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 417939881 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4952799 385164827 @Company
@Persons
@UBO
@INPI
SCI ORION
DoB: 417939881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
5018091 417939881 @Company
@Persons
@UBO
@INPI
MASOERO Michel Marc
DoB: 1962-03-18
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5018092 417939881 @Company
@Persons
@UBO
@INPI
MASOERO Michel Marc
DoB: 1962-03-18
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
5018093 417939881 @Company
@Persons
@UBO
@INPI
BURNIER-DECHON BURNIER Jean-Paul
DoB: 1948-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
5018094 417939881 @Company
@Persons
@UBO
@INPI
GITENAY Jean-Pierre
DoB: 1949-01-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
5018095 417939881 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Minimes 1090 Montmerle-sur-Saône France
5018096 417939881 @Company
@Persons
@UBO
@INPI
VERICEL Jean-Claude
DoB: 1947-03-01
PoB: 69031 Brussieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Coste 69300 Caluire-et-Cuire France
5018097 417939881 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick
DoB: 1949-09-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France
5018098 417939881 @Company
@Persons
@UBO
@INPI
GAST André
DoB: 1950-09-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
5018099 417939881 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5018100 417939881 @Company
@Persons
@UBO
@INPI
SALEUR Jérôme
DoB: 1964-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Rue Du Ranelagh 75016 Paris France
5018101 417939881 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1957-02-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Marronniers 69330 Meyzieu France
5018102 417939881 @Company
@Persons
@UBO
@INPI
LETANG Jérôme
DoB: 1962-01-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Avenue Gabriel Péri 69250 Albigny-sur-Saône France
5018103 417939881 @Company
@Persons
@UBO
@INPI
DUPRILOT Jean-Pierre
DoB: 1943-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue François Génin 69005 Lyon France
5018104 417939881 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5018105 417939881 @Company
@Persons
@UBO
@INPI
FAURE François
DoB: 1938-06-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2366 Route du Grisard 69560 Saint-Cyr-sur-le-Rhône France
5018106 417939881 @Company
@Persons
@UBO
@INPI
DEMAHIS Robert
DoB: 1954-10-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Waldeck-Rousseau 69006 Lyon France
5018107 417939881 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques Louis
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
5018108 417939881 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
5018109 417939881 @Company
@Persons
@UBO
@INPI
NOEL Gérard
DoB: 1944-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 le Castélard 23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
5018110 417939881 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 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.