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 452092828 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5052042 452092828 @Company
@Persons
@UBO
@INPI
FROMONT Yves
DoB: 1954-04-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tréddo 630 Chemin du Gros Bost 69480 Morancé France yes
@Cadastre
@Geotag
5052043 452092828 @Company
@Persons
@UBO
@INPI
FROMONT Yves
DoB: 1954-04-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tréddo 630 Chemin du Gros Bost 69480 Morancé France yes
@Cadastre
@Geotag
5052044 452092828 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Avenue SUZANNE VALLANDON 1600 Saint-Bernard France yes
@Cadastre
@Geotag
5052045 452092828 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue SUZANNE VALLANDON 1600 Saint-Bernard France yes
@Cadastre
@Geotag
5052046 452092828 @Company
@Persons
@UBO
@INPI
URBANI URBANI-SCHWARTZ Laurence Alice Andrée
DoB: 1973-06-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaux 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
5052047 452092828 @Company
@Persons
@UBO
@INPI
CURT-PATAT CURT Cécile Luce Michèle
DoB: 1968-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grandes Vignes 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5052048 452092828 @Company
@Persons
@UBO
@INPI
PELICIER Sophie Anne Cécile
DoB: 1967-11-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Cabanel 75015 Paris France yes
@Cadastre
@Geotag
5052049 452092828 @Company
@Persons
@UBO
@INPI
BELJEAN Laurent Serge
DoB: 1972-03-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Nancy 75010 Paris France yes
@Cadastre
@Geotag
5052050 452092828 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Jacques Patrick Christian
DoB: 1972-05-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sainte-Marie 69003 Lyon France yes
@Cadastre
@Geotag
5052051 452092828 @Company
@Persons
@UBO
@INPI
WISMER Frank Henrik
DoB: 1975-06-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Mansart 75009 Paris France yes
@Cadastre
@Geotag
5052052 452092828 @Company
@Persons
@UBO
@INPI
CHAVRIER Nicolas Patrick
DoB: 1972-05-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Belfort 69004 Lyon France yes
@Cadastre
@Geotag
5052053 452092828 @Company
@Persons
@UBO
@INPI
GUILLON Cédric Grégoire Eric
DoB: 1971-10-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
5052054 452092828 @Company
@Persons
@UBO
@INPI
FRANCO Cyrille Jean-Pierre
DoB: 1977-04-07
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Impressionnistes 78955 Carrières-sous-Poissy France yes
@Cadastre
@Geotag
5052055 452092828 @Company
@Persons
@UBO
@INPI
CHASTAGNOL Grégory Djamal Marc
DoB: 1976-09-05
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
5052056 452092828 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Baptiste Raphaël
DoB: 1978-08-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Vieil Abreuvoir 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
5052057 452092828 @Company
@Persons
@UBO
@INPI
BOULANGER Marie-Laurence
DoB: 1968-03-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Varennes sur Etroyes 71640 Mercurey France yes
@Cadastre
@Geotag
5052058 452092828 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1959-02-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Bourgchanin 69250 Montanay France yes
@Cadastre
@Geotag
5052059 452092828 @Company
@Persons
@UBO
@INPI
FAVIER Marie-Line
DoB: 1957-06-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Molière 69003 Lyon France yes
@Cadastre
@Geotag
5052060 452092828 @Company
@Persons
@UBO
@INPI
MILLET-URSIN Catherine Hélène
DoB: 1961-03-14
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Magenta 69100 Villeurbanne France yes
@Cadastre
@Geotag
5052061 452092828 @Company
@Persons
@UBO
@INPI
PELISSIER Hugues Jean
DoB: 1967-08-28
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5052062 452092828 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric Paul Max
DoB: 1962-10-06
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Charles Peguy 92330 Sceaux France yes
@Cadastre
@Geotag
5052063 452092828 @Company
@Persons
@UBO
@INPI
CALVAYRAC David André Louis
DoB: 1966-07-22
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Longchamp 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
5052064 452092828 @Company
@Persons
@UBO
@INPI
BERTAIL MOUNIER BERTAIL Béatrice Andrée
DoB: 1955-01-21
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Chazière 69004 Lyon 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.