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 532576097 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4862607 532576097 @Company
@Persons
@UBO
@INPI
GONTARD André Paul Jean Georges
DoB: 1937-05-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4862608 532576097 @Company
@Persons
@UBO
@INPI
CHASSAGNON Daniel
DoB: 1964-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Paul Ravoux 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4862609 532576097 @Company
@Persons
@UBO
@INPI
GONTARD FREREJEAN Brune
DoB: 1970-10-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
4862610 532576097 @Company
@Persons
@UBO
@INPI
GAGNEUX Joseph
DoB: 1981-05-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4862611 532576097 @Company
@Persons
@UBO
@INPI
SAVLE Martial
DoB: 1970-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Maréchal Leclerc 69390 Charly France yes
@Cadastre
@Geotag
4862612 532576097 @Company
@Persons
@UBO
@INPI
BONNET Manon Hélène Andréa
DoB: 1985-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Guillaume Puy 84000 Avignon France yes
@Cadastre
@Geotag
4862613 532576097 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Pierre Alban
DoB: 1987-09-18
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Barbusse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
4862614 532576097 @Company
@Persons
@UBO
@INPI
MUGUET Thibault Antoine
DoB: 1992-10-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Lozère 69200 Vénissieux France yes
@Cadastre
@Geotag
4862615 532576097 @Company
@Persons
@UBO
@INPI
MUGUET Clara Anaïs Manon
DoB: 2000-08-09
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4862616 532576097 @Company
@Persons
@UBO
@INPI
GONTARD Alexandra Linda Pénélope
DoB: 1995-10-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue de Créqui 69007 Lyon France yes
@Cadastre
@Geotag
4862617 532576097 @Company
@Persons
@UBO
@INPI
GONTARD Fitzwilliam Joseph André
DoB: 2006-10-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue de Créqui 69007 Lyon France yes
@Cadastre
@Geotag
4862618 532576097 @Company
@Persons
@UBO
@INPI
GONTARD César Jacques André
DoB: 2000-04-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
4862619 532576097 @Company
@Persons
@UBO
@INPI
GONTARD Violette Louise Marie
DoB: 2001-09-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Cuvier 69006 Lyon 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.