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 522720473 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33669 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
33670 522720473 @Company
@Persons
@UBO
@INPI
GUASCH Fabrice Michel
DoB: 1964-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Terrasses 69140 Rillieux-la-Pape France
33671 522720473 @Company
@Persons
@UBO
@INPI
TAVAN David
DoB: 1972-12-29
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
33672 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
33673 522720473 @Company
@Persons
@UBO
@INPI
VALLIN Mélanie Jannine Marie
DoB: 1980-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France
33674 522720473 @Company
@Persons
@UBO
@INPI
GRAILLOT Emmanuelle Héloïse Elisabeth
DoB: 1984-01-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Maximin 69003 Lyon France
33675 522720473 @Company
@Persons
@UBO
@INPI
PAUCHARD Isabelle Marie Chloé
DoB: 1986-04-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 A Rue du Parc 74100 Annemasse France
946137 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
946138 522720473 @Company
@Persons
@UBO
@INPI
GUASCH Fabrice Michel
DoB: 1964-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Terrasses 69140 Rillieux-la-Pape France
946139 522720473 @Company
@Persons
@UBO
@INPI
TAVAN David
DoB: 1972-12-29
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
946140 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
946141 522720473 @Company
@Persons
@UBO
@INPI
VALLIN Mélanie Jannine Marie
DoB: 1980-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France
946142 522720473 @Company
@Persons
@UBO
@INPI
GRAILLOT Emmanuelle Héloïse Elisabeth
DoB: 1984-01-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Maximin 69003 Lyon France
4838310 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
4838311 522720473 @Company
@Persons
@UBO
@INPI
GUASCH Fabrice Michel
DoB: 1964-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Terrasses 69140 Rillieux-la-Pape France
4838312 522720473 @Company
@Persons
@UBO
@INPI
TAVAN David
DoB: 1972-12-29
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
4838313 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
4838314 522720473 @Company
@Persons
@UBO
@INPI
VALLIN Mélanie Jannine Marie
DoB: 1980-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Alouettes 69008 Lyon France
15448378 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
15448379 522720473 @Company
@Persons
@UBO
@INPI
GUASCH Fabrice Michel
DoB: 1964-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Terrasses 69140 Rillieux-la-Pape France
15448380 522720473 @Company
@Persons
@UBO
@INPI
TAVAN David
DoB: 1972-12-29
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
15448381 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
15448382 522720473 @Company
@Persons
@UBO
@INPI
GRAILLOT Emmanuelle Héloïse Elisabeth
DoB: 1984-01-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Maximin 69003 Lyon France
15448383 522720473 @Company
@Persons
@UBO
@INPI
PAUCHARD Isabelle Marie Chloé
DoB: 1986-04-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 A Rue du Parc 74100 Annemasse France
15448384 522720473 @Company
@Persons
@UBO
@INPI
DRONNE William Dominique René
DoB: 1986-02-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin de Quincieu 38460 Panossas France
15835220 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
15835221 522720473 @Company
@Persons
@UBO
@INPI
GUASCH Fabrice Michel
DoB: 1964-04-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Terrasses 69140 Rillieux-la-Pape France
15835222 522720473 @Company
@Persons
@UBO
@INPI
TAVAN David
DoB: 1972-12-29
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Paul Chevrel 69370 Saint-Didier-au-Mont-d'Or France
15835223 522720473 @Company
@Persons
@UBO
@INPI
GADROY François-Xavier André Lucien
DoB: 1978-04-19
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue des Frères Voisin 69250 Montanay France
15835224 522720473 @Company
@Persons
@UBO
@INPI
GRAILLOT Emmanuelle Héloïse Elisabeth
DoB: 1984-01-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Maximin 69003 Lyon France
15835225 522720473 @Company
@Persons
@UBO
@INPI
PAUCHARD Isabelle Marie Chloé
DoB: 1986-04-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 A Rue du Parc 74100 Annemasse France
15835226 522720473 @Company
@Persons
@UBO
@INPI
DRONNE William Dominique René
DoB: 1986-02-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin de Quincieu 38460 Panossas France
15835227 522720473 @Company
@Persons
@UBO
@INPI
BERTRAND Gaspard Lucas Teiki Marie
DoB: 1990-07-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de Créqui 69006 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.