ZI 1500 Ambérieu-en-Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261659 343298782 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3262961 494983315 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3262962 494983315 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266994 495119273 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
4999810 828570861 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
7546174 514433713 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 rue Chantiers du Beaujolais 69400 Limas FRANCE
7546542 530623529 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT GAC SARL
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 rue Chantier du Beaujolais 69400 Limas FRANCE yes
@Cadastre
@Geotag
15417159 501608350 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16021061 832815633 @Company
@Persons
@UBO
@INPI
ARCADE CONCEPTEUR INGENIERIE BATIMENT
DoB: 343298782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Chantiers du Beaujolais 69400 Limas 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.