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 480879949 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4949204 480879949 @Company
@Persons
@UBO
@INPI
LAPPAS Jean-Luc
DoB: 1957-07-03
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 130 Chemin des Fontagnières 69970 Marennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949205 480879949 @Company
@Persons
@UBO
@INPI
BENKEMOUN Yves Daniel
DoB: 1952-09-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Bois de la Caille Clos de l'orangerie 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949206 480879949 @Company
@Persons
@UBO
@INPI
LAPPAS Frédéric
DoB: 1980-06-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontagnières Le Village 69976 Marennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949207 480879949 @Company
@Persons
@UBO
@INPI
LAPPAS Stéphanie
DoB: 1984-03-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontagnière Le Village 69970 Marennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949208 480879949 @Company
@Persons
@UBO
@INPI
FINOT Yvan
DoB: 1952-12-05
PoB: 38027 Barraux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Boris Vian Prolongée 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949209 480879949 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1966-08-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lamartine 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949210 480879949 @Company
@Persons
@UBO
@INPI
ASLOUNE Abdelrani
DoB: 1966-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Louis Becker 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949211 480879949 @Company
@Persons
@UBO
@INPI
PASCUTTO Alain
DoB: 1952-08-26
PoB: 69287 Saint-Bonnet-de-Mure (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949212 480879949 @Company
@Persons
@UBO
@INPI
BOISSON Laurence
DoB: 1964-03-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Dauphiné 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949213 480879949 @Company
@Persons
@UBO
@INPI
MEYGRET Christophe
DoB: 1961-10-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Jardin des Hespérides 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949214 480879949 @Company
@Persons
@UBO
@INPI
BARROSO Victor
DoB: 1964-08-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jules Massenet 69330 Meyzieu France yes
@Cadastre
@Geotag
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.