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 479236606 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5030278 479236606 @Company
@Persons
@UBO
@INPI
PUJOL Bertrand Louis Jean
DoB: 1954-08-24
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Plat 69002 Lyon France
5030279 479236606 @Company
@Persons
@UBO
@INPI
PUJOL Bertrand Louis Jean
DoB: 1954-08-24
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Plat 69002 Lyon France
5030280 479236606 @Company
@Persons
@UBO
@INPI
DE LEUSSE Antoine Marie Florent Claude
DoB: 1970-03-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Tronchet 69006 Lyon France
5030281 479236606 @Company
@Persons
@UBO
@INPI
DE LEUSSE Antoine Marie Florent Claude
DoB: 1970-03-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Tronchet 69006 Lyon France
5030282 479236606 @Company
@Persons
@UBO
@INPI
FUMEX Fabien Pierre Robert
DoB: 1976-01-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
5030283 479236606 @Company
@Persons
@UBO
@INPI
LENK LEFORT Christine
DoB: 1967-03-05
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE LA BESSE 69270 Saint-Romain-au-Mont-d'Or France
5030284 479236606 @Company
@Persons
@UBO
@INPI
LLEDO Gérard
DoB: 1954-08-14
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Des Combieres 1800 Meximieux France
5030285 479236606 @Company
@Persons
@UBO
@INPI
ARTRU Pascal
DoB: 1969-03-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Cretaz 69130 Écully France
5030286 479236606 @Company
@Persons
@UBO
@INPI
PELLISSIER Pierre-Edouard
DoB: 1959-04-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Quarantaine 69005 Lyon France
5030287 479236606 @Company
@Persons
@UBO
@INPI
NAPOLEON Bertrand
DoB: 1960-09-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Monique 69300 Caluire-et-Cuire France
5030288 479236606 @Company
@Persons
@UBO
@INPI
DESRAME Jérôme
DoB: 1964-09-07
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Fleurus 75006 Paris France
5030289 479236606 @Company
@Persons
@UBO
@INPI
LEPILLIEZ Vincent
DoB: 1976-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Mazenod 69003 Lyon France
5030290 479236606 @Company
@Persons
@UBO
@INPI
GINCUL Rodica
DoB: 1965-05-13
PoB: Marcuati Moldavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin du Bois Comtal 69390 Charly 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.