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 347514440 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4907435 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Guy Marie Daniel
DoB: 1933-03-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU FORT 69340 Francheville France yes
@Cadastre
@Geotag
4907436 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Guy Marie Daniel
DoB: 1933-03-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU FORT 69340 Francheville France yes
@Cadastre
@Geotag
4907437 347514440 @Company
@Persons
@UBO
@INPI
NEYRET DJOSSU Odile
DoB: 1956-02-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10207 Rue CHRISTOPHE COLLOMB MONTREAL 0 H2C - 278 Quebec Canada yes
@Cadastre
@Geotag
4907438 347514440 @Company
@Persons
@UBO
@INPI
NEYRET GIROD Myriam
DoB: 1957-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES TEPPES 71150 Cheilly-lès-Maranges France yes
@Cadastre
@Geotag
4907439 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Bruno
DoB: 1958-02-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GRILLET 47200 Marmande France yes
@Cadastre
@Geotag
4907440 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Yves
DoB: 1960-10-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CHANTEGRILLET RESIDENCE LE GRILLON 69340 Francheville France yes
@Cadastre
@Geotag
4907441 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Christine
DoB: 1955-02-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Fossard 74100 Annemasse France yes
@Cadastre
@Geotag
4907442 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Annick
DoB: 1967-04-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin DE CUZIEU 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4907443 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Paul
DoB: 1959-05-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4907444 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Daniel
DoB: 1962-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DES JARDINS DE FRANCHEVILLE 69340 Francheville France yes
@Cadastre
@Geotag
4907445 347514440 @Company
@Persons
@UBO
@INPI
NEYRET BOURSIER Claire
DoB: 1964-10-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Rue Des Allots 45640 Sandillon France yes
@Cadastre
@Geotag
4907446 347514440 @Company
@Persons
@UBO
@INPI
NEYRET Luc
DoB: 1959-05-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
4907447 347514440 @Company
@Persons
@UBO
@INPI
MANDRON NEYRET Marie-Josèphe
DoB: 1926-07-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU FORT 69340 Francheville 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.