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 444660112 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5041055 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Emmanuel Marie Jean
DoB: 1976-03-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Cours de la Liberté 69003 Lyon France
5041056 444660112 @Company
@Persons
@UBO
@INPI
DELORE Gérard Marie André
DoB: 1941-01-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon France
5041057 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Emmanuel Marie Jean
DoB: 1976-03-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours de la Liberté 69003 Lyon France
5041058 444660112 @Company
@Persons
@UBO
@INPI
DELORE KAEPPELIN France
DoB: 1947-04-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cardinal De Polignac 43000 Le Puy-en-Velay France
5041059 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Olivier
DoB: 1972-05-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Sainte-Foy 92200 Neuilly-sur-Seine France
5041060 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Jérôme
DoB: 1973-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Docteur Finlay 75015 Paris France
5041061 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Henri
DoB: 1982-08-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cardinal De Polignac 43000 Le Puy-en-Velay France
5041062 444660112 @Company
@Persons
@UBO
@INPI
PLAUCHU Annie
DoB: 1946-11-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Malus 75005 Paris France
5041063 444660112 @Company
@Persons
@UBO
@INPI
PLAUCHU Vincent
DoB: 1948-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Champ Rochas 38240 Meylan France
5041064 444660112 @Company
@Persons
@UBO
@INPI
BERNARD Charles
DoB: 1953-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours du Parc 21000 Dijon France
5041065 444660112 @Company
@Persons
@UBO
@INPI
BERNARD TIBERGHIEN Chantal
DoB: 1957-02-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de Courcelles 75008 Paris France
5041066 444660112 @Company
@Persons
@UBO
@INPI
BERNARD MAROTZKI Thérèse
DoB: 1954-10-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 E Avenue JL ORTOLAN 83100 Toulon France
5041067 444660112 @Company
@Persons
@UBO
@INPI
THEOULE Christine
DoB: 1968-09-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gasparin 69002 Lyon France
5041068 444660112 @Company
@Persons
@UBO
@INPI
KEPPER Pierre
DoB: 1969-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lamartine 69260 Charbonnières-les-Bains France
5041069 444660112 @Company
@Persons
@UBO
@INPI
KEPPER Nathalie
DoB: 1966-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue HENRI MALLARD 69100 Villeurbanne France
5041070 444660112 @Company
@Persons
@UBO
@INPI
KEPPER Florence
DoB: 1965-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lamartine 69260 Charbonnières-les-Bains France
5041071 444660112 @Company
@Persons
@UBO
@INPI
KEPPER Sophie
DoB: 1971-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lamartine 69260 Charbonnières-les-Bains France
5041072 444660112 @Company
@Persons
@UBO
@INPI
GUICHARD Roland
DoB: 1947-04-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Coste 69300 Caluire-et-Cuire France
5041073 444660112 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1942-12-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Châteauneuf 84510 Caumont-sur-Durance France
5041074 444660112 @Company
@Persons
@UBO
@INPI
BAROIS ANDRES Jeanne
DoB: 1932-11-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 CORNICHE MONTMIANDON 7100 Annonay France
5041075 444660112 @Company
@Persons
@UBO
@INPI
THEOULE Frédéric
DoB: 1969-09-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Vieux Château 69330 Jonage France
5041076 444660112 @Company
@Persons
@UBO
@INPI
KAEPPELIN Paul
DoB: 1943-09-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cardinal De Polignac 43000 Le Puy-en-Velay 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.