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 353740657 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145809 353740657 @Company
@Persons
@UBO
@INPI
VIALLARD Jacques
DoB: 1942-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin de Grandvaux 69130 Écully France
145810 353740657 @Company
@Persons
@UBO
@INPI
VIALLARD Jacques
DoB: 1942-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Soeur Bouvier 69005 Lyon France
145811 353740657 @Company
@Persons
@UBO
@INPI
ROSSETTI Gilles
DoB: 1950-05-04
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecureuils 69400 Gleizé France
145812 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD GAILLARD Charlotte Marie Sophie
DoB: 1974-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Pavillons 69300 Caluire-et-Cuire France
145813 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Jacques Georges
DoB: 1971-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Grand Large 6 Rue Des Vavangues 97419 La Possession France
145814 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Laurent Jérôme Romain
DoB: 1978-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ornaud 69001 Lyon France
145815 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Marie Aurélie Valérie
DoB: 1978-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai des Remparts 81800 Rabastens France
145816 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD DE RAIGNIAC Géraldine Isabelle Laurence
DoB: 1971-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fontaine 18500 Berry-Bouy France
145817 353740657 @Company
@Persons
@UBO
@INPI
ROBIN Jean Henri Albert
DoB: 1942-02-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Meannes Zone d'Activite 26540 Mours-Saint-Eusèbe France
145818 353740657 @Company
@Persons
@UBO
@INPI
VIERNOT SALETTES Maude Ambre Agnès
DoB: 1979-12-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bulliats 69430 Régnié-Durette France
145819 353740657 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory Harld Gérard
DoB: 1982-05-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
145820 353740657 @Company
@Persons
@UBO
@INPI
VUILLERME Annie Simone
DoB: 1956-05-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Mouisset BP moui 69006 Lyon France
679751 353740657 @Company
@Persons
@UBO
@INPI
VIALLARD Jacques
DoB: 1942-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin de Grandvaux 69130 Écully France
679752 353740657 @Company
@Persons
@UBO
@INPI
VIALLARD Jacques
DoB: 1942-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Soeur Bouvier 69005 Lyon France
679753 353740657 @Company
@Persons
@UBO
@INPI
ROSSETTI Gilles
DoB: 1950-05-04
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecureuils 69400 Gleizé France
679754 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD GAILLARD Charlotte Marie Sophie
DoB: 1974-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Pavillons 69300 Caluire-et-Cuire France
679755 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Jacques Georges
DoB: 1971-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Grand Large 6 Rue Des Vavangues 97419 La Possession France
679756 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Laurent Jérôme Romain
DoB: 1978-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ornaud 69001 Lyon France
679757 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD Marie Aurélie Valérie
DoB: 1978-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai des Remparts 81800 Rabastens France
679758 353740657 @Company
@Persons
@UBO
@INPI
ARNAUD DE RAIGNIAC Géraldine Isabelle Laurence
DoB: 1971-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fontaine 18500 Berry-Bouy France
679759 353740657 @Company
@Persons
@UBO
@INPI
ROBIN Jean Henri Albert
DoB: 1942-02-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Meannes Zone d'Activite 26540 Mours-Saint-Eusèbe France
679760 353740657 @Company
@Persons
@UBO
@INPI
VIERNOT SALETTES Maude Ambre Agnès
DoB: 1979-12-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bulliats 69430 Régnié-Durette France
679761 353740657 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory Harld Gérard
DoB: 1982-05-24
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bellevue 69410 Champagne-au-Mont-d'Or France
679762 353740657 @Company
@Persons
@UBO
@INPI
VUILLERME Annie Simone
DoB: 1956-05-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Docteur Mouisset BP moui 69006 Lyon France
3247895 353740657 @Company
@Persons
@UBO
@INPI
VIALLARD Jacques
DoB: 1942-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Soeur Bouvier 69005 Lyon France
3247896 353740657 @Company
@Persons
@UBO
@INPI
VIENNOT Gilles
DoB: 1955-12-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Molière 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.