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 343725875 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287205 343725875 @Company
@Persons
@UBO
@INPI
MOREAU MOIROUD Françoise Lucienne
DoB: 1955-05-09
PoB: 36062 Cuzion (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue Général Brosset 69006 Lyon France
287206 343725875 @Company
@Persons
@UBO
@INPI
OUACHEM Jacqueline
DoB: 1962-12-22
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
111 Rue Cuvier 69006 Lyon France
287207 343725875 @Company
@Persons
@UBO
@INPI
BUTTACAVOLI Oriana Julia Maria
DoB: 1982-01-11
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Bât-d'Argent 69001 Lyon France
287208 343725875 @Company
@Persons
@UBO
@INPI
PALLINI Francis Pierre René
DoB: 1979-07-16
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Jules Grandclément 69100 Villeurbanne France
287209 343725875 @Company
@Persons
@UBO
@INPI
RUIZ Pierre-Emmanuel
DoB: 1969-11-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1290 Rue du Port 1390 Tramoyes France
287210 343725875 @Company
@Persons
@UBO
@INPI
VONARB Cedric Charles
DoB: 1968-07-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Godefroy 69006 Lyon France
287211 343725875 @Company
@Persons
@UBO
@INPI
LAFAILLE Laurent
DoB: 1970-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
123 Rue Louis Becker 69100 Villeurbanne France
287212 343725875 @Company
@Persons
@UBO
@INPI
CHABIN Philippe Lucien
DoB: 1957-03-11
PoB: 89337 Saint-Bris-le-Vineux (89) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
487 Rue du Clos du Château 71870 Hurigny France
287213 343725875 @Company
@Persons
@UBO
@INPI
JACQUEMET Philippe
DoB: 1970-07-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Bruyères 69130 Écully France
287214 343725875 @Company
@Persons
@UBO
@INPI
BELICARD Franck Claude
DoB: 1971-11-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
61 Rue François Génin 69005 Lyon France
287215 343725875 @Company
@Persons
@UBO
@INPI
SADOT Gilles Bastien
DoB: 1974-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
294 Cours Lafayette 69003 Lyon France
287216 343725875 @Company
@Persons
@UBO
@INPI
LAROZE Cathy
DoB: 1970-12-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Rue Etienne Richerand 69003 Lyon France
386611 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL LYON PART-DIEU LAFAYETTE
DoB: 343725875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
154 cours Lafayette 69003 Lyon France
4827802 343725875 @Company
@Persons
@UBO
@INPI
MOREAU MOIROUD Françoise Lucienne
DoB: 1955-05-09
PoB: 36062 Cuzion (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue Général Brosset 69006 Lyon France
4827803 343725875 @Company
@Persons
@UBO
@INPI
OUACHEM Jacqueline
DoB: 1962-12-22
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
111 Rue Cuvier 69006 Lyon France
4827804 343725875 @Company
@Persons
@UBO
@INPI
BUTTACAVOLI Oriana Julia Maria
DoB: 1982-01-11
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Bât-d'Argent 69001 Lyon France
4827805 343725875 @Company
@Persons
@UBO
@INPI
PALLINI Francis Pierre René
DoB: 1979-07-16
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Jules Grandclément 69100 Villeurbanne France
4827806 343725875 @Company
@Persons
@UBO
@INPI
RUIZ Pierre-Emmanuel
DoB: 1969-11-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1290 Rue du Port 1390 Tramoyes France
4827807 343725875 @Company
@Persons
@UBO
@INPI
LAFAILLE Laurent
DoB: 1970-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
123 Rue Louis Becker 69100 Villeurbanne France
4827808 343725875 @Company
@Persons
@UBO
@INPI
CHABIN Philippe Lucien
DoB: 1957-03-11
PoB: 89337 Saint-Bris-le-Vineux (89) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
487 Rue du Clos du Château 71870 Hurigny France
4827809 343725875 @Company
@Persons
@UBO
@INPI
JACQUEMET Philippe
DoB: 1970-07-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin des Bruyères 69130 Écully France
4827810 343725875 @Company
@Persons
@UBO
@INPI
BELICARD Franck Claude
DoB: 1971-11-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
61 Rue François Génin 69005 Lyon France
4827811 343725875 @Company
@Persons
@UBO
@INPI
SADOT Gilles Bastien
DoB: 1974-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
294 Cours Lafayette 69003 Lyon France
4827812 343725875 @Company
@Persons
@UBO
@INPI
LAROZE Cathy
DoB: 1970-12-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Rue Etienne Richerand 69003 Lyon France
5997726 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL LYON PART-DIEU LAFAYETTE
DoB: 343725875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
154 cours Lafayette 69003 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.