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 518673181 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4896209 518673181 @Company
@Persons
@UBO
@INPI
GAZZANO Jacques Henri Georges
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
4896210 518673181 @Company
@Persons
@UBO
@INPI
GAZZANO Jacques Henri Georges
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
4896211 518673181 @Company
@Persons
@UBO
@INPI
CHABAUD-SASSOULAS Dominique Michèle Christine
DoB: 1953-01-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France
4896212 518673181 @Company
@Persons
@UBO
@INPI
CHABAUD-SASSOULAS Dominique Michèle Christine
DoB: 1953-01-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France
4896213 518673181 @Company
@Persons
@UBO
@INPI
THOME Marc Bernard
DoB: 1968-08-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
4896214 518673181 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Marie Pierre
DoB: 1952-03-24
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Hameau les Tilleuls 57 route de Charly 69230 Saint-Genis-Laval France
4896215 518673181 @Company
@Persons
@UBO
@INPI
PECHENOT HUET Martine
DoB: 1957-08-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France
4896216 518673181 @Company
@Persons
@UBO
@INPI
BOCQUET Julien Pascal Charles
DoB: 1980-11-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Abondance 69003 Lyon France
4896217 518673181 @Company
@Persons
@UBO
@INPI
FREZET Sébastien Thierry Christian
DoB: 1977-08-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Cours Richard Vitton 69003 Lyon France
15447954 518673181 @Company
@Persons
@UBO
@INPI
GAZZANO Jacques Henri Georges
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
15447955 518673181 @Company
@Persons
@UBO
@INPI
GAZZANO Jacques Henri Georges
DoB: 1950-11-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France
15447956 518673181 @Company
@Persons
@UBO
@INPI
CHABAUD-SASSOULAS Dominique Michèle Christine
DoB: 1953-01-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Docteurs Cordier 69009 Lyon France
15447957 518673181 @Company
@Persons
@UBO
@INPI
THOME Marc Bernard
DoB: 1968-08-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
15447958 518673181 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Marie Pierre
DoB: 1952-03-24
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Hameau les Tilleuls 57 route de Charly 69230 Saint-Genis-Laval France
15447959 518673181 @Company
@Persons
@UBO
@INPI
PECHENOT HUET Martine
DoB: 1957-08-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France
15447960 518673181 @Company
@Persons
@UBO
@INPI
BOCQUET Julien Pascal Charles
DoB: 1980-11-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Abondance 69003 Lyon France
15447961 518673181 @Company
@Persons
@UBO
@INPI
FREZET Sébastien Thierry Christian
DoB: 1977-08-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Cours Richard Vitton 69003 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.