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 483141578 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939770 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Gérard Clément Maurice
DoB: 1948-10-09
PoB: 42272 Saint-Pierre-de-Bœuf (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
939771 483141578 @Company
@Persons
@UBO
@INPI
PILONI Daniel
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
939772 483141578 @Company
@Persons
@UBO
@INPI
JUGIAN PILONI Valérie
DoB: 1966-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
939773 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Gérard Clément Maurice
DoB: 1948-10-09
PoB: 42272 Saint-Pierre-de-Bœuf (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
939774 483141578 @Company
@Persons
@UBO
@INPI
VIVIER MANTELIN Eliane
DoB: 1953-11-12
PoB: 07041 Boulieu-lès-Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
939775 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Stéphane
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 EAST 86 TH STREET 10028 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
939776 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN FAVRIN Maud
DoB: 1980-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Romain 69008 Lyon France yes
@Cadastre
@Geotag
939777 483141578 @Company
@Persons
@UBO
@INPI
GARCIA METEL Simone
DoB: 1950-01-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Repos 69360 Solaize France yes
@Cadastre
@Geotag
939778 483141578 @Company
@Persons
@UBO
@INPI
METEL Jean-Claude
DoB: 1943-12-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Repos 69360 Solaize France yes
@Cadastre
@Geotag
939779 483141578 @Company
@Persons
@UBO
@INPI
METEL Fabrice
DoB: 1976-04-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Suquet 12510 Olemps France yes
@Cadastre
@Geotag
939780 483141578 @Company
@Persons
@UBO
@INPI
METEL Olivier
DoB: 1979-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin de la Garenne 38290 Frontonas France yes
@Cadastre
@Geotag
4981930 483141578 @Company
@Persons
@UBO
@INPI
PILONI Daniel
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4981931 483141578 @Company
@Persons
@UBO
@INPI
PILONI Daniel
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4981932 483141578 @Company
@Persons
@UBO
@INPI
JUGIAN PILONI Valérie
DoB: 1966-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4981933 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Gérard
DoB: 1948-10-09
PoB: 42272 Saint-Pierre-de-Bœuf (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
4981934 483141578 @Company
@Persons
@UBO
@INPI
VIVIER MANTELIN Eliane
DoB: 1953-11-12
PoB: 07041 Boulieu-lès-Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
4981935 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Stéphane
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 WEST 56 TH STREET APPT 2607 0 New York Ny 10019 Etats Unis Etats-Unis d'Amérique yes
@Cadastre
@Geotag
4981936 483141578 @Company
@Persons
@UBO
@INPI
MANTELIN Maud
DoB: 1980-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
4981937 483141578 @Company
@Persons
@UBO
@INPI
GARCIA METEL Simone
DoB: 1950-01-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Repos 69360 Solaize France yes
@Cadastre
@Geotag
4981938 483141578 @Company
@Persons
@UBO
@INPI
METEL Jean-Claude
DoB: 1943-12-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Repos 69360 Solaize France yes
@Cadastre
@Geotag
4981939 483141578 @Company
@Persons
@UBO
@INPI
METEL Fabrice
DoB: 1976-04-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Nationale 46000 Cahors France yes
@Cadastre
@Geotag
4981940 483141578 @Company
@Persons
@UBO
@INPI
METEL Olivier
DoB: 1979-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Etienne Richerand 69003 Lyon France 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.