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 532133477 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947702 532133477 @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
947703 532133477 @Company
@Persons
@UBO
@INPI
PATRICOT Franck Henri
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
947704 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
947705 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
947706 532133477 @Company
@Persons
@UBO
@INPI
COUMERT Olivier Marie Jean
DoB: 1945-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chantevent Domaine du Val 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
947707 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
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
947708 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
947709 532133477 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Julien Marcel
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
947710 532133477 @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
947711 532133477 @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
947712 532133477 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François Patrick Etienne Claude
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
947713 532133477 @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
48B bis Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
947714 532133477 @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
947715 532133477 @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
947716 532133477 @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
5115325 532133477 @Company
@Persons
@UBO
@INPI
PATRICOT Franck Henri
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5115326 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5115327 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
5115328 532133477 @Company
@Persons
@UBO
@INPI
COUMERT Olivier Marie Jean
DoB: 1945-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chantevent Domaine du Val 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5115329 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
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
5115330 532133477 @Company
@Persons
@UBO
@INPI
PATRICOT Franck Henri
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5115331 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
5115332 532133477 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Julien Marcel
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
5115333 532133477 @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
5115334 532133477 @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
5115335 532133477 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François Patrick Etienne Claude
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
5115336 532133477 @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
5115337 532133477 @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
48B bis Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
5115338 532133477 @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
5115339 532133477 @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
13661265 532133477 @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
13661266 532133477 @Company
@Persons
@UBO
@INPI
PATRICOT Franck Henri
DoB: 1959-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
13661267 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13661268 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
13661269 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
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
13661270 532133477 @Company
@Persons
@UBO
@INPI
MACHON Philippe Michel Gilbert
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
13661271 532133477 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Julien Marcel
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
13661272 532133477 @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
13661273 532133477 @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
13661274 532133477 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François Patrick Etienne Claude
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
13661275 532133477 @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
48B bis Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
13661276 532133477 @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
13661277 532133477 @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
13661278 532133477 @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
13661279 532133477 @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.