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 414853101 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4831076 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Pierre Antonin
DoB: 1931-04-22
PoB: 69276 Feyzin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France yes
@Cadastre
@Geotag
4831077 414853101 @Company
@Persons
@UBO
@INPI
DUCHAMP SUBLET Marinette Jacqueline
DoB: 1932-05-16
PoB: 69296 Solaize (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France yes
@Cadastre
@Geotag
4831078 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Dominique Marc
DoB: 1964-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Champ Perrier 69320 Feyzin France yes
@Cadastre
@Geotag
4831079 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Dominique Marc
DoB: 1964-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Champ Perrier 69320 Feyzin France yes
@Cadastre
@Geotag
4831080 414853101 @Company
@Persons
@UBO
@INPI
DUCHAMP SUBLET Marinette Jacqueline
DoB: 1932-05-16
PoB: 69296 Solaize (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France yes
@Cadastre
@Geotag
4831081 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Pierre Antonin
DoB: 1931-04-22
PoB: 69276 Feyzin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France yes
@Cadastre
@Geotag
4831082 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Jean-Yves Antonin
DoB: 1956-08-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Louis et Auguste Lumière 69320 Feyzin France yes
@Cadastre
@Geotag
4831083 414853101 @Company
@Persons
@UBO
@INPI
SUBLET CERF Monique Laurentine
DoB: 1958-05-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin du Pré Sindrut 69970 Chaponnay France yes
@Cadastre
@Geotag
4831084 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Gilles Claude Noël
DoB: 1959-09-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Puits 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
4831085 414853101 @Company
@Persons
@UBO
@INPI
SUBLET LAROCHETTE Geneviève Marie-Noëlle
DoB: 1960-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Cerisiers 69360 Ternay France yes
@Cadastre
@Geotag
15832059 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Dominique Marc
DoB: 1964-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Champ Perrier 69320 Feyzin France
15832060 414853101 @Company
@Persons
@UBO
@INPI
SUBLET LAROCHETTE Geneviève Marie-Noëlle
DoB: 1960-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Cerisiers 69360 Ternay France
15832061 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Dominique Marc
DoB: 1964-01-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Champ Perrier 69320 Feyzin France
15832062 414853101 @Company
@Persons
@UBO
@INPI
DUCHAMP SUBLET Marinette Jacqueline
DoB: 1932-05-16
PoB: 69296 Solaize (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France
15832063 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Pierre Antonin
DoB: 1931-04-22
PoB: 69276 Feyzin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Tour 69320 Feyzin France
15832064 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Jean-Yves Antonin
DoB: 1956-08-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Louis et Auguste Lumière 69320 Feyzin France
15832065 414853101 @Company
@Persons
@UBO
@INPI
SUBLET CERF Monique Laurentine
DoB: 1958-05-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin du Pré Sindrut 69970 Chaponnay France
15832066 414853101 @Company
@Persons
@UBO
@INPI
SUBLET Gilles Claude Noël
DoB: 1959-09-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Puits 6330 Roquefort-les-Pins France
15832067 414853101 @Company
@Persons
@UBO
@INPI
SUBLET LAROCHETTE Geneviève Marie-Noëlle
DoB: 1960-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Cerisiers 69360 Ternay 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.