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 501950711 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5030631 501950711 @Company
@Persons
@UBO
@INPI
PEGOUD Didier
DoB: 1959-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
5030632 501950711 @Company
@Persons
@UBO
@INPI
PEGOUD Didier
DoB: 1959-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
5030633 501950711 @Company
@Persons
@UBO
@INPI
SARANO Elisabeth
DoB: 1956-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5030634 501950711 @Company
@Persons
@UBO
@INPI
TRIFILIEFF Anne
DoB: 1964-05-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
5030635 501950711 @Company
@Persons
@UBO
@INPI
JACQUIN François
DoB: 1954-12-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Garibaldi 69006 Lyon France
5030636 501950711 @Company
@Persons
@UBO
@INPI
FLACHER Hélène
DoB: 1959-09-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claudius Collonge 69002 Lyon France
5030637 501950711 @Company
@Persons
@UBO
@INPI
GAYT Annie
DoB: 1956-04-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mercuire 69450 Saint-Cyr-au-Mont-d'Or France
5030638 501950711 @Company
@Persons
@UBO
@INPI
VUARCHEY FABION-VUARCHEY Claire
DoB: 1955-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 bis Chemin des Pannetières 69126 Brindas France
5030639 501950711 @Company
@Persons
@UBO
@INPI
BRETON BRETON CONVERS Dominique
DoB: 1956-02-17
PoB: Radolfzell Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
5030640 501950711 @Company
@Persons
@UBO
@INPI
TRIFILIEFF BOUCHARD Catherine
DoB: 1960-06-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Chemin du Bois Raby 69380 Dommartin France
5030641 501950711 @Company
@Persons
@UBO
@INPI
MORVAN Pierre
DoB: 1960-07-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Chemin de Fontanières 69350 La Mulatière France
5030642 501950711 @Company
@Persons
@UBO
@INPI
TRIFILLIEFF BOUVIER Claire
DoB: 1969-11-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Rue du Miraillet 84120 Pertuis France
5030643 501950711 @Company
@Persons
@UBO
@INPI
GACHON Julien
DoB: 1974-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Charleval Domaine de l'Oratoire 13410 Lambesc France
5030644 501950711 @Company
@Persons
@UBO
@INPI
CAHEN BARATTE Isabelle
DoB: 1960-04-09
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Lannesan 69009 Lyon France
5030645 501950711 @Company
@Persons
@UBO
@INPI
FERRIERE Carine Nathalie
DoB: 1971-05-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Amandiers 69260 Charbonnières-les-Bains France
5030646 501950711 @Company
@Persons
@UBO
@INPI
GUITARIAN Frédéric Alexandre
DoB: 1981-07-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
15930988 501950711 @Company
@Persons
@UBO
@INPI
PEGOUD Didier
DoB: 1959-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
15930989 501950711 @Company
@Persons
@UBO
@INPI
PEGOUD Didier
DoB: 1959-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
15930990 501950711 @Company
@Persons
@UBO
@INPI
SARANO NARJOUX Elisabeth
DoB: 1956-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Louis Momet 69260 Charbonnières-les-Bains France
15930991 501950711 @Company
@Persons
@UBO
@INPI
TRIFILIEFF PEGOUD Anne
DoB: 1964-05-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Crêt 69570 Dardilly France
15930992 501950711 @Company
@Persons
@UBO
@INPI
JACQUIN François
DoB: 1954-12-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard des Belges 69006 Lyon France
15930993 501950711 @Company
@Persons
@UBO
@INPI
FLACHER Hélène
DoB: 1959-09-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claudius Collonge 69002 Lyon France
15930994 501950711 @Company
@Persons
@UBO
@INPI
GAYT GIROUD Annie
DoB: 1956-04-18
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mercuire 69450 Saint-Cyr-au-Mont-d'Or France
15930995 501950711 @Company
@Persons
@UBO
@INPI
VUARCHEY PABION-VUARCHEY Claire
DoB: 1955-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Bis Chemin des Pannetières 69126 Brindas France
15930996 501950711 @Company
@Persons
@UBO
@INPI
MORVAN Pierre
DoB: 1960-07-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Chemin de Fontanières 69350 La Mulatière France
15930997 501950711 @Company
@Persons
@UBO
@INPI
TRIFILLIEFF BOUVIER Claire
DoB: 1969-11-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Louis Chirpaz LE DEBUSSY 69130 Écully France
15930998 501950711 @Company
@Persons
@UBO
@INPI
GACHON Julie
DoB: 1974-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Taulets Domaine de l'Oratoire 13510 Éguilles France
15930999 501950711 @Company
@Persons
@UBO
@INPI
CAHEN BARATTE Isabelle
DoB: 1960-04-09
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Lannesan 69009 Lyon France
15931000 501950711 @Company
@Persons
@UBO
@INPI
FERRIERE Carine Nathalie
DoB: 1971-05-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Amandiers 69260 Charbonnières-les-Bains France
15931001 501950711 @Company
@Persons
@UBO
@INPI
GUITARIAN Frédéric Alexandre
DoB: 1981-07-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Amandiers 69260 Charbonnières-les-Bains France
15931002 501950711 @Company
@Persons
@UBO
@INPI
ILODERMA
DoB: 880935309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 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.