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 493955207 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941579 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
941580 493955207 @Company
@Persons
@UBO
@INPI
ZERBIB Daniel
DoB: 1947-02-24
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
844 Route de Champ Chabert LOTISSEMENT LES ROCHES 38500 La Buisse France yes
@Cadastre
@Geotag
941581 493955207 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France yes
@Cadastre
@Geotag
941582 493955207 @Company
@Persons
@UBO
@INPI
SCI IMMOMATIC
DoB: 350236352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Marcel Paul ZA de la Bonde 91300 Massy France yes
@Cadastre
@Geotag
941583 493955207 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard
DoB: 1948-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
941584 493955207 @Company
@Persons
@UBO
@INPI
A.M.G.
DoB: 440938520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
941585 493955207 @Company
@Persons
@UBO
@INPI
VERNIER Sébastien
DoB: 1970-05-18
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Charvery 69380 Lissieu France yes
@Cadastre
@Geotag
941586 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
941587 493955207 @Company
@Persons
@UBO
@INPI
CHANCELIER 21
DoB: 487608580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Pinède 69130 Écully France yes
@Cadastre
@Geotag
941588 493955207 @Company
@Persons
@UBO
@INPI
ZERBIB Daniel
DoB: 1947-02-24
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Route de Champ Chabert LOTISSEMENT LES ROCHES 38500 La Buisse France yes
@Cadastre
@Geotag
941589 493955207 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS 53190 Fougerolles-du-Plessis France yes
@Cadastre
@Geotag
941590 493955207 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Yves
DoB: 1949-02-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Avenue Raoul Servant LE CLOS 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
941591 493955207 @Company
@Persons
@UBO
@INPI
D.H.C.L INVEST
DoB: 493297246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Côte à Cailloux 69700 Givors France yes
@Cadastre
@Geotag
941592 493955207 @Company
@Persons
@UBO
@INPI
CHAPLAND Daniel
DoB: 1960-03-21
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas France yes
@Cadastre
@Geotag
941593 493955207 @Company
@Persons
@UBO
@INPI
SODIBAT EURL
DoB: 338875875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Marcel Paul 91300 Massy France yes
@Cadastre
@Geotag
941594 493955207 @Company
@Persons
@UBO
@INPI
COUPE Guy
DoB: 1954-10-08
PoB: 53262 Soulgé-sur-Ouette (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse GUINOISELLERIE 53000 Laval France yes
@Cadastre
@Geotag
4921941 493955207 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France yes
@Cadastre
@Geotag
4921942 493955207 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France yes
@Cadastre
@Geotag
4921943 493955207 @Company
@Persons
@UBO
@INPI
SCI IMMOMATIC
DoB: 350236352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Marcel Paul ZA de la Bonde 91300 Massy France yes
@Cadastre
@Geotag
4921944 493955207 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard
DoB: 1948-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
4921945 493955207 @Company
@Persons
@UBO
@INPI
A.M.G.
DoB: 440938520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
4921946 493955207 @Company
@Persons
@UBO
@INPI
VERNIER Sébastien
DoB: 1970-05-18
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Charvery 69380 Lissieu France yes
@Cadastre
@Geotag
4921947 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4921948 493955207 @Company
@Persons
@UBO
@INPI
CHANCELIER 21
DoB: 487608580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Pinède 69130 Écully France yes
@Cadastre
@Geotag
4921949 493955207 @Company
@Persons
@UBO
@INPI
ZERBIB Daniel
DoB: 1947-02-24
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LES ROCHES 38500 La Buisse France yes
@Cadastre
@Geotag
4921950 493955207 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS 53190 Fougerolles-du-Plessis France yes
@Cadastre
@Geotag
4921951 493955207 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Yves
DoB: 1949-02-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Avenue Raoul Servant LE CLOS 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
4921952 493955207 @Company
@Persons
@UBO
@INPI
D.H.C.L INVEST
DoB: 493297246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Côte à Cailloux 69700 Givors France yes
@Cadastre
@Geotag
4921953 493955207 @Company
@Persons
@UBO
@INPI
CHAPLAND Daniel
DoB: 1960-03-21
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas France yes
@Cadastre
@Geotag
4921954 493955207 @Company
@Persons
@UBO
@INPI
SODIBAT EURL
DoB: 338875875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Marcel Paul 91300 Massy France yes
@Cadastre
@Geotag
4921955 493955207 @Company
@Persons
@UBO
@INPI
COUPE Guy
DoB: 1954-10-08
PoB: 53262 Soulgé-sur-Ouette (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse GUINOISELLERIE 53000 Laval France yes
@Cadastre
@Geotag
13580776 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
13580777 493955207 @Company
@Persons
@UBO
@INPI
ZERBIB Daniel
DoB: 1947-02-24
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
844 Route de Champ Chabert LOTISSEMENT LES ROCHES 38500 La Buisse France yes
@Cadastre
@Geotag
13580778 493955207 @Company
@Persons
@UBO
@INPI
AMG PARTICIPATIONS
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France yes
@Cadastre
@Geotag
13580779 493955207 @Company
@Persons
@UBO
@INPI
SCI IMMOMATIC
DoB: 350236352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Marcel Paul ZA de la Bonde 91300 Massy France yes
@Cadastre
@Geotag
13580780 493955207 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard
DoB: 1948-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
13580781 493955207 @Company
@Persons
@UBO
@INPI
A.M.G.
DoB: 440938520
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
13580782 493955207 @Company
@Persons
@UBO
@INPI
VERNIER Sébastien
DoB: 1970-05-18
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Charvery 69380 Lissieu France yes
@Cadastre
@Geotag
13580783 493955207 @Company
@Persons
@UBO
@INPI
BEUREL Claude Joseph Francis Germain
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
13580784 493955207 @Company
@Persons
@UBO
@INPI
CHANCELIER 21
DoB: 487608580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Pinède 69130 Écully France yes
@Cadastre
@Geotag
13580785 493955207 @Company
@Persons
@UBO
@INPI
ZERBIB Daniel
DoB: 1947-02-24
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Route de Champ Chabert LOTISSEMENT LES ROCHES 38500 La Buisse France yes
@Cadastre
@Geotag
13580786 493955207 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1959-05-03
PoB: 53100 Fougerolles-du-Plessis (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS 53190 Fougerolles-du-Plessis France yes
@Cadastre
@Geotag
13580787 493955207 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Yves
DoB: 1949-02-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 Avenue Raoul Servant LE CLOS 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
13580788 493955207 @Company
@Persons
@UBO
@INPI
D.H.C.L INVEST
DoB: 493297246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Côte à Cailloux 69700 Givors France yes
@Cadastre
@Geotag
13580789 493955207 @Company
@Persons
@UBO
@INPI
SODIBAT EURL
DoB: 338875875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Marcel Paul 91300 Massy France yes
@Cadastre
@Geotag
13580790 493955207 @Company
@Persons
@UBO
@INPI
COUPE Guy
DoB: 1954-10-08
PoB: 53262 Soulgé-sur-Ouette (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse GUINOISELLERIE 53000 Laval France yes
@Cadastre
@Geotag
13580791 493955207 @Company
@Persons
@UBO
@INPI
HELEA FINANCIERE
DoB: 349296194
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Cours de Verdun 69002 Lyon France yes
@Cadastre
@Geotag
13580792 493955207 @Company
@Persons
@UBO
@INPI
RICCI CHAPLAND Jacqueline
DoB: 1962-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas France yes
@Cadastre
@Geotag
13580793 493955207 @Company
@Persons
@UBO
@INPI
CHAPLAND Damien Jean-Marie Liberato
DoB: 1987-05-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
13580794 493955207 @Company
@Persons
@UBO
@INPI
CHAPLAND Enzo Jacques Daniel
DoB: 2000-10-15
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas France yes
@Cadastre
@Geotag
13580795 493955207 @Company
@Persons
@UBO
@INPI
CHAPLAND Alexia Mauricette Julie
DoB: 1990-07-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas 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.