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 409191889 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930897 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
930898 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
930899 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue la Fontaine 69330 Meyzieu France yes
@Cadastre
@Geotag
930900 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue la Fontaine 69330 Meyzieu France yes
@Cadastre
@Geotag
930901 409191889 @Company
@Persons
@UBO
@INPI
POULARD Jerome
DoB: 1963-12-24
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
930902 409191889 @Company
@Persons
@UBO
@INPI
BESSON François
DoB: 1961-11-27
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Route de la Crimordière 69440 Chabanière France yes
@Cadastre
@Geotag
930903 409191889 @Company
@Persons
@UBO
@INPI
PYON Régis
DoB: 1976-06-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Courteline 69100 Villeurbanne France yes
@Cadastre
@Geotag
930904 409191889 @Company
@Persons
@UBO
@INPI
SANSAVINI Thomas
DoB: 1986-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Juliette Récamier 69006 Lyon France yes
@Cadastre
@Geotag
930905 409191889 @Company
@Persons
@UBO
@INPI
DEFOOR Sébastien Walter René
DoB: 1978-10-03
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Chariot d'Or 69004 Lyon France yes
@Cadastre
@Geotag
930906 409191889 @Company
@Persons
@UBO
@INPI
VIOLA Julien
DoB: 1986-11-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
930907 409191889 @Company
@Persons
@UBO
@INPI
SPINARDI Thomas
DoB: 1984-05-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5075712 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
5075713 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Flachet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5075714 409191889 @Company
@Persons
@UBO
@INPI
POULARD Jerome
DoB: 1963-12-24
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
5075715 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
5075716 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Flachet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5075717 409191889 @Company
@Persons
@UBO
@INPI
BESSON François
DoB: 1961-11-27
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
5075718 409191889 @Company
@Persons
@UBO
@INPI
PYON Régis
DoB: 1976-06-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5075719 409191889 @Company
@Persons
@UBO
@INPI
SANSAVINI Thomas
DoB: 1986-02-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Edgar Quinet 69006 Lyon France yes
@Cadastre
@Geotag
5075720 409191889 @Company
@Persons
@UBO
@INPI
DEFOOR Sébastien Walter René
DoB: 1978-10-03
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Route Neuve 20 Lotissement Les Balmes 69126 Brindas France yes
@Cadastre
@Geotag
5075721 409191889 @Company
@Persons
@UBO
@INPI
VIOLA Julien
DoB: 1986-11-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue du Prieuré 69440 Taluyers France yes
@Cadastre
@Geotag
5075722 409191889 @Company
@Persons
@UBO
@INPI
SPINARDI Thomas
DoB: 1984-05-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
15442997 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
15442998 409191889 @Company
@Persons
@UBO
@INPI
BARREAUD Jean-Christophe
DoB: 1969-05-01
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
15442999 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue la Fontaine 69330 Meyzieu France yes
@Cadastre
@Geotag
15443000 409191889 @Company
@Persons
@UBO
@INPI
BERARD Lionel Raymond
DoB: 1979-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue la Fontaine 69330 Meyzieu France yes
@Cadastre
@Geotag
15443001 409191889 @Company
@Persons
@UBO
@INPI
POULARD Jerome
DoB: 1963-12-24
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
15443002 409191889 @Company
@Persons
@UBO
@INPI
BESSON François
DoB: 1961-11-27
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Route de la Crimordière 69440 Chabanière France yes
@Cadastre
@Geotag
15443003 409191889 @Company
@Persons
@UBO
@INPI
PYON Régis
DoB: 1976-06-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Courteline 69100 Villeurbanne France yes
@Cadastre
@Geotag
15443004 409191889 @Company
@Persons
@UBO
@INPI
DEFOOR Sébastien Walter René
DoB: 1978-10-03
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Chariot d'Or 69004 Lyon France yes
@Cadastre
@Geotag
15443005 409191889 @Company
@Persons
@UBO
@INPI
VIOLA Julien
DoB: 1986-11-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
15443006 409191889 @Company
@Persons
@UBO
@INPI
SPINARDI Thomas
DoB: 1984-05-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
15443007 409191889 @Company
@Persons
@UBO
@INPI
TORRES MARTINEZ Daniel
DoB: 1984-11-02
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue Félix Faure 69003 Lyon France 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.