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 484580188 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4952794 385164827 @Company
@Persons
@UBO
@INPI
VEGA II
DoB: 484580188
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
4971414 484580188 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick Roger
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4971415 484580188 @Company
@Persons
@UBO
@INPI
VERGNOLE Patrick Roger
DoB: 1949-09-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Belgique 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4971416 484580188 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4971417 484580188 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4971418 484580188 @Company
@Persons
@UBO
@INPI
GITENAY Jean-Pierre
DoB: 1949-01-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route de Strasbourg 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4971419 484580188 @Company
@Persons
@UBO
@INPI
S.C. LES SOUCHETS
DoB: 388678203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ÉCOLE BERNARD LES CARRONNIÈRES 1160 Priay France yes
@Cadastre
@Geotag
4971420 484580188 @Company
@Persons
@UBO
@INPI
MALLET-GUY Michel
DoB: 1947-11-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4971421 484580188 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1957-02-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Marronniers 69330 Meyzieu France yes
@Cadastre
@Geotag
4971422 484580188 @Company
@Persons
@UBO
@INPI
MASOËRO Michel
DoB: 1962-03-18
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4971423 484580188 @Company
@Persons
@UBO
@INPI
DUPRILOT Jean-Pierre
DoB: 1943-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
4971424 484580188 @Company
@Persons
@UBO
@INPI
GAST André
DoB: 1950-09-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route du Mont Cindré 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4971425 484580188 @Company
@Persons
@UBO
@INPI
BERTRAND Edouard
DoB: 1965-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Rue Centrale 1700 Beynost France yes
@Cadastre
@Geotag
4971426 484580188 @Company
@Persons
@UBO
@INPI
NUGUE Philippe
DoB: 1966-11-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Grande rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
4971427 484580188 @Company
@Persons
@UBO
@INPI
NGUYEN SAPET Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
4971428 484580188 @Company
@Persons
@UBO
@INPI
SALEUR Jérôme
DoB: 1964-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Rue Du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
4971429 484580188 @Company
@Persons
@UBO
@INPI
AZAN William
DoB: 1968-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de Montreuil 94300 Vincennes France yes
@Cadastre
@Geotag
4971430 484580188 @Company
@Persons
@UBO
@INPI
BEZIAN Brigitte
DoB: 1949-05-12
PoB: 37068 Chemillé-sur-Dême (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Des Filles du Calvaire 75011 Paris France yes
@Cadastre
@Geotag
4971431 484580188 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4971432 484580188 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Stéphane
DoB: 1971-02-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France yes
@Cadastre
@Geotag
4971433 484580188 @Company
@Persons
@UBO
@INPI
FROISSANT BOUCHARLAT Isabelle
DoB: 1969-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Louis Blanc 69006 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.