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 381035369 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926181 381035369 @Company
@Persons
@UBO
@INPI
DUSAN Robert
DoB: 1950-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Laborde 69500 Bron France
926182 381035369 @Company
@Persons
@UBO
@INPI
GAGNARD Anne
DoB: 1979-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Avenue des Frères Lumière 69008 Lyon France
926183 381035369 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BONNETIERES 69480 Pommiers France
926184 381035369 @Company
@Persons
@UBO
@INPI
MARSON Laetitia Marie Yvette
DoB: 1985-03-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Saint-Michel 69007 Lyon France
926185 381035369 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier Jean Nicolas
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours Eugénie 69003 Lyon France
926186 381035369 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier Jean Nicolas
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Cours Eugénie 69003 Lyon France
926187 381035369 @Company
@Persons
@UBO
@INPI
MARSON Laetitia Marie Yvette
DoB: 1985-03-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Saint-Michel 69007 Lyon France
926188 381035369 @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
926189 381035369 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BONNETIERES 69480 Pommiers France
926190 381035369 @Company
@Persons
@UBO
@INPI
GAGNARD Anne
DoB: 1979-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue des Frères Lumière 69008 Lyon France
4845479 381035369 @Company
@Persons
@UBO
@INPI
DUSAN Robert
DoB: 1950-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Laborde 69500 Bron France
4845480 381035369 @Company
@Persons
@UBO
@INPI
COLSON Frédéric
DoB: 1952-02-25
PoB: Orleanville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU 11 NOVEMBRE 69230 Saint-Genis-Laval France
4845481 381035369 @Company
@Persons
@UBO
@INPI
GAGNARD Anne
DoB: 1979-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue d'Inkermann 69006 Lyon France
4845482 381035369 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BONNETIERES 69480 Pommiers France
4845483 381035369 @Company
@Persons
@UBO
@INPI
MORNAND Yves
DoB: 1953-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Joliot-Curie 69005 Lyon France
4845484 381035369 @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
4845485 381035369 @Company
@Persons
@UBO
@INPI
COLSON Frédéric
DoB: 1952-02-25
PoB: Orleanville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU 11 NOVEMBRE 69230 Saint-Genis-Laval France
4845486 381035369 @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
4845487 381035369 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BONNETIERES 69480 Pommiers France
4845488 381035369 @Company
@Persons
@UBO
@INPI
GAGNARD Anne
DoB: 1979-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue d'Inkermann 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.