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 389134669 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928053 389093204 @Company
@Persons
@UBO
@INPI
SCI NOUMAIM
DoB: 389134669
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Catelin 69002 Lyon France
5035592 389134669 @Company
@Persons
@UBO
@INPI
GOUDARD Jean-pierre
DoB: 1948-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
5035593 389134669 @Company
@Persons
@UBO
@INPI
PEINETTI Serge
DoB: 1951-10-17
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Coteau 1700 Saint-Maurice-de-Beynost France yes
@Cadastre
@Geotag
5035594 389134669 @Company
@Persons
@UBO
@INPI
MARECHAL Guy
DoB: 1940-12-05
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5035595 389134669 @Company
@Persons
@UBO
@INPI
MOTTIN Yves
DoB: 1949-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Cours d'Herbouville 69004 Lyon France yes
@Cadastre
@Geotag
5035596 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Jean François
DoB: 1951-08-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5035597 389134669 @Company
@Persons
@UBO
@INPI
ROURE Christian
DoB: 1943-07-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5035598 389134669 @Company
@Persons
@UBO
@INPI
SCI CHARLIE
DoB: 351282892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 B Chemin DES HAUTES SELLETTES 69540 Irigny France yes
@Cadastre
@Geotag
5035599 389134669 @Company
@Persons
@UBO
@INPI
BOUCHERY Michel
DoB: 1940-09-29
PoB: 44132 Pornichet (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PRESIDENT CARNOT 69002 Lyon France yes
@Cadastre
@Geotag
5035600 389134669 @Company
@Persons
@UBO
@INPI
SCI GROUPE G
DoB: 343311429
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Catelin 69002 Lyon France yes
@Cadastre
@Geotag
15831134 389134669 @Company
@Persons
@UBO
@INPI
GOUDARD Jean-Pierre
DoB: 1948-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
15831135 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Jean François
DoB: 1951-08-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15831136 389134669 @Company
@Persons
@UBO
@INPI
MOTTIN Yves
DoB: 1949-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
15831137 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Jean François
DoB: 1951-08-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15831138 389134669 @Company
@Persons
@UBO
@INPI
ROURE Christian
DoB: 1943-07-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine Lalanne 64200 Biarritz France yes
@Cadastre
@Geotag
15831139 389134669 @Company
@Persons
@UBO
@INPI
SCI CHARLIE
DoB: 351282892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 B Chemin DES HAUTES SELLETTES 69540 Irigny France yes
@Cadastre
@Geotag
15831140 389134669 @Company
@Persons
@UBO
@INPI
BOUCHERY Michel
DoB: 1940-09-29
PoB: 44132 Pornichet (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée de Verdun 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15831141 389134669 @Company
@Persons
@UBO
@INPI
SCI GROUPE G
DoB: 343311429
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Catelin 69002 Lyon France yes
@Cadastre
@Geotag
15831142 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Fabienne Marie Lucie
DoB: 1981-07-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route De Clenord 41250 Mont-près-Chambord France yes
@Cadastre
@Geotag
15831143 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Marie-Alix Joséphine
DoB: 1991-03-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15831144 389134669 @Company
@Persons
@UBO
@INPI
AUBRY Thérèse Marie Béatrice
DoB: 1980-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94A Colvestone Crescent 0 Londres E82lj Royaume-Uni 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.