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 393025226 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928883 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
928884 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
928885 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
928886 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
928887 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
928888 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
928889 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
928890 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
928891 393025226 @Company
@Persons
@UBO
@INPI
DEMEREAU Ludivine Diane Adeline
DoB: 1982-09-01
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Léopold Sedar Senghor 69007 Lyon France
928892 393025226 @Company
@Persons
@UBO
@INPI
DEMEREAU Ludivine Diane Adeline
DoB: 1982-09-01
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Léopold Sedar Senghor 69007 Lyon France
928893 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
928894 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
5041919 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
5041920 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
5041921 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
5041922 393025226 @Company
@Persons
@UBO
@INPI
BASSET DOS SANTOS Carole
DoB: 1972-01-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES TROIS VOIES 69330 Pusignan France
5041923 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
5041924 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
5041925 393025226 @Company
@Persons
@UBO
@INPI
CHANTIER Karine
DoB: 1975-03-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Capucines 69330 Pusignan France
5041926 393025226 @Company
@Persons
@UBO
@INPI
CHANTIER Karine
DoB: 1975-03-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Capucines 69330 Pusignan France
5041927 393025226 @Company
@Persons
@UBO
@INPI
DEMEREAU Ludivine Diane Adeline
DoB: 1982-09-01
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Léopold Sedar Senghor 69007 Lyon France
5041928 393025226 @Company
@Persons
@UBO
@INPI
DEMEREAU Ludivine Diane Adeline
DoB: 1982-09-01
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Léopold Sedar Senghor 69007 Lyon France
5041929 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
5041930 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
13658830 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
13658831 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
13658832 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
13658833 393025226 @Company
@Persons
@UBO
@INPI
DAVALLON LODIER Danielle
DoB: 1963-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lise Lesevre 69330 Meyzieu France
13658834 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
13658835 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
13658836 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
13658837 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
13658838 393025226 @Company
@Persons
@UBO
@INPI
FERRI Christine Isabelle
DoB: 1971-04-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Roses 38280 Anthon France
13658839 393025226 @Company
@Persons
@UBO
@INPI
FERRI Christine Isabelle
DoB: 1971-04-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Roses 38280 Anthon France
13658840 393025226 @Company
@Persons
@UBO
@INPI
BOGEY Laëtitia
DoB: 1990-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
13658841 393025226 @Company
@Persons
@UBO
@INPI
BOGEY Laëtitia
DoB: 1990-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
15929134 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
15929135 393025226 @Company
@Persons
@UBO
@INPI
LAURENT Annick Jeanne Henriette
DoB: 1960-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOTISSEMENT PAN PEROU 38000 Tignieu France
15929136 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
15929137 393025226 @Company
@Persons
@UBO
@INPI
MEKKAOUI BOUGHANMI Fatoum
DoB: 1983-07-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Mathieu Dussurgey 69190 Saint-Fons France
15929138 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
15929139 393025226 @Company
@Persons
@UBO
@INPI
DESCOTES GUIRAUD Valérie Suzanne
DoB: 1976-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue Francis de Pressensé 69200 Vénissieux France
15929140 393025226 @Company
@Persons
@UBO
@INPI
FERRI Christine Isabelle
DoB: 1971-04-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Roses 38280 Anthon France
15929141 393025226 @Company
@Persons
@UBO
@INPI
FERRI Christine Isabelle
DoB: 1971-04-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Roses 38280 Anthon France
15929142 393025226 @Company
@Persons
@UBO
@INPI
BOGEY Laëtitia
DoB: 1990-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
15929143 393025226 @Company
@Persons
@UBO
@INPI
BOGEY Laëtitia
DoB: 1990-07-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée de Chante Alouette 69720 Saint-Laurent-de-Mure France
15929144 393025226 @Company
@Persons
@UBO
@INPI
LUTCHMAMEN Lutchmee
DoB: 1984-01-03
PoB: 97122 Port-Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue François Mansart 69800 Saint-Priest France
15929145 393025226 @Company
@Persons
@UBO
@INPI
LUTCHMAMEN Lutchmee
DoB: 1984-01-03
PoB: 97122 Port-Louis (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Mansart 69800 Saint-Priest 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.