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 420203762 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3242797 420203762 @Company
@Persons
@UBO
@INPI
PEILLON JARLOT Rosine Marie Lucie
DoB: 1936-01-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France yes
@Cadastre
@Geotag
3242798 420203762 @Company
@Persons
@UBO
@INPI
PEILLON JARLOT Rosine Marie Lucie
DoB: 1936-01-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France yes
@Cadastre
@Geotag
3242799 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Yves Marie Georges
DoB: 1944-01-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3242800 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Yves Marie Georges
DoB: 1944-01-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3242801 420203762 @Company
@Persons
@UBO
@INPI
JARLOT Bertrand
DoB: 1965-07-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Debourg 69007 Lyon France yes
@Cadastre
@Geotag
3242802 420203762 @Company
@Persons
@UBO
@INPI
JARLOT Bertrand
DoB: 1965-07-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Debourg 69007 Lyon France yes
@Cadastre
@Geotag
3242803 420203762 @Company
@Persons
@UBO
@INPI
PEILLON LEGAUT Brigitte Marie Colette
DoB: 1946-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
3242804 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Isabelle Marie Marcelle
DoB: 1950-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fontanilles Route de Ruinogues 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
3242805 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Molard Saint-jean 1100 Oyonnax France yes
@Cadastre
@Geotag
3242806 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Nicolas Marie Yves
DoB: 1967-04-13
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Champ Neray Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
3242807 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Arnaud Marie Luc
DoB: 1970-04-23
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Denis 33000 Bordeaux France yes
@Cadastre
@Geotag
3242808 420203762 @Company
@Persons
@UBO
@INPI
COJEAN Michel Louis Marie
DoB: 1959-03-02
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Cherche Midi 75006 Paris France yes
@Cadastre
@Geotag
3242809 420203762 @Company
@Persons
@UBO
@INPI
JARLOT COJEAN Bénédicte Marie Claudine
DoB: 1968-04-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Cherche Midi 75006 Paris 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.