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 453949935 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4840631 453949935 @Company
@Persons
@UBO
@INPI
RAVARD Guillaume Marcel
DoB: 1973-02-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
4840632 453949935 @Company
@Persons
@UBO
@INPI
MARSOT Julien
DoB: 1978-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
4840633 453949935 @Company
@Persons
@UBO
@INPI
ROCH Jean-Amédée Marie
DoB: 1979-10-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 bis Rue du Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
4840634 453949935 @Company
@Persons
@UBO
@INPI
CARRILLON Yannick
DoB: 1962-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Paul Doumer 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4840635 453949935 @Company
@Persons
@UBO
@INPI
TOURASSE Christophe
DoB: 1962-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jeanne d'Arc 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4840636 453949935 @Company
@Persons
@UBO
@INPI
DUGOR Jean-François
DoB: 1966-04-01
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4840637 453949935 @Company
@Persons
@UBO
@INPI
SARMEO LECONTE Laetitia
DoB: 1970-12-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4840638 453949935 @Company
@Persons
@UBO
@INPI
RAVARD Guillaume Marcel
DoB: 1973-02-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
4840639 453949935 @Company
@Persons
@UBO
@INPI
BROSSIER Benjamin
DoB: 1973-07-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
4840640 453949935 @Company
@Persons
@UBO
@INPI
CLECHET Julien
DoB: 1978-05-16
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Vendôme 69003 Lyon France yes
@Cadastre
@Geotag
4840641 453949935 @Company
@Persons
@UBO
@INPI
BALIQUE Julien
DoB: 1979-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Claude Debussy 42210 Saint-André-le-Puy France yes
@Cadastre
@Geotag
4840642 453949935 @Company
@Persons
@UBO
@INPI
VO HOANG Viet
DoB: 1976-11-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ter Rue Professeur Florence 69003 Lyon France yes
@Cadastre
@Geotag
4840643 453949935 @Company
@Persons
@UBO
@INPI
LEFORT Thibaud Francis Gérard
DoB: 1980-12-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
4840644 453949935 @Company
@Persons
@UBO
@INPI
AMANIEU Charles Jean Michel
DoB: 1982-04-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victorien Sardou 69007 Lyon France yes
@Cadastre
@Geotag
4840645 453949935 @Company
@Persons
@UBO
@INPI
BROS Sébastien Joseph
DoB: 1984-12-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4840646 453949935 @Company
@Persons
@UBO
@INPI
CHABERT Camille Elise Anne-Marie
DoB: 1983-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Brochay 69390 Vourles France yes
@Cadastre
@Geotag
4863854 478874506 @Company
@Persons
@UBO
@INPI
SCI SANTY SARRAZIN RADIOLOGIE
DoB: 453949935
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Cours ALBERT CAMUS 69008 Lyon France yes
@Cadastre
@Geotag
4863857 478874506 @Company
@Persons
@UBO
@INPI
SCI SANTY SARRAZIN RADIOLOGIE
DoB: 453949935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Cours ALBERT CAMUS 69008 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.