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 349096859 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182622 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182623 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182624 349096859 @Company
@Persons
@UBO
@INPI
MOLLIERE Robert Jean Claude
DoB: 1948-11-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182625 349096859 @Company
@Persons
@UBO
@INPI
BENIER Claire Marie Eliane
DoB: 1983-06-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Longecombe Le Haut 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182626 349096859 @Company
@Persons
@UBO
@INPI
BENIER GHILAIN Florence Aurélie
DoB: 1980-01-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fresnay 69590 La Chapelle-sur-Coise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182627 349096859 @Company
@Persons
@UBO
@INPI
BENIER HASSLER Patricia Marie Florise
DoB: 1977-11-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182628 349096859 @Company
@Persons
@UBO
@INPI
PORTE REIGNIR Brigitte Antonia
DoB: 1960-03-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Laffont 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182629 349096859 @Company
@Persons
@UBO
@INPI
PORTE THIZY Odile Marie Clotilde
DoB: 1955-09-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourbon 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182630 349096859 @Company
@Persons
@UBO
@INPI
PORTE Maurice Antoine
DoB: 1956-08-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182631 349096859 @Company
@Persons
@UBO
@INPI
PORTE DUMAS Thérèse Jeanne
DoB: 1952-06-22
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182632 349096859 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place de Fourvière 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182633 349096859 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118141 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118142 349096859 @Company
@Persons
@UBO
@INPI
THIZY LARDELLIER Martine Marie
DoB: 1955-03-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hôtelleries 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118143 349096859 @Company
@Persons
@UBO
@INPI
RAGOT Anne-Marie Françoise
DoB: 1945-11-25
PoB: 69067 Courzieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hôtelleries 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118144 349096859 @Company
@Persons
@UBO
@INPI
BADOIL André Jean Marie
DoB: 1947-11-21
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Drésière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118145 349096859 @Company
@Persons
@UBO
@INPI
MOLLIERE Robert Jean Claude
DoB: 1948-11-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118146 349096859 @Company
@Persons
@UBO
@INPI
THIZY Marie Thérèse
DoB: 1930-07-25
PoB: 69067 Courzieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118147 349096859 @Company
@Persons
@UBO
@INPI
BENIER Claire Marie Eliane
DoB: 1983-06-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Longecombe Le Haut 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118148 349096859 @Company
@Persons
@UBO
@INPI
BENIER GHILAIN Florence Aurélie
DoB: 1980-01-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fresnay 69590 La Chapelle-sur-Coise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118149 349096859 @Company
@Persons
@UBO
@INPI
BENIER HASSLER Patricia Marie Florise
DoB: 1977-11-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118150 349096859 @Company
@Persons
@UBO
@INPI
PORTE REIGNIR Brigitte Antonia
DoB: 1960-03-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Laffont 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118151 349096859 @Company
@Persons
@UBO
@INPI
PORTE THIZY Odile Marie Clotilde
DoB: 1955-09-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourbon 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118152 349096859 @Company
@Persons
@UBO
@INPI
PORTE Maurice Antoine
DoB: 1956-08-29
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118153 349096859 @Company
@Persons
@UBO
@INPI
PORTE DUMAS Thérèse Jeanne
DoB: 1952-06-22
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verrière 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118154 349096859 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place de Fourvière 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118155 349096859 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE PAROISSIALE DE COURZIEU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Presbytère 69690 Courzieu France yes
@Cadastre
@Geotag
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.