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 427650601 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7194361 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1941-06-03
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Marronniers 7500 Guilherand-granges FRANCE
7194362 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1941-06-03
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Marronniers 7500 Guilherand-granges FRANCE
7194363 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
7194364 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
7194365 427650601 @Company
@Persons
@UBO
@INPI
LEBON Olivier
DoB: 1978-01-29
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Antoine Pomerol 69190 Saint-Fons FRANCE
7194366 427650601 @Company
@Persons
@UBO
@INPI
AUROY Gerard
DoB: 1949-01-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue des Papillons 41200 Romorantin-Lanthenay FRANCE
7194367 427650601 @Company
@Persons
@UBO
@INPI
BESSON Claude
DoB: 1950-03-17
PoB: 41242 Selles-sur-Cher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pelozane 69380 Charnay FRANCE
7194368 427650601 @Company
@Persons
@UBO
@INPI
DOMAS BESSON Monique
DoB: 1951-04-30
PoB: 71546 Trambly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pelozane 69380 Charnay FRANCE
7194369 427650601 @Company
@Persons
@UBO
@INPI
CHEL Gabriel
DoB: 1939-12-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1129 rue Teppes 71680 Crèches sur Saône FRANCE
7194370 427650601 @Company
@Persons
@UBO
@INPI
DEDREUIL-MONET Louis
DoB: 1948-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Nansouty 65000 Tarbes FRANCE
7194371 427650601 @Company
@Persons
@UBO
@INPI
FORET François
DoB: 1947-03-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Dianoux 92600 Asnières-sur-Seine FRANCE
7194372 427650601 @Company
@Persons
@UBO
@INPI
LOISY FORET Claudette
DoB: 1949-03-09
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Dianoux 92600 Asnières-sur-Seine FRANCE
7194373 427650601 @Company
@Persons
@UBO
@INPI
FORET Gilles
DoB: 1972-03-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
7194374 427650601 @Company
@Persons
@UBO
@INPI
FORET Jeanne
DoB: 1977-09-03
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Cyr 69009 Lyon 09 FRANCE
7194375 427650601 @Company
@Persons
@UBO
@INPI
GUY Jean
DoB: 1949-04-18
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de la Fontaine 71870 Hurigny FRANCE
7194376 427650601 @Company
@Persons
@UBO
@INPI
BAUDET GUY Agnès
DoB: 1949-09-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Sablière 92600 Asnières-sur-Seine FRANCE
7194377 427650601 @Company
@Persons
@UBO
@INPI
HARO Claude
DoB: 1961-01-04
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Désiré le Hoc 14800 Deauville FRANCE
7194378 427650601 @Company
@Persons
@UBO
@INPI
DE KERMEL LODEON Anne
DoB: 1963-06-04
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Romans 26000 Valence FRANCE
7194379 427650601 @Company
@Persons
@UBO
@INPI
LEBON Pierre
DoB: 1949-09-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Antoine Pomerol 69190 Saint-Fons FRANCE
7194380 427650601 @Company
@Persons
@UBO
@INPI
QUENIART LEFEBVRE Martine
DoB: 1947-11-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Marronniers 7500 Guilherand-granges FRANCE
7194381 427650601 @Company
@Persons
@UBO
@INPI
LECONTE Daniel
DoB: 1944-05-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 résidence les Senioriales 24100 Bergerac FRANCE
7194382 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, Charles
DoB: 1942-07-21
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Mairie 72130 Saint-Victeur FRANCE
7194383 427650601 @Company
@Persons
@UBO
@INPI
LEGUET Bernard
DoB: 1943-02-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cerisaie Chazeux 71460 Chissey-les-Mâcon FRANCE
7194384 427650601 @Company
@Persons
@UBO
@INPI
LEGUET EL HADRI Géraldine
DoB: 1975-11-17
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Godefroy 69006 Lyon 06 FRANCE
7194385 427650601 @Company
@Persons
@UBO
@INPI
OUDOT GUY Anne-Marie
DoB: 1944-03-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Girouette 71000 Macon FRANCE
7194386 427650601 @Company
@Persons
@UBO
@INPI
NOE Michel
DoB: 1943-10-22
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
622 route Cula 42800 Genilac FRANCE
7194387 427650601 @Company
@Persons
@UBO
@INPI
ASTIER NOE Jeannine
DoB: 1945-02-01
PoB: 42005 Andrezieux bouthéon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
622 route la Cula 42800 Genilac FRANCE
7194388 427650601 @Company
@Persons
@UBO
@INPI
PETIOT Remy
DoB: 1947-02-08
PoB: 71196 Le Fay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 allée Appolinaire 69360 Saint-Symphorien-d'Ozon FRANCE
7194389 427650601 @Company
@Persons
@UBO
@INPI
RENAULT PETIOT Marie, Christine
DoB: 1947-03-12
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 allée Appolinaire 69360 Saint-Symphorien-d'Ozon 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.