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 508759669 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5029257 508759669 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel Marie
DoB: 1963-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Hermann Sabran 69004 Lyon France
5029258 508759669 @Company
@Persons
@UBO
@INPI
HORTEUR Jean-Pierre
DoB: 1963-12-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brillés 73160 Vimines France
5029259 508759669 @Company
@Persons
@UBO
@INPI
HORTEUR Jean-Pierre
DoB: 1963-12-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brillés 73160 Vimines France
5029260 508759669 @Company
@Persons
@UBO
@INPI
SERVAN Albert
DoB: 1949-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Morion Sainte Croix 1120 Montluel France
5029261 508759669 @Company
@Persons
@UBO
@INPI
FOUBERT Jean-louis
DoB: 1956-08-08
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Moulin d'Arche VILLA S 69370 Saint-Didier-au-Mont-d'Or France
5029262 508759669 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Herman Sabran 69004 Lyon France
5029263 508759669 @Company
@Persons
@UBO
@INPI
PERROT Jean-Yves
DoB: 1962-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Tour Le Clos du Manoir 69570 Dardilly France
5029264 508759669 @Company
@Persons
@UBO
@INPI
PENNEQUIN Jean-marc
DoB: 1964-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France
5029265 508759669 @Company
@Persons
@UBO
@INPI
REY Jean-michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Rolland 69100 Villeurbanne France
5029266 508759669 @Company
@Persons
@UBO
@INPI
GRILLE Alain
DoB: 1962-10-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France
5029267 508759669 @Company
@Persons
@UBO
@INPI
BARIOZ Nicolas
DoB: 1970-04-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Vallon Torey 69160 Tassin-la-Demi-Lune France
5029268 508759669 @Company
@Persons
@UBO
@INPI
DELAMEZIERE Christian
DoB: 1974-10-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Gounod 73160 Cognin France
5029269 508759669 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Bon Pasteur 69290 Saint-Genis-les-Ollières France
5029270 508759669 @Company
@Persons
@UBO
@INPI
DEMEURE Christophe
DoB: 1971-10-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin de Viralamande 69140 Rillieux-la-Pape France
5029271 508759669 @Company
@Persons
@UBO
@INPI
BOUZARD Sébastien
DoB: 1976-11-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Docteur Mouisset 69006 Lyon France
5029272 508759669 @Company
@Persons
@UBO
@INPI
LAROSE Marcel
DoB: 1944-02-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Antonin Poncet 69002 Lyon France
5029273 508759669 @Company
@Persons
@UBO
@INPI
RICOME Arnaud
DoB: 1976-11-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Boileau 69006 Lyon France
5029274 508759669 @Company
@Persons
@UBO
@INPI
QUINQUET de MONJOUR de MONJOUR François Régis
DoB: 1972-10-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Hautinières 69260 Charbonnières-les-Bains 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.