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 417758208 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4943415 417758208 @Company
@Persons
@UBO
@INPI
NOEL Gerard
DoB: 1944-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3/5 Chemin DU COTEAU 1700 Saint-Maurice-de-Beynost France
4943416 417758208 @Company
@Persons
@UBO
@INPI
DESCOURNUT Marc
DoB: 1954-05-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue DE DOYENNE 69005 Lyon France
4943417 417758208 @Company
@Persons
@UBO
@INPI
CHAINE Sophie
DoB: 1946-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Quai Saint-Antoine 69002 Lyon France
4943418 417758208 @Company
@Persons
@UBO
@INPI
ARMANET Jean-pierre
DoB: 1957-05-24
PoB: Sainte-Colombe (69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Rue des Cerisiers 69160 Tassin-la-Demi-Lune France
4943419 417758208 @Company
@Persons
@UBO
@INPI
DUMOULIN DUMOULIN BASTIAN Stéphanie
DoB: 1969-07-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12C Chemin DE COLOBERT 69130 Écully France
4943420 417758208 @Company
@Persons
@UBO
@INPI
JACQUES LOUIS ALCAIX, PHILIPPE BAILLY, GERARD NOEL, VALERIE MARMEYRAVAU, FRANCOIS FAURE
DoB: 779866672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 Cours Lafayette 69006 Lyon France
4943421 417758208 @Company
@Persons
@UBO
@INPI
ALAIN GIDON, LOUIS BOTTON, PATRICE GAREL GALAIS - KARINE GIDON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69380 Chasselay France
4943422 417758208 @Company
@Persons
@UBO
@INPI
PHILIPPE GRANGER ET MARC DESCOURNUT
DoB: 380106583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Constantine 69001 Lyon France
4943423 417758208 @Company
@Persons
@UBO
@INPI
JEAN MARTIN, JEAN-CLAUDE RAVIER, NICOLAS DUC DODON ET PHILIPPEMEUDIC
DoB: 779691088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tullistes 69130 Écully France
4943424 417758208 @Company
@Persons
@UBO
@INPI
ALAIN MOLLIER ET PIERRE TARLET
DoB: 409134186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 A Chemin DE LA BASTERO 69350 La Mulatière France
4943425 417758208 @Company
@Persons
@UBO
@INPI
MICHEL REGALDO ET JEAN-PIERRE ARMANET - 19 AVENUE DE LANESSAN69410 CHAMPAGNE AU MONT D OR
DoB: 333941060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
180 Cours Emile Zola 69100 Villeurbanne France
4943426 417758208 @Company
@Persons
@UBO
@INPI
Sophie CHAINE Yves TOUZET François BREMENS et Martine PREBOIS
DoB: 779843994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
139 Rue Vendôme 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.