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 494785660 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4957937 494785660 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB: 1960-02-08
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4957938 494785660 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB: 1960-02-08
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4957939 494785660 @Company
@Persons
@UBO
@INPI
AIGLOZ Sylvain Pierre
DoB: 1965-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4957940 494785660 @Company
@Persons
@UBO
@INPI
AIGLOZ Sylvain Pierre
DoB: 1965-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4957941 494785660 @Company
@Persons
@UBO
@INPI
BEVILACQUA Fabienne
DoB: 1963-01-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
4957942 494785660 @Company
@Persons
@UBO
@INPI
RUYSSEN Christian
DoB: 1959-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Poleymieux 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
4957943 494785660 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4957944 494785660 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4957945 494785660 @Company
@Persons
@UBO
@INPI
BOUVARD Jean-Paul
DoB: 1965-11-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Delorme 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
4957946 494785660 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Mazenod 69003 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.