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 487926073 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5001975 487926073 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001976 487926073 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001977 487926073 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001978 487926073 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001979 487926073 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001980 487926073 @Company
@Persons
@UBO
@INPI
FINANCIERE C.P.G
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001981 487926073 @Company
@Persons
@UBO
@INPI
CROLARD Vincent
DoB: 1965-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Georges Clémenceau 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001982 487926073 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001983 487926073 @Company
@Persons
@UBO
@INPI
TURION Sophie
DoB: 1954-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001984 487926073 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route LAFAYETTE HEYRIEUX 38540 Valencien le Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001985 487926073 @Company
@Persons
@UBO
@INPI
TOLEDO TCHAVES Estelle
DoB: 1925-04-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue DE SAXE 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001986 487926073 @Company
@Persons
@UBO
@INPI
DEVERAUX Patrick
DoB: 1958-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001987 487926073 @Company
@Persons
@UBO
@INPI
NEYRAUD DEVERAUX Bénédicte
DoB: 1958-06-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001988 487926073 @Company
@Persons
@UBO
@INPI
BERNAUD DENYS Françoise
DoB: 1935-09-22
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin PIERRE PLAINE 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001989 487926073 @Company
@Persons
@UBO
@INPI
GUERCI Christophe
DoB: 1958-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001990 487926073 @Company
@Persons
@UBO
@INPI
GABRIELLE GUERCI Sophie
DoB: 1959-05-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001991 487926073 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001992 487926073 @Company
@Persons
@UBO
@INPI
CHASLOT Frédéric
DoB: 1960-07-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001993 487926073 @Company
@Persons
@UBO
@INPI
TCHAVES CHASLOT Sophie
DoB: 1960-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001994 487926073 @Company
@Persons
@UBO
@INPI
BENYAMINE Daniel
DoB: 1960-05-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001995 487926073 @Company
@Persons
@UBO
@INPI
LEVAL BENYAMINE Catherine
DoB: 1963-09-16
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001996 487926073 @Company
@Persons
@UBO
@INPI
LAJUGIE Louis-Robert
DoB: 1964-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Duguesclin 69006 Lyon 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.