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 405205238 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5111505 405205238 @Company
@Persons
@UBO
@INPI
BIROT Daniel
DoB: 1936-05-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
5111506 405205238 @Company
@Persons
@UBO
@INPI
BIROT Daniel
DoB: 1936-05-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
5111507 405205238 @Company
@Persons
@UBO
@INPI
BIROT Bernard
DoB: 1933-09-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Tramassac 69005 Lyon France
5111508 405205238 @Company
@Persons
@UBO
@INPI
BIROT BOTHIER Chantal
DoB: 1934-11-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Rossignols 69160 Tassin-la-Demi-Lune France
5111509 405205238 @Company
@Persons
@UBO
@INPI
BIROT GIRARDET Hélène
DoB: 1938-07-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de la République 69160 Tassin-la-Demi-Lune France
5111510 405205238 @Company
@Persons
@UBO
@INPI
BIROT Francoise
DoB: 1940-04-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Route du Thor La Marguarido 84470 Châteauneuf-de-Gadagne France
5111511 405205238 @Company
@Persons
@UBO
@INPI
BIROT Maurice
DoB: 1941-07-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Alouettes 38180 Seyssins France
5111512 405205238 @Company
@Persons
@UBO
@INPI
BIROT Jean-Pierre
DoB: 1944-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Du Mont Peloux 1600 Massieux France
5111513 405205238 @Company
@Persons
@UBO
@INPI
BIROT BOIS Catherine
DoB: 1946-11-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Joliot-Curie 69005 Lyon France
5111514 405205238 @Company
@Persons
@UBO
@INPI
BIROT CHAMUSSY Corinne
DoB: 1948-12-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Hermitage 92310 Sèvres France
5111515 405205238 @Company
@Persons
@UBO
@INPI
BIROT FAYSSE Martine
DoB: 1949-12-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Guillot 69290 Saint-Genis-les-Ollières France
5111516 405205238 @Company
@Persons
@UBO
@INPI
BIROT PFEFFER Marie-Anne
DoB: 1954-08-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Pierre Blanche Bâti D 69570 Dardilly France
5111517 405205238 @Company
@Persons
@UBO
@INPI
Indivision de Mme Nicole BIROT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin du Monteillier Chez Monsieur Daniel BIROT 69370 Saint-Didier-au-Mont-d'Or 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.