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 491436663 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158820 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
158821 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
158822 491436663 @Company
@Persons
@UBO
@INPI
CACCIATORE Gilbert
DoB: 1959-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France
158823 491436663 @Company
@Persons
@UBO
@INPI
GUINET Henri-Jacques
DoB: 1957-01-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Colline 69530 Brignais France
158824 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
158825 491436663 @Company
@Persons
@UBO
@INPI
DANGOISSE Jean-Paul
DoB: 1944-07-13
PoB: 38285 Ornon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 69007 Lyon France
158826 491436663 @Company
@Persons
@UBO
@INPI
GUILLET Philippe
DoB: 1966-04-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Dahlias 69003 Lyon France
158827 491436663 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
158828 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Jonathan
DoB: 1982-07-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
158829 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Patrick
DoB: 1956-09-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
158830 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
158831 491436663 @Company
@Persons
@UBO
@INPI
GUINET Audrey Laure
DoB: 1986-06-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
158832 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
158833 491436663 @Company
@Persons
@UBO
@INPI
SASSOLAS Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA SOURCE LOTISSEMENT PECHEMOREL 7100 Roiffieux France
158834 491436663 @Company
@Persons
@UBO
@INPI
SEGUIN Vincent
DoB: 1969-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Dahlias 69003 Lyon France
941057 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
941058 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
941059 491436663 @Company
@Persons
@UBO
@INPI
CACCIATORE Gilbert
DoB: 1959-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France
941060 491436663 @Company
@Persons
@UBO
@INPI
GUINET Henri-Jacques
DoB: 1957-01-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Colline 69530 Brignais France
941061 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
941062 491436663 @Company
@Persons
@UBO
@INPI
DANGOISSE Jean-Paul
DoB: 1944-07-13
PoB: 38285 Ornon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 69007 Lyon France
941063 491436663 @Company
@Persons
@UBO
@INPI
GUILLET Philippe
DoB: 1966-04-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Dahlias 69003 Lyon France
941064 491436663 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
941065 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Jonathan
DoB: 1982-07-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
941066 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Patrick
DoB: 1956-09-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
941067 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
941068 491436663 @Company
@Persons
@UBO
@INPI
GUINET Audrey Laure
DoB: 1986-06-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
941069 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
941070 491436663 @Company
@Persons
@UBO
@INPI
SASSOLAS Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA SOURCE LOTISSEMENT PECHEMOREL 7100 Roiffieux France
941071 491436663 @Company
@Persons
@UBO
@INPI
SEGUIN Vincent
DoB: 1969-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Dahlias 69003 Lyon France
5012874 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
5012875 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
5012876 491436663 @Company
@Persons
@UBO
@INPI
CACCIATORE Gilbert
DoB: 1959-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin DE MONTRAY 69110 Sainte-Foy-lès-Lyon Afghanistan
5012877 491436663 @Company
@Persons
@UBO
@INPI
CACCIATORE Gilbert
DoB: 1959-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin DE MONTRAY 69110 Sainte-Foy-lès-Lyon Afghanistan
5012878 491436663 @Company
@Persons
@UBO
@INPI
GUINET Henri-Jacques
DoB: 1957-01-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Colline 69530 Brignais France
5012879 491436663 @Company
@Persons
@UBO
@INPI
HOORELBEKE Olivier
DoB: 1965-11-06
PoB: 62060 Auxi-le-Château (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Barodet Allée B 69004 Lyon France
5012880 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
5012881 491436663 @Company
@Persons
@UBO
@INPI
DANGOISSE Jean-Paul
DoB: 1944-07-13
PoB: 38285 Ornon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 69007 Lyon France
5012882 491436663 @Company
@Persons
@UBO
@INPI
GUILLET Philippe
DoB: 1966-04-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Dahlias 69003 Lyon France
5012883 491436663 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1949-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Martinange 42380 Rozier-Côtes-d'Aurec France
5012884 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Jonathan
DoB: 1982-07-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
5012885 491436663 @Company
@Persons
@UBO
@INPI
CULIERAT Patrick
DoB: 1956-09-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Laennec 69680 Chassieu France
5012886 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
5012887 491436663 @Company
@Persons
@UBO
@INPI
CHABARD Luc
DoB: 1962-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Chemin DE GROS BOST 69480 Morancé France
5012888 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
5012889 491436663 @Company
@Persons
@UBO
@INPI
SASSOLAS Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA SOURCE LOTISSEMENT PECHEMOREL 7100 Roiffieux France
5012890 491436663 @Company
@Persons
@UBO
@INPI
SEGUIN Vincent
DoB: 1969-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Dahlias 69003 Lyon 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.