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 504867359 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5070741 504867359 @Company
@Persons
@UBO
@INPI
JOUVE Hervé
DoB: 1960-08-16
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070742 504867359 @Company
@Persons
@UBO
@INPI
JOUVE Hervé
DoB: 1960-08-16
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070743 504867359 @Company
@Persons
@UBO
@INPI
ASTIER Philippe Régis Henri Auguste
DoB: 1959-05-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Maryse Bastié 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070744 504867359 @Company
@Persons
@UBO
@INPI
DELISLE Patric
DoB: 1967-03-04
PoB: Offenback sur le Mein Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue de l'Etang 69380 Chasselay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070745 504867359 @Company
@Persons
@UBO
@INPI
LAFAY Didier Pierre Jacques
DoB: 1966-12-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue d'Inkermann 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070746 504867359 @Company
@Persons
@UBO
@INPI
LASSURE SIMARD Véronique Evelyne Jeanne
DoB: 1965-04-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sept Lots 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070747 504867359 @Company
@Persons
@UBO
@INPI
MOREAU BENEDETTO Sylvie Gisèle Elisabeth
DoB: 1969-04-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070748 504867359 @Company
@Persons
@UBO
@INPI
ORFEUVRE Gilles Joseph Paul Marie
DoB: 1957-03-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Fleurs 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070749 504867359 @Company
@Persons
@UBO
@INPI
COUSSA Pierre
DoB: 1955-01-03
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Epis 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070750 504867359 @Company
@Persons
@UBO
@INPI
LENGRAND BEALE Dominique Marie-Claire Georgette
DoB: 1961-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Le Chemin Creux 42110 Cleppé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070751 504867359 @Company
@Persons
@UBO
@INPI
BOUSCHON Eric Marcel Gabriel Marie
DoB: 1963-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Clos 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070752 504867359 @Company
@Persons
@UBO
@INPI
DEROSE Sylvie Guylaine
DoB: 1958-08-22
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henri Bourrin 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070753 504867359 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070754 504867359 @Company
@Persons
@UBO
@INPI
TOURNAYRE FABRE Muriel Alberte
DoB: 1964-05-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070755 504867359 @Company
@Persons
@UBO
@INPI
GAY FERRET Geneviève Marie-Anne
DoB: 1956-10-05
PoB: 42149 Montrond-les-Bains (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue De Pleuvey 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070756 504867359 @Company
@Persons
@UBO
@INPI
GOURGAUD GOURGAUD-MASSIAS Carine Alice
DoB: 1969-08-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin des Briasses Montchovet le Garet 42600 Bard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070757 504867359 @Company
@Persons
@UBO
@INPI
GOUTALAND Régis Gérard Luc
DoB: 1961-11-03
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Puits Saint Nizier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070758 504867359 @Company
@Persons
@UBO
@INPI
CHAMBON JOUVE Véronique Janine Claude
DoB: 1958-08-07
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070759 504867359 @Company
@Persons
@UBO
@INPI
MASSOUBRE Bernard
DoB: 1961-01-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070760 504867359 @Company
@Persons
@UBO
@INPI
DUSSURGET MATHIAS Christine Anne Marie
DoB: 1965-02-22
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Rozier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070761 504867359 @Company
@Persons
@UBO
@INPI
MELKI Gilles Marc Albert
DoB: 1960-11-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Cerisiers 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070762 504867359 @Company
@Persons
@UBO
@INPI
RICHEZ Antoine Maxime
DoB: 1984-11-19
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tourville 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070763 504867359 @Company
@Persons
@UBO
@INPI
PIERROZ Christophe
DoB: 1959-02-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos des Pins 42110 Salvizinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070764 504867359 @Company
@Persons
@UBO
@INPI
BLOQUEL DENTE Bénédicte Isabelle Françoise
DoB: 1980-03-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070765 504867359 @Company
@Persons
@UBO
@INPI
MARTIAL CONVERT Fabienne Marie
DoB: 1970-08-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Chemin de Noilly 69490 Saint-Loup France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070766 504867359 @Company
@Persons
@UBO
@INPI
FERRET CELLA Anne-Laure Marie
DoB: 1984-11-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Montée de Rigaud 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070767 504867359 @Company
@Persons
@UBO
@INPI
UNILIANS
DoB: 513487009
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646565 519586226 @Company
@Persons
@UBO
@INPI
SCI UNILIANS
DoB: 504867359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du 11 Novembre 1918 69780 Mions 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.