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 407719988 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30894 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Jérôme
DoB: 1958-03-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin Pierre Drevet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
30895 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Maxime Thierry Marie
DoB: 1987-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
30896 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Alexandre Bruno Marie
DoB: 1988-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
30897 407719988 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Avenue De San severo ZAC Norelan 1010 Bourg-en-Bresse France yes
@Cadastre
@Geotag
30898 407719988 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
30899 407719988 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue de la République Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
30900 407719988 @Company
@Persons
@UBO
@INPI
MOLLIEX Dave
DoB: 1975-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Avenue Pierre de Coubertin Bâtiment B 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
33054 504590613 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
127915 338753817 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
159722 538280686 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
187151 819130261 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
289001 530117886 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
646229 339724528 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886287 338753817 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
922768 338504962 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
930651 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Jérôme
DoB: 1958-03-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin Pierre Drevet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
930652 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Maxime Thierry Marie
DoB: 1987-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
930653 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Alexandre Bruno Marie
DoB: 1988-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
930654 407719988 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Avenue De San severo ZAC Norelan 1010 Bourg-en-Bresse France yes
@Cadastre
@Geotag
930655 407719988 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue de la République Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
930656 407719988 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
930657 407719988 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Sylvain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
948329 534963202 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
948733 538280686 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
4857138 497871772 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
118-120 Avenue Franklin Roosevelt 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4899807 530117886 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
4926736 534963202 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
4990679 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Jérôme
DoB: 1958-03-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin Pierre Drevet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4990680 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Maxime Thierry Marie
DoB: 1987-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4990681 407719988 @Company
@Persons
@UBO
@INPI
PIGNARD Alexandre Bruno Marie
DoB: 1988-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
4990682 407719988 @Company
@Persons
@UBO
@INPI
GRAFMEYER Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard DE STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
4990683 407719988 @Company
@Persons
@UBO
@INPI
MALLEN Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Avenue De San severo ZAC Norelan 1010 Bourg-en-Bresse France yes
@Cadastre
@Geotag
4990684 407719988 @Company
@Persons
@UBO
@INPI
REY Jean Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard DE STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
4990685 407719988 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue de la République 69220 Belleville France yes
@Cadastre
@Geotag
5018709 509087698 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
5018710 509087698 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
5022927 802584433 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
5055089 504590613 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
5105244 538280686 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
15449046 534963202 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 69006 Lyon France
16120758 338504962 @Company
@Persons
@UBO
@INPI
ORYX PARTNER
DoB: 407719988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Quai Charles de Gaulle 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.