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 501292049 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885879 315126839 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Crémieu 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887649 410655252 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
889922 522908607 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
4698861 792454977 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu FRANCE
9426703 522908607 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Crémieu 38230 Tignieu-Jameyzieu France
9427003 384875696 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS SAS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
9446592 501292049 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9446593 501292049 @Company
@Persons
@UBO
@INPI
CHARVET PILON Christelle Marie Jacqueline
DoB: 1972-09-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9446594 501292049 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-15 Quai DU COMMERCE - LE THELEMOS CP 50203 69336 Lyon France
9446595 501292049 @Company
@Persons
@UBO
@INPI
CABINET MICHEL BAIZET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Avenue Debourg 69007 Lyon France
9446596 501292049 @Company
@Persons
@UBO
@INPI
RUYSSEN Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai DU COMMERCE - LE THELEMOS CP 50203 69336 Lyon France
9446597 501292049 @Company
@Persons
@UBO
@INPI
SARL L.BOULANJON AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Chemin du Moulin Carron le Norly Allée C2 69130 Écully France
9450879 378472526 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
9456073 410655252 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
9480271 315126839 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Crémieu 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653139 315126839 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Crémieu 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653578 384875696 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS SAS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
14653795 410655252 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
15822524 501292049 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
15822525 501292049 @Company
@Persons
@UBO
@INPI
CHARVET PILON Christelle Marie Jacqueline
DoB: 1972-09-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
15822526 501292049 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-15 Quai DU COMMERCE - LE THELEMOS CP 50203 69336 Lyon France
15822527 501292049 @Company
@Persons
@UBO
@INPI
CABINET MICHEL BAIZET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Avenue Debourg 69007 Lyon France
15822528 501292049 @Company
@Persons
@UBO
@INPI
SARL L.BOULANJON AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Chemin du Moulin Carron le Norly Allée C2 69130 Écully France
15883536 522908607 @Company
@Persons
@UBO
@INPI
TIGNIEUDIS
DoB: 501292049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu 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.