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 482190980 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4905935 482190980 @Company
@Persons
@UBO
@INPI
DIVRY Géry Robert
DoB: 1962-02-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jules Valensaut 69008 Lyon France
4905936 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER Gal René
DoB: 1933-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Montgolfier 69006 Lyon France
4905937 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER CHAPUIS Isabelle Marie
DoB: 1962-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De la Croix Nivert 75015 Paris France
4905938 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER PATRY Patricia
DoB: 1965-08-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Rockefeller 69003 Lyon France
4905939 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER LESUEUR Adine Carole
DoB: 1969-06-17
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Lacassagne 69003 Lyon France
4905940 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER DIVRY Priscille Murielle
DoB: 1937-04-10
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue EDOUARD HERRIOT 69002 Lyon France
4905941 482190980 @Company
@Persons
@UBO
@INPI
DIVRY Géry Robert
DoB: 1962-02-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jules Valensaut 69008 Lyon France
4905942 482190980 @Company
@Persons
@UBO
@INPI
DIVRY Jean-Baptiste
DoB: 1963-07-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Grenette 69002 Lyon France
4905943 482190980 @Company
@Persons
@UBO
@INPI
DIVRY Fanélie Muriel Anne
DoB: 1969-12-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Claude Boyer 69007 Lyon France
4905944 482190980 @Company
@Persons
@UBO
@INPI
DIVRY CAZE Elodie Marie Albertine
DoB: 1974-05-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Grande rue de la Guillotière 69007 Lyon France
4905945 482190980 @Company
@Persons
@UBO
@INPI
CUCHE Jean Adolphe René
DoB: 1934-07-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Bellecour 69002 Lyon France
4905946 482190980 @Company
@Persons
@UBO
@INPI
ROUTIER Airy Edward
DoB: 1945-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de Bellevue 92100 Boulogne-Billancourt 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.