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 347934762 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3257262 347934762 @Company
@Persons
@UBO
@INPI
INGELS Jean Laurent Henri
DoB: 1941-08-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plaches 69640 Cogny France yes
@Cadastre
@Geotag
3257263 347934762 @Company
@Persons
@UBO
@INPI
BAILLY Pierre Marie
DoB: 1945-11-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU GRABERET" 1480 Fareins France yes
@Cadastre
@Geotag
3257264 347934762 @Company
@Persons
@UBO
@INPI
VULLIEZ Jean Gerald Maurice Fernand
DoB: 1949-10-01
PoB: 69274 Crépieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Claudius Lamarche 69400 Limas France yes
@Cadastre
@Geotag
3257265 347934762 @Company
@Persons
@UBO
@INPI
JEANNOT Guy Raymond
DoB: 1944-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Pervenches 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
3257266 347934762 @Company
@Persons
@UBO
@INPI
GONNON Didier Marie-Claude Bernard
DoB: 1961-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Pasteur 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3257267 347934762 @Company
@Persons
@UBO
@INPI
ANDREA Isabelle
DoB: 1964-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1864 Route de Longsard 69400 Arnas France yes
@Cadastre
@Geotag
15416567 347934762 @Company
@Persons
@UBO
@INPI
BAILLY Pierre Marie
DoB: 1945-11-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Chemin des Franchises 1480 Fareins France yes
@Cadastre
@Geotag
15416568 347934762 @Company
@Persons
@UBO
@INPI
BAILLY Pierre Marie
DoB: 1945-11-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Chemin des Franchises 1480 Fareins France yes
@Cadastre
@Geotag
15416569 347934762 @Company
@Persons
@UBO
@INPI
VULLIEZ Jean Gerald Maurice Fernand
DoB: 1949-10-01
PoB: 69274 Crépieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Claudius Lamarche 69400 Limas France yes
@Cadastre
@Geotag
15416570 347934762 @Company
@Persons
@UBO
@INPI
VULLIEZ Jean Gerald Maurice Fernand
DoB: 1949-10-01
PoB: 69274 Crépieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claudius Lamarche 69400 Limas France yes
@Cadastre
@Geotag
15416571 347934762 @Company
@Persons
@UBO
@INPI
GONNON Didier Marie-Claude Bernard
DoB: 1961-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Pasteur 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15416572 347934762 @Company
@Persons
@UBO
@INPI
GONNON Didier Marie-Claude Bernard
DoB: 1961-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Pasteur 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15416573 347934762 @Company
@Persons
@UBO
@INPI
ANDREA Isabelle
DoB: 1964-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Longchamp 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15416574 347934762 @Company
@Persons
@UBO
@INPI
ANDREA Isabelle
DoB: 1964-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Longchamp 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15416575 347934762 @Company
@Persons
@UBO
@INPI
RABATEL Fabien Louis Joseph
DoB: 1967-06-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 B Rue Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
15416576 347934762 @Company
@Persons
@UBO
@INPI
RABATEL Fabien Louis Joseph
DoB: 1967-06-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 B Rue Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
15416577 347934762 @Company
@Persons
@UBO
@INPI
EHRE Pascal
DoB: 1961-10-07
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Ronziere 69640 Denicé France yes
@Cadastre
@Geotag
15416578 347934762 @Company
@Persons
@UBO
@INPI
EHRE Pascal
DoB: 1961-10-07
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Ronziere 69640 Denicé France yes
@Cadastre
@Geotag
15416579 347934762 @Company
@Persons
@UBO
@INPI
MICHEL Romain Christophe
DoB: 1973-09-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Place Maréchal Foch 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15416580 347934762 @Company
@Persons
@UBO
@INPI
MICHEL Romain Christophe
DoB: 1973-09-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Place Maréchal Foch 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15416581 347934762 @Company
@Persons
@UBO
@INPI
NIEDERLAENDER Marc Jean Aloyse
DoB: 1965-03-04
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
586 Montée du Moulin 1480 Fareins France yes
@Cadastre
@Geotag
15416582 347934762 @Company
@Persons
@UBO
@INPI
NIEDERLANDER Marc Jean Aloyse
DoB: 1965-03-04
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 Montée du Moulin 1480 Fareins 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.