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 353941776 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29433 335074779 @Company
@Persons
@UBO
@INPI
CABINET SA TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
34635 794355495 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
51309 383952405 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
923951 345087746 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
952395 794355495 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
954145 803377522 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
2150402 809522055 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 allée du Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
3599430 498258698 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
4832090 332088236 @Company
@Persons
@UBO
@INPI
SARL TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue DU GENERAL DE GAULLE 69110 Sainte-Foy-lès-Lyon France
4853812 345087746 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895450 353941776 @Company
@Persons
@UBO
@INPI
TAVERNIER Jean Paul
DoB: 1955-12-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
4904945 351536834 @Company
@Persons
@UBO
@INPI
TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue DU GENERAL DE GAULLE 69110 Sainte-Foy-lès-Lyon France
4928637 335074779 @Company
@Persons
@UBO
@INPI
CABINET SA TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4943715 956511497 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951459 483144853 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
4986849 418943064 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5009356 453887200 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
5048655 331879262 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
5050927 383952405 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5090882 419882840 @Company
@Persons
@UBO
@INPI
SARL TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
5099110 343166336 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
9465558 378070007 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon France
11605329 494246796 @Company
@Persons
@UBO
@INPI
TAVERNIER SARL
DoB: 353941776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-Lyon FRANCE
15441436 353941776 @Company
@Persons
@UBO
@INPI
POMERET Daniel
DoB: 1957-05-21
PoB: 69019 Belleville-en-Beaujolais (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
857 Route de Graves 69480 Anse France
15441437 353941776 @Company
@Persons
@UBO
@INPI
BOISSY Thomas
DoB: 1984-07-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Place des Rendez-vous 69270 Fontaines-sur-Saône France
15441438 353941776 @Company
@Persons
@UBO
@INPI
THUROW Frédéric Jean
DoB: 1964-04-01
PoB: Sackingen Allemagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Les Perrelles 69480 Anse France
15441439 353941776 @Company
@Persons
@UBO
@INPI
POMERET Daniel
DoB: 1957-05-21
PoB: 69019 Belleville-en-Beaujolais (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
857 Route de Graves 69480 Anse France
15441440 353941776 @Company
@Persons
@UBO
@INPI
CERALP FINANCE
DoB: 752692970
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
15441441 353941776 @Company
@Persons
@UBO
@INPI
SAMYS FINANCE
DoB: 882849946
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
16058251 498258698 @Company
@Persons
@UBO
@INPI
CABINET TAVERNIER
DoB: 353941776
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 69110 Sainte-Foy-lès-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.