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 538866450 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4835761 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Jean-Claude
DoB: 1960-01-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque " le Falque" 69380 Dommartin France
4835762 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Jean-Claude
DoB: 1960-01-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque " le Falque" 69380 Dommartin France
4835763 538866450 @Company
@Persons
@UBO
@INPI
AVRIL PERRAUD Catherine
DoB: 1958-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
4835764 538866450 @Company
@Persons
@UBO
@INPI
AVRIL PERRAUD Catherine
DoB: 1958-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
4835765 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Julie
DoB: 1983-12-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Route de Paris l'Orée de Charbonnières 69160 Tassin-la-Demi-Lune France
4835766 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Guillaume
DoB: 1986-01-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
4835767 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Cécile
DoB: 1988-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
4835768 538866450 @Company
@Persons
@UBO
@INPI
FINANCIERE DU FALQUE
DoB: 493488084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Cuers Technoparc 69130 Écully France
4875682 485074157 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875683 485074157 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883690 519497101 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883691 519497101 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919714 519797146 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4919715 519797146 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4949885 533557930 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949886 533557930 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960364 519619951 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4960365 519619951 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4970149 522575000 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4970151 522575000 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4998128 399085737 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
4998129 399085737 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5008824 514713916 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5008825 514713916 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5042481 353183585 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
5042482 353183585 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France
5065334 378429914 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5065336 378429914 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5074557 801895764 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5074558 801895764 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
5078098 412661456 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078099 412661456 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU FALQUE
DoB: 538866450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582569 538866450 @Company
@Persons
@UBO
@INPI
PERRAUD Jean-Claude
DoB: 1960-01-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Rue du Falque " le Falque" 69380 Dommartin France
13582570 538866450 @Company
@Persons
@UBO
@INPI
AVRIL PERRAUD Catherine
DoB: 1958-03-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
270 Rue du Falque Le Falque 69380 Dommartin 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.