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 439934894 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935651 439934894 @Company
@Persons
@UBO
@INPI
MEYSONNIER Philippe Charles Emile
DoB: 1962-04-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Verdun 69570 Dardilly France
935652 439934894 @Company
@Persons
@UBO
@INPI
CHAREYRON Norbert Raymond
DoB: 1961-11-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hotonnes 1260 Haut-Valromey France
935653 439934894 @Company
@Persons
@UBO
@INPI
NOBLOT Jean-Michel Henri
DoB: 1962-10-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Chemin de la Côte 69530 Brignais France
935654 439934894 @Company
@Persons
@UBO
@INPI
BERNACHOT Madeleine Odette
DoB: 1960-08-03
PoB: 38124 Corbelin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Grenette 69002 Lyon France
935655 439934894 @Company
@Persons
@UBO
@INPI
NOVANCES - DECHANT ET ASSOCIES
DoB: 321562415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Michel Aulas 69400 Limas France
935656 439934894 @Company
@Persons
@UBO
@INPI
COLIN Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Bourg 69380 Charnay France
2461761 807707609 @Company
@Persons
@UBO
@INPI
JURILEX
DoB: 439934894
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cité Internationale 66 quai Charles de Gaulle 69006 Lyon France
4874672 495004210 @Company
@Persons
@UBO
@INPI
JURILEX
DoB: 439934894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Quai Charles de Gaulle Cité Internationale 69006 Lyon France
4951078 439934894 @Company
@Persons
@UBO
@INPI
CHAREYRON Norbert Raymond
DoB: 1961-11-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hotonnes 1260 Haut-Valromey France
4951079 439934894 @Company
@Persons
@UBO
@INPI
MEYSONNIER Philippe Charles Emile
DoB: 1962-04-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de Verdun 69570 Dardilly France
4951080 439934894 @Company
@Persons
@UBO
@INPI
NOBLOT Jean-Michel Henri
DoB: 1962-10-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Côte 69530 Brignais France
4951081 439934894 @Company
@Persons
@UBO
@INPI
BERNACHOT Madeleine Odette
DoB: 1960-08-03
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Grenette 69002 Lyon France
4951082 439934894 @Company
@Persons
@UBO
@INPI
NOVANCES - DECHANT ET ASSOCIES
DoB: 321562415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Michel Aulas 69400 Limas France
4951083 439934894 @Company
@Persons
@UBO
@INPI
COLIN Christophe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Bourg 69380 Charnay France
13579406 439934894 @Company
@Persons
@UBO
@INPI
MEYSONNIER Philippe Charles Emile
DoB: 1962-04-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue de Verdun 69570 Dardilly France
13579407 439934894 @Company
@Persons
@UBO
@INPI
CHAREYRON Norbert Raymond
DoB: 1961-11-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hotonnes 1260 Haut-Valromey France
13579408 439934894 @Company
@Persons
@UBO
@INPI
NOBLOT Jean-Michel Henri
DoB: 1962-10-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Chemin de la Côte 69530 Brignais France
13579409 439934894 @Company
@Persons
@UBO
@INPI
BERNACHOT Madeleine Odette
DoB: 1960-08-03
PoB: 38124 Corbelin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Grenette 69002 Lyon France
13579410 439934894 @Company
@Persons
@UBO
@INPI
NOVANCES - DECHANT ET ASSOCIES
DoB: 321562415
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Michel Aulas 69400 Limas 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.