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 444364087 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936805 444364087 @Company
@Persons
@UBO
@INPI
MARTIN GRANGE Brigitte Françoise Jacqueline Marie
DoB: 1958-05-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Deleuvre 69004 Lyon France
936806 444364087 @Company
@Persons
@UBO
@INPI
MARTIN GRANGE Brigitte Françoise Jacqueline Marie
DoB: 1958-05-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Deleuvre 69004 Lyon France
936807 444364087 @Company
@Persons
@UBO
@INPI
MARTIN DUMESNY Florence
DoB: 1959-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Isly 69004 Lyon France
936808 444364087 @Company
@Persons
@UBO
@INPI
MARTIN PRUNIER Estelle
DoB: 1962-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Place Tabareau 69004 Lyon France
936809 444364087 @Company
@Persons
@UBO
@INPI
BERNARD MARTIN Françoise
DoB: 1929-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roussy 69004 Lyon France
936810 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Isabelle Josette Henriette Marie Antoinette
DoB: 1954-10-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-François d'Assise 69001 Lyon France
936811 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis Michel Jacques
DoB: 1965-10-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
936812 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Eric Jean Jacques
DoB: 1958-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
936813 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY ROUMAGOUX Corinne Florence Monique
DoB: 1955-12-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
936814 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY BINET Carole Henriette Germaine
DoB: 1960-11-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Sèze 69006 Lyon France
4911944 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT DE BERNECOURT Laurent Jacques Marie Alain
DoB: 1952-03-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
4911945 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François
DoB: 1946-04-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Benjamin Franklin 75116 Paris France
4911946 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France
4911947 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Denis
DoB: 1953-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de Flandre 75019 Paris France
4911948 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé
DoB: 1957-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Carnot 84250 Le Thor France
4911949 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Agnès
DoB: 1960-05-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France
4911950 444364087 @Company
@Persons
@UBO
@INPI
BERNARD Christiane
DoB: 1950-10-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Franklin Roosevelt 69006 Lyon France
4911951 444364087 @Company
@Persons
@UBO
@INPI
BERNARD Gérald
DoB: 1952-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Pompadour 78250 Meulan France
4911952 444364087 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Marc
DoB: 1953-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Bourgain 92130 Issy-les-Moulineaux France
4911953 444364087 @Company
@Persons
@UBO
@INPI
Michel BERNARD
DoB: 1960-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Bark Place 0 London Royaume-Uni
4911954 444364087 @Company
@Persons
@UBO
@INPI
BERNARD REAL Sophie
DoB: 1972-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Santlk Wendelin 10 6343 Holthausern Suisse
4911955 444364087 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1953-06-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 Chemin de Bargassin 69270 Cailloux-sur-Fontaines France
4911956 444364087 @Company
@Persons
@UBO
@INPI
MARIN FOUCAULT Annick
DoB: 1955-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Favre Garin 69630 Chaponost France
4911957 444364087 @Company
@Persons
@UBO
@INPI
MARTIN GRANGE Brigitte
DoB: 1958-05-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Deleuvre 69004 Lyon France
4911958 444364087 @Company
@Persons
@UBO
@INPI
MARTIN MOREL VUILLEZ Christine
DoB: 1958-05-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Hénon 69004 Lyon France
4911959 444364087 @Company
@Persons
@UBO
@INPI
MARTIN DUMESNY Florence
DoB: 1959-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Isly 69004 Lyon France
4911960 444364087 @Company
@Persons
@UBO
@INPI
MARTIN PRUNIER Estelle
DoB: 1962-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Place Tabareau 69004 Lyon France
4911961 444364087 @Company
@Persons
@UBO
@INPI
BERNARD MARTIN Françoise
DoB: 1929-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roussy 69004 Lyon France
4911962 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY JEANNEROD Jeanine
DoB: 1921-04-27
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Seans 75007 Paris France
4911963 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Pierre
DoB: 1925-03-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
4911964 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY François
DoB: 1926-06-29
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Tête d'Or 69006 Lyon France
4911965 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY FILHOL Claude
DoB: 1932-06-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai de Serbie 69006 Lyon France
4911966 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT Maurice
DoB: 1924-02-28
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard de la Croix Rousse 69004 Lyon France
4911967 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT René
DoB: 1925-05-08
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Mont Joli Le Montechristo 6110 Le Cannet France
4911968 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT HENRY Inès
DoB: 1929-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau 75001 Paris France
4911969 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT Jacques
DoB: 1936-11-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Terrasse 69004 Lyon France
4911970 444364087 @Company
@Persons
@UBO
@INPI
DE PARISOT Alain
DoB: 1931-01-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Communaux 1990 Relevant France
13659813 444364087 @Company
@Persons
@UBO
@INPI
MARTIN GRANGE Brigitte Françoise Jacqueline Marie
DoB: 1958-05-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Jacquard 69004 Lyon France
13659814 444364087 @Company
@Persons
@UBO
@INPI
MARTIN GRANGE Brigitte Françoise Jacqueline Marie
DoB: 1958-05-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Jacquard 69004 Lyon France
13659815 444364087 @Company
@Persons
@UBO
@INPI
MARTIN DUMESNY Florence
DoB: 1959-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Jacquard 69004 Lyon France
13659816 444364087 @Company
@Persons
@UBO
@INPI
MARTIN PRUNIER Estelle
DoB: 1962-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Place Tabareau 69004 Lyon France
13659817 444364087 @Company
@Persons
@UBO
@INPI
BERNARD MARTIN Françoise
DoB: 1929-01-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roussy 69004 Lyon France
13659818 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Isabelle Josette Henriette Marie Antoinette
DoB: 1954-10-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-François d'Assise 69001 Lyon France
13659819 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis Michel Jacques
DoB: 1965-10-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
13659820 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Eric Jean Jacques
DoB: 1958-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
13659821 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY ROUMAGOUX Corinne Florence Monique
DoB: 1955-12-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bellecombe 69006 Lyon France
13659822 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY BINET Carole Henriette Germaine
DoB: 1960-11-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Sèze 69006 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.