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 412664062 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931541 412664062 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France
931542 412664062 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France
931543 412664062 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
931544 412664062 @Company
@Persons
@UBO
@INPI
COUMERT Olivier
DoB: 1945-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Barrème 69006 Lyon France
931545 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
931546 412664062 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1980-11-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France
931547 412664062 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France
931548 412664062 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
931549 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
931550 412664062 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Linné 59100 Roubaix France
931551 412664062 @Company
@Persons
@UBO
@INPI
HAUT RIVAGE PARTICIPATIONS
DoB: 833836018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
931552 412664062 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France
931553 412664062 @Company
@Persons
@UBO
@INPI
ARRAGONE Mickael
DoB: 1983-05-01
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Roseraie 69300 Caluire-et-Cuire France
4956282 412664062 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
4956283 412664062 @Company
@Persons
@UBO
@INPI
MAMAN Charles
DoB: 1953-02-05
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Roland Garros 13009 Marseille France
4956284 412664062 @Company
@Persons
@UBO
@INPI
MAMAN Charles
DoB: 1953-02-05
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Roland Garros 13009 Marseille France
4956285 412664062 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
4956286 412664062 @Company
@Persons
@UBO
@INPI
COUMERT Olivier
DoB: 1945-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Barrème 69006 Lyon France
4956287 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
4956288 412664062 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France
4956289 412664062 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1980-11-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France
4956290 412664062 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France
4956291 412664062 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
4956292 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
4956293 412664062 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Linné 59100 Roubaix France
13659208 412664062 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Coteau 69140 Rillieux-la-Pape France
13659209 412664062 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Coteau 69140 Rillieux-la-Pape France
13659210 412664062 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
13659211 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
13659212 412664062 @Company
@Persons
@UBO
@INPI
FABRE William
DoB: 1980-11-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France
13659213 412664062 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France
13659214 412664062 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Garenne 69005 Lyon France
13659215 412664062 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France
13659216 412664062 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Jules Guesde 59510 Hem France
13659217 412664062 @Company
@Persons
@UBO
@INPI
HAUT RIVAGE PARTICIPATIONS
DoB: 833836018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
13659218 412664062 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France
13659219 412664062 @Company
@Persons
@UBO
@INPI
ARRAGONE Mickael
DoB: 1983-05-01
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Roseraie 69300 Caluire-et-Cuire France
13659220 412664062 @Company
@Persons
@UBO
@INPI
MONNET Julie Stéphanie
DoB: 1981-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours Emile Zola 69100 Villeurbanne 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.