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 350120242 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924355 350120242 @Company
@Persons
@UBO
@INPI
LAMY Bruno
DoB: 1941-05-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
924356 350120242 @Company
@Persons
@UBO
@INPI
RUBY Marie
DoB: 1975-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Cherche Midi 75006 Paris France yes
@Cadastre
@Geotag
924357 350120242 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France yes
@Cadastre
@Geotag
924358 350120242 @Company
@Persons
@UBO
@INPI
LAMY Bruno
DoB: 1941-05-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
924359 350120242 @Company
@Persons
@UBO
@INPI
RUBY Marie
DoB: 1975-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Cherche Midi 75006 Paris France yes
@Cadastre
@Geotag
924360 350120242 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France yes
@Cadastre
@Geotag
924361 350120242 @Company
@Persons
@UBO
@INPI
BALSAN François Christian Pierre
DoB: 1945-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Passerelle 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
924362 350120242 @Company
@Persons
@UBO
@INPI
LACROIX LAMY Aminthe Martine Nicole Marie-Louise
DoB: 1941-10-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
924363 350120242 @Company
@Persons
@UBO
@INPI
DIONIS DU SEJOUR Alain Jean Bernard
DoB: 1946-09-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Berthelot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
924364 350120242 @Company
@Persons
@UBO
@INPI
SAVOY RUBY Annie Françoise
DoB: 1951-09-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
924365 350120242 @Company
@Persons
@UBO
@INPI
RUBY Sophie
DoB: 1980-04-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Landay 1330 Bouligneux France yes
@Cadastre
@Geotag
924366 350120242 @Company
@Persons
@UBO
@INPI
RUBY Romain
DoB: 1990-04-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5110911 350120242 @Company
@Persons
@UBO
@INPI
RUBY Christian
DoB: 1950-05-12
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5110912 350120242 @Company
@Persons
@UBO
@INPI
LAMY Bruno
DoB: 1941-05-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
5110913 350120242 @Company
@Persons
@UBO
@INPI
RUBY Christian
DoB: 1950-05-12
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5110914 350120242 @Company
@Persons
@UBO
@INPI
LAMY Bruno
DoB: 1941-05-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
5110915 350120242 @Company
@Persons
@UBO
@INPI
BALSAN François Christian Pierre
DoB: 1945-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Passerelle 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5110916 350120242 @Company
@Persons
@UBO
@INPI
SAVOY RUBY Annie
DoB: 1951-09-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
5110917 350120242 @Company
@Persons
@UBO
@INPI
LACROIX LAMY Aminthe Martine Nicole Marie-Louise
DoB: 1941-10-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ter Chemin de Montauban 69009 Lyon France yes
@Cadastre
@Geotag
5110918 350120242 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France yes
@Cadastre
@Geotag
5110919 350120242 @Company
@Persons
@UBO
@INPI
DIONIS DU SEJOUR Alain Jean Bernard
DoB: 1946-09-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Berthelot 69300 Caluire-et-Cuire 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.