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 351387006 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4984282 351387006 @Company
@Persons
@UBO
@INPI
OLLAGNON Henri Olivier
DoB: 1958-01-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue des Docteurs Cordier 69009 Lyon France
4984283 351387006 @Company
@Persons
@UBO
@INPI
GRAND Pierre Louis
DoB: 1956-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
775 Rue du Musée 69270 Rochetaillée-sur-Saône France
4984284 351387006 @Company
@Persons
@UBO
@INPI
TAVAN JOLIVET-TAVAN Pascale
DoB: 1961-10-16
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France
4984285 351387006 @Company
@Persons
@UBO
@INPI
PERARD David
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4984286 351387006 @Company
@Persons
@UBO
@INPI
PERARD David
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4984287 351387006 @Company
@Persons
@UBO
@INPI
COSNIER Luc
DoB: 1954-11-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Peguy 69300 Caluire-et-Cuire France
4984288 351387006 @Company
@Persons
@UBO
@INPI
GRAND Pierre Louis
DoB: 1956-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Rue du Musée 69270 Rochetaillée-sur-Saône France
4984289 351387006 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1959-03-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DU MAS LE MAZET 69260 Charbonnières-les-Bains France
4984290 351387006 @Company
@Persons
@UBO
@INPI
TAVAN JOLIVET- TAVAN Pascale
DoB: 1961-10-16
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France
4984291 351387006 @Company
@Persons
@UBO
@INPI
DI MAÏO LATOUR DI MAÏO Brigitte
DoB: 1956-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Beauregard 69230 Saint-Genis-Laval France
4984292 351387006 @Company
@Persons
@UBO
@INPI
MORNAND Yves
DoB: 1953-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Joliot-Curie 69005 Lyon France
4984293 351387006 @Company
@Persons
@UBO
@INPI
PAUPERT-RAVAULT Alain
DoB: 1956-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
4984294 351387006 @Company
@Persons
@UBO
@INPI
BEAUME SIX-BEAUME Thérèse
DoB: 1958-11-18
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard des Canuts 69004 Lyon France
4984295 351387006 @Company
@Persons
@UBO
@INPI
AMIEUX Béatrice
DoB: 1955-06-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue St Fulbert 69008 Lyon France
4984296 351387006 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11b Rue Professeur René Guillet 69003 Lyon France
4984297 351387006 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1953-05-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 Rue du Col de la Luere 69210 Chevinay France
4984298 351387006 @Company
@Persons
@UBO
@INPI
OLLAGNON Henri Olivier
DoB: 1958-01-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Docteurs Cordier 69009 Lyon France
4984299 351387006 @Company
@Persons
@UBO
@INPI
MECHERI Leïla
DoB: 1957-04-14
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Concorde 69160 Tassin-la-Demi-Lune France
4984300 351387006 @Company
@Persons
@UBO
@INPI
MONIER MOOS Sylvie
DoB: 1953-03-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 B Rue Coste 69300 Caluire-et-Cuire France
4984301 351387006 @Company
@Persons
@UBO
@INPI
MYARD Hervé
DoB: 1958-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Concorde 69160 Tassin-la-Demi-Lune France
4984302 351387006 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU DOCTEUR REBATEL 69003 Lyon France
4984303 351387006 @Company
@Persons
@UBO
@INPI
DUSAN Robert
DoB: 1950-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Laborde 69500 Bron France
4984304 351387006 @Company
@Persons
@UBO
@INPI
BENSAHKOUN Daniel
DoB: 1952-02-03
PoB: Marnia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Stéphane Déchant 69350 La Mulatière France
4984305 351387006 @Company
@Persons
@UBO
@INPI
RAMBAUD RAMBAUD LEQUIN Catherine
DoB: 1964-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France
4984306 351387006 @Company
@Persons
@UBO
@INPI
MALTERRE Laurent
DoB: 1968-10-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
4984307 351387006 @Company
@Persons
@UBO
@INPI
BASCH André Jean Jacques
DoB: 1980-07-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Garibaldi 69006 Lyon France
4984308 351387006 @Company
@Persons
@UBO
@INPI
TAFFIGNON CLAVE-TAFFIGNON Séverine
DoB: 1979-10-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Calabert 69130 Écully France
4984309 351387006 @Company
@Persons
@UBO
@INPI
CROZES Philippe Marc Maurice Emile
DoB: 1960-01-17
PoB: Landau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Sainte-Geneviève 69006 Lyon 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.