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 479816068 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939142 479816068 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier Jean Nicolas
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Cours Lafayette 69003 Lyon France
939143 479816068 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier Jean Nicolas
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Cours Lafayette 69003 Lyon France
939144 479816068 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne Elisabeth
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la République 69002 Lyon France
939145 479816068 @Company
@Persons
@UBO
@INPI
DUSAN Robert Julien
DoB: 1950-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Laborde 69500 Bron France
939146 479816068 @Company
@Persons
@UBO
@INPI
GRAND Pierre Louis
DoB: 1956-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dugelay 69250 Neuville-sur-Saône France
939147 479816068 @Company
@Persons
@UBO
@INPI
RAMBAUD-LEQUIN Catherine
DoB: 1964-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Tonkin 69100 Villeurbanne France
939148 479816068 @Company
@Persons
@UBO
@INPI
OLLAGNON Henri-Olivier Edouard François
DoB: 1958-01-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Martinière 69001 Lyon France
939149 479816068 @Company
@Persons
@UBO
@INPI
PERARD David Louis
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
939150 479816068 @Company
@Persons
@UBO
@INPI
GIRAUD-MORELET Aude Frédérique
DoB: 1976-05-29
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etienne Gros 69630 Chaponost France
939151 479816068 @Company
@Persons
@UBO
@INPI
CABINET DE RHUMATOLOGIE DU DOCTEUR LAURENT MALTERRE
DoB: 494662653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Cours Lafayette 69006 Lyon France
939152 479816068 @Company
@Persons
@UBO
@INPI
MYARD Hervé Henri Marie
DoB: 1958-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Concorde 69160 Tassin-la-Demi-Lune France
939153 479816068 @Company
@Persons
@UBO
@INPI
GAGNARD Anne Sylvie
DoB: 1979-07-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue d'Inkermann 69006 Lyon France
939154 479816068 @Company
@Persons
@UBO
@INPI
BASCH André Jean-Jacques
DoB: 1980-07-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Jean Foucaud 69120 Vaulx-en-Velin France
4932515 479816068 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne Elisabeth
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la République 69002 Lyon France
4932516 479816068 @Company
@Persons
@UBO
@INPI
NOEL Eric Robert Roger Claude
DoB: 1957-01-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Cantonniau 69530 Brignais France
15833805 479816068 @Company
@Persons
@UBO
@INPI
MALTERRE Laurent Jacques Armand
DoB: 1968-10-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Benoist Mary 69005 Lyon France
15833806 479816068 @Company
@Persons
@UBO
@INPI
MARION-AUDIBERT Henri-Olivier Jean Nicolas
DoB: 1969-11-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Cours Lafayette 69003 Lyon France
15833807 479816068 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne Elisabeth
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la République 69002 Lyon France
15833808 479816068 @Company
@Persons
@UBO
@INPI
DUSAN Robert Julien
DoB: 1950-12-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Laborde 69500 Bron France
15833809 479816068 @Company
@Persons
@UBO
@INPI
GRAND Pierre Louis
DoB: 1956-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Dugelay 69250 Neuville-sur-Saône France
15833810 479816068 @Company
@Persons
@UBO
@INPI
RAMBAUD-LEQUIN Catherine
DoB: 1964-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Tonkin 69100 Villeurbanne France
15833811 479816068 @Company
@Persons
@UBO
@INPI
OLLAGNON Henri-Olivier Edouard François
DoB: 1958-01-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Martinière 69001 Lyon France
15833812 479816068 @Company
@Persons
@UBO
@INPI
PERARD David Louis
DoB: 1969-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
15833813 479816068 @Company
@Persons
@UBO
@INPI
GIRAUD-MORELET Aude Frédérique
DoB: 1976-05-29
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Etienne Gros 69630 Chaponost France
15833814 479816068 @Company
@Persons
@UBO
@INPI
CABINET DE RHUMATOLOGIE DU DOCTEUR LAURENT MALTERRE
DoB: 494662653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Cours Lafayette 69006 Lyon France
15833815 479816068 @Company
@Persons
@UBO
@INPI
MYARD Hervé Henri Marie
DoB: 1958-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Concorde 69160 Tassin-la-Demi-Lune France
15833816 479816068 @Company
@Persons
@UBO
@INPI
GAGNARD Anne Sylvie
DoB: 1979-07-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue d'Inkermann 69006 Lyon France
15833817 479816068 @Company
@Persons
@UBO
@INPI
BASCH André Jean-Jacques
DoB: 1980-07-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Jean Foucaud 69120 Vaulx-en-Velin 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.