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 518895990 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945279 518895990 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France yes
@Cadastre
@Geotag
945280 518895990 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
945281 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
945282 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
945283 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
945284 518895990 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France yes
@Cadastre
@Geotag
945285 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
945286 518895990 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 01328 Romans (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
945287 518895990 @Company
@Persons
@UBO
@INPI
COUMERT Olivier
DoB: 1945-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chantevent Domaine du Val Saint Didier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
945288 518895990 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
945289 518895990 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Linné 59100 Roubaix France yes
@Cadastre
@Geotag
945290 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
945291 518895990 @Company
@Persons
@UBO
@INPI
ARRAGONE Michaël
DoB: 1983-05-01
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Roseraie 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
945292 518895990 @Company
@Persons
@UBO
@INPI
HAUT RIVAGE PARTICIPATIONS
DoB: 833836018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4994420 518895990 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4994421 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4994422 518895990 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4994423 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4994424 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
4994425 518895990 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Jullien 69004 Lyon France yes
@Cadastre
@Geotag
4994426 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
4994427 518895990 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 01328 Romans (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
4994428 518895990 @Company
@Persons
@UBO
@INPI
COUMERT Olivier
DoB: 1945-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chantevent Domaine du Val Saint Didier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4994429 518895990 @Company
@Persons
@UBO
@INPI
MAMAN Charles
DoB: 1953-02-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Roland Garros 13009 Marseille France yes
@Cadastre
@Geotag
4994430 518895990 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
4994431 518895990 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Linné 59100 Roubaix France yes
@Cadastre
@Geotag
4994432 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Radue 69500 Bron France yes
@Cadastre
@Geotag
4994433 518895990 @Company
@Persons
@UBO
@INPI
ARRAGONE Michaël
DoB: 1983-05-01
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
13660974 518895990 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Coteau 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13660975 518895990 @Company
@Persons
@UBO
@INPI
PATRICOT Franck
DoB: 1959-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13660976 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Garenne 69005 Lyon France yes
@Cadastre
@Geotag
13660977 518895990 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume
DoB: 1972-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Garenne 69005 Lyon France yes
@Cadastre
@Geotag
13660978 518895990 @Company
@Persons
@UBO
@INPI
PONCET Arnaud
DoB: 1971-05-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
13660979 518895990 @Company
@Persons
@UBO
@INPI
FAUSSURIER Stéphane
DoB: 1973-02-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Coteau 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13660980 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13660981 518895990 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 01328 Romans (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
13660982 518895990 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
13660983 518895990 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Jules Guesde 59510 Hem France yes
@Cadastre
@Geotag
13660984 518895990 @Company
@Persons
@UBO
@INPI
LALOUM Gilles Bernard
DoB: 1959-07-31
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Chopin 69680 Chassieu France yes
@Cadastre
@Geotag
13660985 518895990 @Company
@Persons
@UBO
@INPI
ARRAGONE Michaël
DoB: 1983-05-01
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Roseraie 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13660986 518895990 @Company
@Persons
@UBO
@INPI
HAUT RIVAGE PARTICIPATIONS
DoB: 833836018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13660987 518895990 @Company
@Persons
@UBO
@INPI
MONNET Julie Stéphanie
DoB: 1981-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours Emile Zola 69100 Villeurbanne France 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.