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 349797357 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033597 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Bernard Albert Jean
DoB: 1952-07-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Chemin de l'Étang 69380 Dommartin FRANCE
1033598 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Bernard Albert Jean
DoB: 1952-07-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Chemin de l'Étang 69380 Dommartin FRANCE
1033599 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Bernard Albert Jean
DoB: 1952-07-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Chemin de l'Étang 69380 Dommartin FRANCE
1033600 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Baptiste
DoB: 1982-04-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Félix Jacquier 69006 Lyon 6e Arrondissement FRANCE
1033601 349797357 @Company
@Persons
@UBO
@INPI
CHAPIRO Daniel-Georges Jean
DoB: 1962-03-12
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Cailloux 69290 Craponne FRANCE
1033602 349797357 @Company
@Persons
@UBO
@INPI
FERNOUX Jean Luc Paul
DoB: 1948-12-14
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 Rue Rambuteau 71000 Mâcon FRANCE
1033603 349797357 @Company
@Persons
@UBO
@INPI
NOVARINA Pierre
DoB: 1953-01-16
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Chemin du Chancelier 69130 Écully FRANCE
1033604 349797357 @Company
@Persons
@UBO
@INPI
DUCERF Jacques
DoB: 1952-09-27
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 71120 Vendenesse-lès-Charolles FRANCE
1033605 349797357 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue de la République 71250 Cluny FRANCE
1033606 349797357 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1 - 2 Place des Saisons 92400 Courbevoie FRANCE
1033607 349797357 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon 6e Arrondissement FRANCE
2651975 442421665 @Company
@Persons
@UBO
@INPI
FERMOB
DoB: 349797357
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1140 Saint-Didier-sur-Chalaronne France
10852966 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Bernard Albert Jean
DoB: 1952-07-16
PoB: Lyon 4
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Bourgelat 69002 Lyon FRANCE
10852967 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Bernard Albert Jean
DoB: 1952-07-16
PoB: Lyon 4
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Bourgelat 69002 Lyon FRANCE
10852968 349797357 @Company
@Persons
@UBO
@INPI
NOVARINA Pierre
DoB: 1953-01-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 chemin du Chancelier 69130 Ecully FRANCE
10852969 349797357 @Company
@Persons
@UBO
@INPI
DUCERF Jacques
DoB: 1952-09-27
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 71120 Vendenesse-les-Charolles FRANCE
10852970 349797357 @Company
@Persons
@UBO
@INPI
REYBIER Baptiste
DoB: 1982-04-18
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Léon Jost 75017 Paris FRANCE
10852971 349797357 @Company
@Persons
@UBO
@INPI
CHAPIRO Daniel-Georges Jean
DoB: 1962-03-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Cailloux 69290 Craponne FRANCE
10852972 349797357 @Company
@Persons
@UBO
@INPI
FERNOUX Jean Luc Paul
DoB: 1948-12-14
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 rue Rambuteau 71000 Macon FRANCE
10852973 349797357 @Company
@Persons
@UBO
@INPI
CHAPUIS Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de la République 71250 Cluny FRANCE
10852974 349797357 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
10852975 349797357 @Company
@Persons
@UBO
@INPI
GRAFMEYER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 chemin de la Pomme 69160 Tassin-la-demi lune FRANCE
10852976 349797357 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
10853131 793233487 @Company
@Persons
@UBO
@INPI
FERMOB
DoB: 349797357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc Actival 1140 Saint-Didier-sur-Chalaronne FRANCE
11864127 479456170 @Company
@Persons
@UBO
@INPI
SA FERMOB
DoB: 349797357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
PARC ACTIVAL 1140 Saint-Didier-sur-Chalaronne 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.