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 532288768 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3267903 532288768 @Company
@Persons
@UBO
@INPI
ALIBERT Jean-Pierre Roger
DoB: 1954-06-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Coichat 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3267904 532288768 @Company
@Persons
@UBO
@INPI
ALIBERT Jean-Pierre Roger
DoB: 1954-06-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Coichat 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3267905 532288768 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1959-03-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Commune Cidex 15 69220 Belleville France yes
@Cadastre
@Geotag
3267906 532288768 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1959-03-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Commune Cidex 15 69220 Belleville France yes
@Cadastre
@Geotag
3267907 532288768 @Company
@Persons
@UBO
@INPI
BERT Christian Paul
DoB: 1953-09-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Louis Michel 69200 Vénissieux France yes
@Cadastre
@Geotag
3267908 532288768 @Company
@Persons
@UBO
@INPI
CHARRY Gérard Daniel Philippe
DoB: 1960-12-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Pinsons 69530 Brignais France yes
@Cadastre
@Geotag
3267909 532288768 @Company
@Persons
@UBO
@INPI
CRENIAUX Jean-Claude
DoB: 1959-06-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Rue Centrale 1700 Beynost France yes
@Cadastre
@Geotag
3267910 532288768 @Company
@Persons
@UBO
@INPI
DEMAISON Bernard Maurice
DoB: 1955-05-21
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Steilina Lanslevillard 73500 Val-Cenis France yes
@Cadastre
@Geotag
3267911 532288768 @Company
@Persons
@UBO
@INPI
DORDET Patrick Roger
DoB: 1952-07-02
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Pinsons 69530 Brignais France yes
@Cadastre
@Geotag
3267912 532288768 @Company
@Persons
@UBO
@INPI
PETRETTA Robert
DoB: 1953-04-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pouteau 69001 Lyon France yes
@Cadastre
@Geotag
3267913 532288768 @Company
@Persons
@UBO
@INPI
PONT Christian Bernard
DoB: 1959-06-19
PoB: 71114 Chateaurenaud (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gravelles 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3267914 532288768 @Company
@Persons
@UBO
@INPI
SIMIAN Rémi François Raymond Charles
DoB: 1953-05-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Rue Nationale 69400 Villefranche-sur-Saône 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.