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 420800021 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5016962 420800021 @Company
@Persons
@UBO
@INPI
MARSAN MARSAN-MONNERET Laurence Béatrice
DoB: 1965-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5016963 420800021 @Company
@Persons
@UBO
@INPI
ZECH Jean-Christophe
DoB: 1960-09-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5016964 420800021 @Company
@Persons
@UBO
@INPI
CHATENOUD Francois
DoB: 1953-01-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5016965 420800021 @Company
@Persons
@UBO
@INPI
MARSAN MARSAN-MONNERET Laurence Béatrice
DoB: 1965-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5016966 420800021 @Company
@Persons
@UBO
@INPI
BAGGIO Eric
DoB: 1964-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Manteau Jaune 69005 Lyon France yes
@Cadastre
@Geotag
5016967 420800021 @Company
@Persons
@UBO
@INPI
BERJON FINAZ DE VILLAINE Anne
DoB: 1954-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5016968 420800021 @Company
@Persons
@UBO
@INPI
BERTHON Laurent
DoB: 1970-10-28
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5016969 420800021 @Company
@Persons
@UBO
@INPI
CHAMPETIER CHAMPETIER-LHERMITE Anne
DoB: 1955-09-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Franklin Roosevelt 69130 Écully France yes
@Cadastre
@Geotag
5016970 420800021 @Company
@Persons
@UBO
@INPI
CHARLEUX Marc
DoB: 1955-08-01
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Route de Genève 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5016971 420800021 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe
DoB: 1966-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bellicard 69003 Lyon France yes
@Cadastre
@Geotag
5016972 420800021 @Company
@Persons
@UBO
@INPI
GARNIER GARNIER FANTINO Béatrice
DoB: 1969-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES COTTAGES 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5016973 420800021 @Company
@Persons
@UBO
@INPI
LEJEUNE Sophie
DoB: 1959-02-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai des Célestins 69002 Lyon France yes
@Cadastre
@Geotag
5016974 420800021 @Company
@Persons
@UBO
@INPI
LEYNAUD Jean-Loup
DoB: 1953-09-09
PoB: 03195 Néris-les-Bains (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue JEAN JAURES 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5016975 420800021 @Company
@Persons
@UBO
@INPI
LEYNAUD Philippe
DoB: 1951-06-25
PoB: 03195 Néris-les-Bains (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée des Chazeaux 69005 Lyon France yes
@Cadastre
@Geotag
5016976 420800021 @Company
@Persons
@UBO
@INPI
RESAL Régis
DoB: 1953-05-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Charroi 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5016977 420800021 @Company
@Persons
@UBO
@INPI
SELLEM ERIC
DoB: 1952-12-28
PoB: Lyon 01 Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Narcel 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5016978 420800021 @Company
@Persons
@UBO
@INPI
PHILIPPE ZECH Camille Marie Catherine
DoB: 1976-09-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5016979 420800021 @Company
@Persons
@UBO
@INPI
ZECH Jean-Christophe
DoB: 1960-09-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5016980 420800021 @Company
@Persons
@UBO
@INPI
RUBAN Jean-Marc
DoB: 1957-08-18
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de la Croix Pivort 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5016981 420800021 @Company
@Persons
@UBO
@INPI
DABADIE SIBILLE DABADIE Bénédicte
DoB: 1972-10-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
5016982 420800021 @Company
@Persons
@UBO
@INPI
ROUBEROL Frédéric
DoB: 1970-10-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5016983 420800021 @Company
@Persons
@UBO
@INPI
DR J-M RUBAN
DoB: 527583330
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5016984 420800021 @Company
@Persons
@UBO
@INPI
SELARL L2M
DoB: 539150300
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Cours Franklin Roosevelt 69006 Lyon 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.