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 532501244 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4876523 532501244 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc Marie Georges
DoB: 1947-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cp 02 - 1211 58 Route de Malagnou 0 Geneve 17 Suisse yes
@Cadastre
@Geotag
4876524 532501244 @Company
@Persons
@UBO
@INPI
SCI BAJAC
DoB: 485341408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Villa Eugène Manuel 75016 Paris France yes
@Cadastre
@Geotag
4876525 532501244 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc Marie Georges
DoB: 1947-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cp 02 - 1211 58 Route de Malagnou 0 Geneve 17 Suisse yes
@Cadastre
@Geotag
4876526 532501244 @Company
@Persons
@UBO
@INPI
TERRAT Bernard
DoB: 1945-01-09
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir Saint Ange 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
4876527 532501244 @Company
@Persons
@UBO
@INPI
GAZAY Xavier
DoB: 1965-12-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France yes
@Cadastre
@Geotag
4876528 532501244 @Company
@Persons
@UBO
@INPI
Les 6+
DoB: 535153035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Manoir Saint Ange 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
4876529 532501244 @Company
@Persons
@UBO
@INPI
SCI LA FONCIERE DU TELEGRAPHE
DoB: 790469563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Paul 69620 Légny France yes
@Cadastre
@Geotag
4876530 532501244 @Company
@Persons
@UBO
@INPI
JERC
DoB: 752229435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Villon 69330 Meyzieu France yes
@Cadastre
@Geotag
4876531 532501244 @Company
@Persons
@UBO
@INPI
CELINES
DoB: 790427546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chazay 69005 Lyon France yes
@Cadastre
@Geotag
4876532 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Eglantine
DoB: 1990-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
4876533 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Léa
DoB: 1993-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
4876534 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Justin
DoB: 1995-03-07
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
4876535 532501244 @Company
@Persons
@UBO
@INPI
GESOLEIL
DoB: 519835193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4876536 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Amaury
DoB: 1989-11-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
4876537 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Alix
DoB: 1991-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
4876538 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Charles
DoB: 1994-11-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
4876539 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Tristan
DoB: 1996-08-20
PoB: 69013 Arnas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
4876540 532501244 @Company
@Persons
@UBO
@INPI
BAMBINI
DoB: 790519490
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Rue du Bourbonnais 69009 Lyon France yes
@Cadastre
@Geotag
4876541 532501244 @Company
@Persons
@UBO
@INPI
VOLLANT ARMANET Raphaële
DoB: 1962-01-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4876542 532501244 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Pierre
DoB: 1957-05-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4876543 532501244 @Company
@Persons
@UBO
@INPI
SCI CENTRAL AMPERE
DoB: 449630722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bourgelat 69002 Lyon France yes
@Cadastre
@Geotag
4876544 532501244 @Company
@Persons
@UBO
@INPI
FINANCIERE PIERRE PAYEN FPP
DoB: 408451565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Blanchon 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
4876545 532501244 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie
DoB: 1955-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chatelan Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
4876546 532501244 @Company
@Persons
@UBO
@INPI
13 C 4 S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Emmanuel Servais 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
15448840 532501244 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc Marie Georges
DoB: 1947-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cp 02 - 1211 58 Route de Malagnou 0 Geneve 17 Suisse yes
@Cadastre
@Geotag
15448841 532501244 @Company
@Persons
@UBO
@INPI
TOUILLOUX Gérard Jean Philippe
DoB: 1960-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Saquin 69130 Écully France yes
@Cadastre
@Geotag
15448842 532501244 @Company
@Persons
@UBO
@INPI
SCI BAJAC
DoB: 485341408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Villa Eugène Manuel 75016 Paris France yes
@Cadastre
@Geotag
15448843 532501244 @Company
@Persons
@UBO
@INPI
MATHIAS Jean-Luc Marie Georges
DoB: 1947-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cp 02 - 1211 58 Route de Malagnou 0 Geneve 17 Suisse yes
@Cadastre
@Geotag
15448844 532501244 @Company
@Persons
@UBO
@INPI
TERRAT Bernard
DoB: 1945-01-09
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir Saint Ange 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
15448845 532501244 @Company
@Persons
@UBO
@INPI
GAZAY Xavier
DoB: 1965-12-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France yes
@Cadastre
@Geotag
15448846 532501244 @Company
@Persons
@UBO
@INPI
Les 6+
DoB: 535153035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Manoir Saint Ange 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
15448847 532501244 @Company
@Persons
@UBO
@INPI
SCI LA FONCIERE DU TELEGRAPHE
DoB: 790469563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Paul 69620 Légny France yes
@Cadastre
@Geotag
15448848 532501244 @Company
@Persons
@UBO
@INPI
JERC
DoB: 752229435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Villon 69330 Meyzieu France yes
@Cadastre
@Geotag
15448849 532501244 @Company
@Persons
@UBO
@INPI
CELINES
DoB: 790427546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chazay 69005 Lyon France yes
@Cadastre
@Geotag
15448850 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Eglantine
DoB: 1990-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
15448851 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Léa
DoB: 1993-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
15448852 532501244 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Justin
DoB: 1995-03-07
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
15448853 532501244 @Company
@Persons
@UBO
@INPI
GESOLEIL
DoB: 519835193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15448854 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Amaury
DoB: 1989-11-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
15448855 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Alix
DoB: 1991-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
15448856 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Charles
DoB: 1994-11-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
15448857 532501244 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Tristan
DoB: 1996-08-20
PoB: 69013 Arnas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
15448858 532501244 @Company
@Persons
@UBO
@INPI
VOLLANT ARMANET Raphaële
DoB: 1962-01-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15448859 532501244 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Pierre
DoB: 1957-05-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15448860 532501244 @Company
@Persons
@UBO
@INPI
SCI CENTRAL AMPERE
DoB: 449630722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bourgelat 69002 Lyon France yes
@Cadastre
@Geotag
15448861 532501244 @Company
@Persons
@UBO
@INPI
FINANCIERE PIERRE PAYEN FPP
DoB: 408451565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Blanchon 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
15448862 532501244 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie
DoB: 1955-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chatelan Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
15448863 532501244 @Company
@Persons
@UBO
@INPI
13 C 4 S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Emmanuel Servais 0 Luxembourg Luxembourg 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.