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 435782172 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339866 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
112 Rue Pierre Juffet 69390 Charly France yes
@Cadastre
@Geotag
339867 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Rue Pierre Juffet 69390 Charly France yes
@Cadastre
@Geotag
339868 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue Pierre Juffet 69390 Charly France yes
@Cadastre
@Geotag
339869 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Colombier 26120 Montmeyran France yes
@Cadastre
@Geotag
339870 435782172 @Company
@Persons
@UBO
@INPI
NUEL Thierry
DoB: 1970-02-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Trois Croix 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
339871 435782172 @Company
@Persons
@UBO
@INPI
PASSOT SCHINDLER Mireille
DoB: 1946-01-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
339872 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Amaury Marie Thierry
DoB: 1976-10-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
339873 435782172 @Company
@Persons
@UBO
@INPI
CORCEP
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
339874 435782172 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France yes
@Cadastre
@Geotag
2583315 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
49 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
2583316 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
2583317 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
2583318 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1947-05-21
PoB: 42293 Saint-Victor-sur-Rhins (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PONT DE CHALEYRE 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
2583319 435782172 @Company
@Persons
@UBO
@INPI
HABIG Bruno
DoB: 1949-03-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26750 Génissieux France yes
@Cadastre
@Geotag
2583320 435782172 @Company
@Persons
@UBO
@INPI
PASSOT SCHINDLER Mireille
DoB: 1946-01-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue BERGER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
2583321 435782172 @Company
@Persons
@UBO
@INPI
PASSOT Amaury Marie Thierry
DoB: 1976-10-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Condé 69002 Lyon France yes
@Cadastre
@Geotag
2583322 435782172 @Company
@Persons
@UBO
@INPI
CORCEP
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2583323 435782172 @Company
@Persons
@UBO
@INPI
FRANCK André
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 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.