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 453937518 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269637 453937518 @Company
@Persons
@UBO
@INPI
COMTE Bruno
DoB: 1966-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fournel 69640 Rivolet France
269638 453937518 @Company
@Persons
@UBO
@INPI
MORTELIER Antoine François
DoB: 1981-02-23
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
269639 453937518 @Company
@Persons
@UBO
@INPI
HERSCHENDORFER Laure-Hélène
DoB: 1985-06-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de Grandvaux 69130 Écully France
269640 453937518 @Company
@Persons
@UBO
@INPI
GUIMAS Sarah Valentine Péroline Marie
DoB: 1988-05-23
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Lamartine 69260 Charbonnières-les-Bains France
269641 453937518 @Company
@Persons
@UBO
@INPI
GONIN Alexia
DoB: 1990-01-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 H Boulevard de la République 69410 Champagne-au-Mont-d'Or France
269642 453937518 @Company
@Persons
@UBO
@INPI
BOUSSETTA Faouzia
DoB: 1976-05-04
PoB: Medenine Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Auguste Charles Siméant 69310 Pierre-Bénite France
269643 453937518 @Company
@Persons
@UBO
@INPI
SASSOLAS Marion Patricia Françoise
DoB: 1989-06-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Commandant Fuzier 69003 Lyon France
269644 453937518 @Company
@Persons
@UBO
@INPI
ABDEDDAIM - ATTALAH YAHYAOUI Samia
DoB: 1987-04-11
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 bis Rue Bataille 69008 Lyon France
269645 453937518 @Company
@Persons
@UBO
@INPI
JEMAI VIRARD SARRA
DoB: 1980-02-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Blanc 69001 Lyon France
3239589 453937518 @Company
@Persons
@UBO
@INPI
COMTE Bruno
DoB: 1966-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fournel 69640 Rivolet France
3239590 453937518 @Company
@Persons
@UBO
@INPI
MORTELIER Antoine François
DoB: 1981-02-23
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
3239591 453937518 @Company
@Persons
@UBO
@INPI
HERSCHENDORFER Laure-Hélène
DoB: 1985-06-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de Grandvaux 69130 Écully France
3239592 453937518 @Company
@Persons
@UBO
@INPI
GUIMAS Sarah Valentine Péroline Marie
DoB: 1988-05-23
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Lamartine 69260 Charbonnières-les-Bains France
3239593 453937518 @Company
@Persons
@UBO
@INPI
GONIN Alexia
DoB: 1990-01-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 H Boulevard de la République 69410 Champagne-au-Mont-d'Or France
3239594 453937518 @Company
@Persons
@UBO
@INPI
NICOLAS BELLHARI Claire Benedicte Anne
DoB: 1987-02-18
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue de Créqui 69007 Lyon France
3239595 453937518 @Company
@Persons
@UBO
@INPI
GUILBERT Anne Pauline
DoB: 1989-07-25
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Petits Champs 71850 Charnay-lès-Mâcon France
3239596 453937518 @Company
@Persons
@UBO
@INPI
OLIVA Paul-Marie Christian Ange
DoB: 1992-07-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Petite Rue de Monplaisir 69008 Lyon France
15745559 453937518 @Company
@Persons
@UBO
@INPI
COMTE Bruno
DoB: 1966-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fournel 69640 Rivolet France
15745560 453937518 @Company
@Persons
@UBO
@INPI
MORTELIER Antoine François
DoB: 1981-02-23
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
15745561 453937518 @Company
@Persons
@UBO
@INPI
HERSCHENDORFER Laure-Hélène
DoB: 1985-06-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de Grandvaux 69130 Écully France
15745562 453937518 @Company
@Persons
@UBO
@INPI
GUIMAS Sarah Valentine Péroline Marie
DoB: 1988-05-23
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Lamartine 69260 Charbonnières-les-Bains France
15745563 453937518 @Company
@Persons
@UBO
@INPI
GONIN Alexia
DoB: 1990-01-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 H Boulevard de la République 69410 Champagne-au-Mont-d'Or France
15745564 453937518 @Company
@Persons
@UBO
@INPI
BOUSSETTA Faouzia
DoB: 1976-05-04
PoB: Medenine Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Auguste Charles Siméant 69310 Pierre-Bénite France
15745565 453937518 @Company
@Persons
@UBO
@INPI
SASSOLAS Marion Patricia Françoise
DoB: 1989-06-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Commandant Fuzier 69003 Lyon France
15745566 453937518 @Company
@Persons
@UBO
@INPI
JEMAI VIRARD SARRA
DoB: 1980-02-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Blanc 69001 Lyon France
15745567 453937518 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Baghded
DoB: 1993-04-23
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Richan 69004 Lyon France
15745568 453937518 @Company
@Persons
@UBO
@INPI
VICCHIO Alexandre
DoB: 1995-06-03
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lacretelle 71000 Mâcon France
16020778 453937518 @Company
@Persons
@UBO
@INPI
COMTE Bruno
DoB: 1966-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fournel 69640 Rivolet France
16020779 453937518 @Company
@Persons
@UBO
@INPI
MORTELIER Antoine François
DoB: 1981-02-23
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
16020780 453937518 @Company
@Persons
@UBO
@INPI
HERSCHENDORFER Laure-Hélène
DoB: 1985-06-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin de Grandvaux 69130 Écully France
16020781 453937518 @Company
@Persons
@UBO
@INPI
GUIMAS Sarah Valentine Péroline Marie
DoB: 1988-05-23
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Lamartine 69260 Charbonnières-les-Bains France
16020782 453937518 @Company
@Persons
@UBO
@INPI
GONIN Alexia
DoB: 1990-01-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 H Boulevard de la République 69410 Champagne-au-Mont-d'Or France
16020783 453937518 @Company
@Persons
@UBO
@INPI
BOUSSETTA Faouzia
DoB: 1976-05-04
PoB: Medenine Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Auguste Charles Siméant 69310 Pierre-Bénite France
16020784 453937518 @Company
@Persons
@UBO
@INPI
SASSOLAS Marion Patricia Françoise
DoB: 1989-06-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Commandant Fuzier 69003 Lyon France
16020785 453937518 @Company
@Persons
@UBO
@INPI
JEMAI VIRARD SARRA
DoB: 1980-02-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Blanc 69001 Lyon France
16020786 453937518 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Baghded
DoB: 1993-04-23
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Richan 69004 Lyon France
16020787 453937518 @Company
@Persons
@UBO
@INPI
VICCHIO Alexandre
DoB: 1995-06-03
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lacretelle 71000 Mâcon 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.