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 479535189 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939036 479535189 @Company
@Persons
@UBO
@INPI
PINON Sébastien Christian
DoB: 1970-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Juliette Récamier 69130 Écully France
939037 479535189 @Company
@Persons
@UBO
@INPI
SZOSTEK Yann
DoB: 1982-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 BIS Avenue du Point du Jour 69005 Lyon France
939038 479535189 @Company
@Persons
@UBO
@INPI
LOCCI Katlyn
DoB: 1988-10-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Avenue des Frères Lumière 69008 Lyon France
939039 479535189 @Company
@Persons
@UBO
@INPI
RAVAT Marion Perrine
DoB: 1985-05-15
PoB: 01451 Viriat (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Béguin 69007 Lyon France
939040 479535189 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS GABRIEL
DoB: 808609507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
939041 479535189 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN AUTEUIL
DoB: 808584486
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
939042 479535189 @Company
@Persons
@UBO
@INPI
AUDOYE Guillaume René Michel
DoB: 1989-03-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Clos Savaron 69004 Lyon France
939043 479535189 @Company
@Persons
@UBO
@INPI
Cabinet Sébastien PINON
DoB: 817898323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
939044 479535189 @Company
@Persons
@UBO
@INPI
SZOSTEK Yann
DoB: 1982-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 BIS Avenue du Point du Jour 69005 Lyon France
939045 479535189 @Company
@Persons
@UBO
@INPI
LOCCI Katlyn
DoB: 1988-10-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue des Frères Lumière 69008 Lyon France
939046 479535189 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS GABRIEL
DoB: 808609507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
939047 479535189 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN AUTEUIL
DoB: 808584486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
939048 479535189 @Company
@Persons
@UBO
@INPI
AUDOYE Guillaume René Michel
DoB: 1989-03-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Clos Savaron 69004 Lyon France
939049 479535189 @Company
@Persons
@UBO
@INPI
Cabinet Marion RAVAT
DoB: 841392566
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
4917587 479535189 @Company
@Persons
@UBO
@INPI
PINON Sébastien Christian
DoB: 1970-12-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Juliette Récamier 69130 Écully France
4917588 479535189 @Company
@Persons
@UBO
@INPI
Cabinet Sébastien PINON
DoB: 817898323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
4917589 479535189 @Company
@Persons
@UBO
@INPI
SZOSTEK Yann
DoB: 1982-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 BIS Avenue du Point du Jour 69005 Lyon France
4917590 479535189 @Company
@Persons
@UBO
@INPI
SZOSTEK Yann
DoB: 1982-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 BIS Avenue du Point du Jour 69005 Lyon France
4917591 479535189 @Company
@Persons
@UBO
@INPI
LOCCI Katlyn
DoB: 1988-10-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Avenue des Frères Lumière 69008 Lyon France
4917592 479535189 @Company
@Persons
@UBO
@INPI
LOCCI Katlyn
DoB: 1988-10-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue des Frères Lumière 69008 Lyon France
4917593 479535189 @Company
@Persons
@UBO
@INPI
CARDOT Nicolas
DoB: 1983-11-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Rachais 69007 Lyon France
4917594 479535189 @Company
@Persons
@UBO
@INPI
CARDOT Nicolas
DoB: 1983-11-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rachais 69007 Lyon France
4917595 479535189 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS GABRIEL
DoB: 808609507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
4917596 479535189 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS GABRIEL
DoB: 808609507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
4917597 479535189 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN AUTEUIL
DoB: 808584486
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon France
4917598 479535189 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN AUTEUIL
DoB: 808584486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sarrazin Centre Paramédical Santy 69008 Lyon 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.