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 512290552 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4961480 512290552 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961481 512290552 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961482 512290552 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE RHONE SAONE
DoB: 412613655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Tulipiers 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961483 512290552 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961484 512290552 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Claude Chappe Parc de Crécy Bâtiment 4 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961485 512290552 @Company
@Persons
@UBO
@INPI
DEVERAUX Patrick
DoB: 1958-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961486 512290552 @Company
@Persons
@UBO
@INPI
SCI DGM
DoB: 389415761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Rivoire 38730 Chélieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961487 512290552 @Company
@Persons
@UBO
@INPI
SCI VERRIERES 97
DoB: 411091630
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Chênes 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961488 512290552 @Company
@Persons
@UBO
@INPI
RAVAU Hervé
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961489 512290552 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961490 512290552 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961491 512290552 @Company
@Persons
@UBO
@INPI
GSA INVEST
DoB: 412922387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961492 512290552 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961493 512290552 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961494 512290552 @Company
@Persons
@UBO
@INPI
REFONTE
DoB: 444554091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961495 512290552 @Company
@Persons
@UBO
@INPI
GALLATI GASCHIGNARD Marie-Hélène
DoB: 1956-12-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Princesse 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961496 512290552 @Company
@Persons
@UBO
@INPI
SCHWAB Didier
DoB: 1956-05-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961497 512290552 @Company
@Persons
@UBO
@INPI
TCHAVES SCHWAB Brigitte
DoB: 1958-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961498 512290552 @Company
@Persons
@UBO
@INPI
LAJUGIE Louis-Robert
DoB: 1964-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961499 512290552 @Company
@Persons
@UBO
@INPI
SCI JFF IMMOBILIER
DoB: 352517452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961500 512290552 @Company
@Persons
@UBO
@INPI
VERNEREY Jean-Baptiste
DoB: 1982-03-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961501 512290552 @Company
@Persons
@UBO
@INPI
FRITZINGER Jean-Marc
DoB: 1975-07-31
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Gare 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961502 512290552 @Company
@Persons
@UBO
@INPI
CROLARD Vincent
DoB: 1965-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Général Leclerc Pavillon 5 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961503 512290552 @Company
@Persons
@UBO
@INPI
HAVEL CROLARD Audrey
DoB: 1970-10-31
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Général Leclerc Pavillon 5 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961504 512290552 @Company
@Persons
@UBO
@INPI
CHASLOT Frédéric
DoB: 1960-07-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961505 512290552 @Company
@Persons
@UBO
@INPI
TCHAVES CHASLOT Sophie
DoB: 1960-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
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.