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 449886191 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5015481 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Guy
DoB: 1943-05-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 H Avenue DU GENERAL DE GAULLE 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5015482 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Sébastien
DoB: 1974-11-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H Avenue Général de Gaulle 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5015483 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Bruno
DoB: 1978-01-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H Avenue Général de Gaulle 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5015484 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Claire
DoB: 1981-04-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 H Avenue Général de Gaulle 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5015485 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1981-07-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bodin 69001 Lyon France yes
@Cadastre
@Geotag
5015486 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault
DoB: 1985-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alsace-Lorraine 69500 Bron France yes
@Cadastre
@Geotag
5015487 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER MORGANTINI Caroline
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
5015488 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER CHABERT Sandrine
DoB: 1969-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
5015489 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1973-06-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Vérac 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
5015490 449886191 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1963-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Halverson Way 30097 Duluth Ga Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5015491 449886191 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1964-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chesnaie 28300 Gasville-Oisème France yes
@Cadastre
@Geotag
5015492 449886191 @Company
@Persons
@UBO
@INPI
ROUX Séverine
DoB: 1969-12-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
5015493 449886191 @Company
@Persons
@UBO
@INPI
GIROUD Laurence
DoB: 1981-04-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Creuzette 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5015494 449886191 @Company
@Persons
@UBO
@INPI
GIROUD Pierre-Nicolas
DoB: 1983-06-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Creuzette 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5015495 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick
DoB: 1955-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
5015496 449886191 @Company
@Persons
@UBO
@INPI
FOURNAND Philippe
DoB: 1964-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Jules Ferry 69006 Lyon France yes
@Cadastre
@Geotag
5015497 449886191 @Company
@Persons
@UBO
@INPI
FOURNAND Yves
DoB: 1962-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Lavoir 1700 Beynost France yes
@Cadastre
@Geotag
5015498 449886191 @Company
@Persons
@UBO
@INPI
FOURNAND ABELMALKI Pascale
DoB: 1960-08-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
5015499 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Nathalie
DoB: 1962-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Boeuf 69005 Lyon France yes
@Cadastre
@Geotag
5015500 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Delphine
DoB: 1967-04-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Basse 21120 Chaignay France yes
@Cadastre
@Geotag
5015501 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Stéphane
DoB: 1960-12-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5015502 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Charles
DoB: 1973-06-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
5015503 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER BOUTY Corinne
DoB: 1971-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Teissier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5015504 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Géraldine
DoB: 1975-07-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Chevrotière 69370 Saint-Didier-au-Mont-d'Or 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.