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 430038828 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158013 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Avenue Roger Salengro 69100 Villeurbanne France
158014 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Roger Salengro 69100 Villeurbanne France
158015 430038828 @Company
@Persons
@UBO
@INPI
MONTET Bruno
DoB: 1964-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Collège 38230 Charvieu-Chavagneux France
158016 430038828 @Company
@Persons
@UBO
@INPI
JOUGUET Philippe
DoB: 1963-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Crillon 69006 Lyon France
158017 430038828 @Company
@Persons
@UBO
@INPI
CROISET Nicolas
DoB: 1968-04-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Esparcieux 69370 Saint-Didier-au-Mont-d'Or France
158018 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Bruno
DoB: 1950-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sala 69002 Lyon France
158019 430038828 @Company
@Persons
@UBO
@INPI
BROSSE Yves
DoB: 1946-08-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES ARCS 43320 La Grand Croix France
158020 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Philippe Antoine
DoB: 1924-11-21
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route DE LA CHARTREUSE 368700 La Tronche France
158021 430038828 @Company
@Persons
@UBO
@INPI
CANITIA Bruno
DoB: 1962-03-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
158022 430038828 @Company
@Persons
@UBO
@INPI
CHENIN Christophe
DoB: 1967-06-28
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Repos 69007 Lyon France
158023 430038828 @Company
@Persons
@UBO
@INPI
D'AMICO Anne-Marie
DoB: 1966-12-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
934211 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Avenue Roger Salengro 69100 Villeurbanne France
934212 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Roger Salengro 69100 Villeurbanne France
934213 430038828 @Company
@Persons
@UBO
@INPI
MONTET Bruno
DoB: 1964-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Collège 38230 Charvieu-Chavagneux France
934214 430038828 @Company
@Persons
@UBO
@INPI
JOUGUET Philippe
DoB: 1963-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Crillon 69006 Lyon France
934215 430038828 @Company
@Persons
@UBO
@INPI
CROISET Nicolas
DoB: 1968-04-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Esparcieux 69370 Saint-Didier-au-Mont-d'Or France
934216 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Bruno
DoB: 1950-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sala 69002 Lyon France
934217 430038828 @Company
@Persons
@UBO
@INPI
BROSSE Yves
DoB: 1946-08-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES ARCS 43320 La Grand Croix France
934218 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Philippe Antoine
DoB: 1924-11-21
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route DE LA CHARTREUSE 368700 La Tronche France
934219 430038828 @Company
@Persons
@UBO
@INPI
CANITIA Bruno
DoB: 1962-03-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
934220 430038828 @Company
@Persons
@UBO
@INPI
CHENIN Christophe
DoB: 1967-06-28
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Repos 69007 Lyon France
934221 430038828 @Company
@Persons
@UBO
@INPI
D'AMICO Anne-Marie
DoB: 1966-12-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
5034638 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Magenta 69100 Villeurbanne France
5034639 430038828 @Company
@Persons
@UBO
@INPI
MASSE-ANDRE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Magenta 69100 Villeurbanne France
5034640 430038828 @Company
@Persons
@UBO
@INPI
MONTET Bruno
DoB: 1964-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Collège 38230 Charvieu-Chavagneux France
5034641 430038828 @Company
@Persons
@UBO
@INPI
JOUGUET Philippe
DoB: 1963-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Crillon 69006 Lyon France
5034642 430038828 @Company
@Persons
@UBO
@INPI
CROISET Nicolas
DoB: 1968-04-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Esparcieux 69370 Saint-Didier-au-Mont-d'Or France
5034643 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Bruno
DoB: 1950-01-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sala 69002 Lyon France
5034644 430038828 @Company
@Persons
@UBO
@INPI
BROSSE Yves
DoB: 1946-08-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES ARCS 43320 La Grand Croix France
5034645 430038828 @Company
@Persons
@UBO
@INPI
DUCHEMIN Philippe Antoine
DoB: 1924-11-21
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route DE LA CHARTREUSE 368700 La Tronche France
5034646 430038828 @Company
@Persons
@UBO
@INPI
CANITIA Bruno
DoB: 1962-03-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
5034647 430038828 @Company
@Persons
@UBO
@INPI
CHENIN Christophe
DoB: 1967-06-28
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Repos 69007 Lyon France
5034648 430038828 @Company
@Persons
@UBO
@INPI
D'AMICO Anne-Marie
DoB: 1966-12-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69660 Collonges-au-Mont-d'Or France
5070255 501985444 @Company
@Persons
@UBO
@INPI
YAMCO
DoB: 430038828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Rue Paul Bert 69003 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.