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 488056235 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4918132 488056235 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1956-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
32 Rue de Bélissen 69005 Lyon France
4918133 488056235 @Company
@Persons
@UBO
@INPI
PICOT Myriam Gisèle Claude
DoB: 1953-02-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Professeur Grignard 69007 Lyon France
4918134 488056235 @Company
@Persons
@UBO
@INPI
BOUSSON Denis Marie Emmanuel Pascal
DoB: 1955-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Gabriel Rongier 69370 Saint-Didier-au-Mont-d'Or France
4918135 488056235 @Company
@Persons
@UBO
@INPI
PEILLON Sarah
DoB: 1981-04-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Saint-Lazare 69007 Lyon France
4918136 488056235 @Company
@Persons
@UBO
@INPI
BOUZERDA AISSAOUI Fouziya
DoB: 1971-06-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Cours Gambetta 69007 Lyon France
4918137 488056235 @Company
@Persons
@UBO
@INPI
HAMELIN Emmanuel Marie Jean
DoB: 1957-12-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Quai Jules Courmont 69002 Lyon France
4918138 488056235 @Company
@Persons
@UBO
@INPI
CHABRIER Loïc
DoB: 1966-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Cours de la République 69100 Villeurbanne France
4918139 488056235 @Company
@Persons
@UBO
@INPI
VINCENT POUZERGUE Clotilde Vivianne
DoB: 1967-01-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Jean Mermoz 69600 Oullins France
4918140 488056235 @Company
@Persons
@UBO
@INPI
RUDIGOZ Thomas Michel
DoB: 1971-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
4918141 488056235 @Company
@Persons
@UBO
@INPI
PASSI Martial
DoB: 1957-09-27
PoB: 69091 Givors (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de la Liberté 69700 Givors France
15930632 488056235 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1956-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
32 Rue de Bélissen 69005 Lyon France
15930633 488056235 @Company
@Persons
@UBO
@INPI
BUB Jérôme Pierre Jacques
DoB: 1972-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue Fleury Jay 69520 Grigny France
15930634 488056235 @Company
@Persons
@UBO
@INPI
BADOUARD Benjamin
DoB: 1983-06-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Cyrano 69003 Lyon France
15930635 488056235 @Company
@Persons
@UBO
@INPI
BEN ITAH Yves Marc
DoB: 1957-12-12
PoB: Marnia Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Quai Arloing 69009 Lyon France
15930636 488056235 @Company
@Persons
@UBO
@INPI
GEORGEL Nadine Cécile
DoB: 1977-05-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Quai Pierre Scize 69009 Lyon France
15930637 488056235 @Company
@Persons
@UBO
@INPI
LAGARDE Caroline Simone Georgette
DoB: 1967-06-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de la Baisse 69100 Villeurbanne France
15930638 488056235 @Company
@Persons
@UBO
@INPI
DUBOIS-PORTIER BERTRAND Véronique Monique Béatrice
DoB: 1966-01-03
PoB: 95582 Sannois (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de la Bannière 69003 Lyon France
15930639 488056235 @Company
@Persons
@UBO
@INPI
VINCENT POUZERGUE Clotilde Vivianne
DoB: 1967-01-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Jean Mermoz 69600 Oullins France
15930640 488056235 @Company
@Persons
@UBO
@INPI
RUDIGOZ Thomas Michel
DoB: 1971-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
15930641 488056235 @Company
@Persons
@UBO
@INPI
DEWIT VAN STYVENDAEL Cédric Philippe Jean-Marie
DoB: 1973-10-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Charles Robin 69100 Villeurbanne 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.