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 440623254 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5062772 440623254 @Company
@Persons
@UBO
@INPI
PEYROT Jacques
DoB: 1955-07-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
5062773 440623254 @Company
@Persons
@UBO
@INPI
PEYROT Jacques
DoB: 1955-07-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
5062774 440623254 @Company
@Persons
@UBO
@INPI
AUGOYARD Marc Gaston Jacques
DoB: 1954-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France
5062775 440623254 @Company
@Persons
@UBO
@INPI
AUGOYARD Marc Gaston Jacques
DoB: 1954-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Vernique 69160 Tassin-la-Demi-Lune France
5062776 440623254 @Company
@Persons
@UBO
@INPI
CHARRET Philippe Aimé Paul Marie
DoB: 1954-03-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 A Avenue des Marronniers 69270 Fontaines-sur-Saône France
5062777 440623254 @Company
@Persons
@UBO
@INPI
CHARRET Philippe Aimé Paul Marie
DoB: 1954-03-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 A Avenue des Marronniers 69270 Fontaines-sur-Saône France
5062778 440623254 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Philippe
DoB: 1948-09-19
PoB: 42223 Saint-Genest-Lerpt (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rochain 42170 Saint-Just-Saint-Rambert France
5062779 440623254 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Philippe
DoB: 1948-09-19
PoB: 42223 Saint-Genest-Lerpt (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rochain 42170 Saint-Just-Saint-Rambert France
5062780 440623254 @Company
@Persons
@UBO
@INPI
BASSO Maurice
DoB: 1952-07-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De l'Ascension 83400 Hyères France
5062781 440623254 @Company
@Persons
@UBO
@INPI
DEBIESSE Jean-Louis
DoB: 1952-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Bel Air 38200 Vienne France
5062782 440623254 @Company
@Persons
@UBO
@INPI
DUPRE LATOUR Laurent
DoB: 1953-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Bruneaux 42580 L'Étrat France
5062783 440623254 @Company
@Persons
@UBO
@INPI
EYRAUD Guy
DoB: 1952-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Montée du Guillomier 38150 Ville-sous-Anjou France
5062784 440623254 @Company
@Persons
@UBO
@INPI
HULIN Paul
DoB: 1946-06-09
PoB: 77294 Mitry-Mory (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard De la Chaînette 89000 Auxerre France
5062785 440623254 @Company
@Persons
@UBO
@INPI
LECUIRE François
DoB: 1949-05-09
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Neptune 83400 Hyères France
5062786 440623254 @Company
@Persons
@UBO
@INPI
MELERE Gilles
DoB: 1945-09-20
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France
5062787 440623254 @Company
@Persons
@UBO
@INPI
MILLON Joseph
DoB: 1947-09-03
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 Rue Napoléon 1er 73490 La Ravoire France
5062788 440623254 @Company
@Persons
@UBO
@INPI
PASSOT Jean Paul
DoB: 1950-01-01
PoB: 69135 Monsols (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Bois 42530 Saint-Genest-Lerpt France
5062789 440623254 @Company
@Persons
@UBO
@INPI
RELAVE Marc
DoB: 1950-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Pre Grand Les Granges 42160 Andrézieux-Bouthéon 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.