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 478787849 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938892 478787849 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile Marie Brigitte
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
938893 478787849 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile Marie Brigitte
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
938894 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
938895 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
938896 478787849 @Company
@Persons
@UBO
@INPI
LEGER NGUYEN Florence Marie Alexia
DoB: 1980-07-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
938897 478787849 @Company
@Persons
@UBO
@INPI
LEGER NGUYEN Florence Marie Alexia
DoB: 1980-07-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
938898 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
938899 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
938900 478787849 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France yes
@Cadastre
@Geotag
938901 478787849 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France yes
@Cadastre
@Geotag
938902 478787849 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Docteur Rebatel 69003 Lyon France yes
@Cadastre
@Geotag
5085406 478787849 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile Marie Brigitte
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
5085407 478787849 @Company
@Persons
@UBO
@INPI
GRANDJACQUES FOURQUET Cécile Marie Brigitte
DoB: 1972-02-12
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
5085408 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5085409 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5085410 478787849 @Company
@Persons
@UBO
@INPI
FRAPPAZ ETIENNE Marie-Claude Rose
DoB: 1951-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jamen Grand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5085411 478787849 @Company
@Persons
@UBO
@INPI
FRAPPAZ ETIENNE Marie-Claude Rose
DoB: 1951-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jamen Grand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5085412 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5085413 478787849 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Louis Gabriel
DoB: 1961-04-16
PoB: 49021 Beaufort-en-Vallée (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Lanessan Résidence le Vallon d'Or Bât A 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5085414 478787849 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France yes
@Cadastre
@Geotag
5085415 478787849 @Company
@Persons
@UBO
@INPI
VOCHELLE Véronique
DoB: 1978-06-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Général Frère 69008 Lyon France yes
@Cadastre
@Geotag
5085416 478787849 @Company
@Persons
@UBO
@INPI
FRANCEY MARION-AUDIBERT Anne-Marie
DoB: 1971-02-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Docteur Rebatel 69003 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.