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 540085974 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5002513 540085974 @Company
@Persons
@UBO
@INPI
TARGE André
DoB: 1939-12-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Antoine Lumière 69008 Lyon France
5002514 540085974 @Company
@Persons
@UBO
@INPI
TARGE Jean-Claude
DoB: 1945-02-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Marseille 69007 Lyon France
5002515 540085974 @Company
@Persons
@UBO
@INPI
TARGE André
DoB: 1939-12-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine Lumière 69008 Lyon France
5002516 540085974 @Company
@Persons
@UBO
@INPI
TARGE Jean-Claude
DoB: 1945-02-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Marseille 69007 Lyon France
5002517 540085974 @Company
@Persons
@UBO
@INPI
TARGE Bernard
DoB: 1938-05-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue de Marseille 69007 Lyon France
5002518 540085974 @Company
@Persons
@UBO
@INPI
TARGE Pierre
DoB: 1942-02-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Emile Zola 69600 Oullins France
5002519 540085974 @Company
@Persons
@UBO
@INPI
TARGE Philippe
DoB: 1967-02-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Fournet 69006 Lyon France
5002520 540085974 @Company
@Persons
@UBO
@INPI
TARGE Laurence
DoB: 1970-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin des Bruyères Vaines 69480 Morancé France
5002521 540085974 @Company
@Persons
@UBO
@INPI
TARGE Olivier
DoB: 1972-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Brignais 69160 Tassin-la-Demi-Lune France
5002522 540085974 @Company
@Persons
@UBO
@INPI
TARGE BEAUGE DE LA ROQUE Catherine
DoB: 1981-10-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue De Lourmel 75015 Paris France
5002523 540085974 @Company
@Persons
@UBO
@INPI
TARGE Regis
DoB: 1983-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida de Bonn 6 177 Dcha Madrid Espagne
5002524 540085974 @Company
@Persons
@UBO
@INPI
TARGE Pauline
DoB: 1986-11-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Marseille 69007 Lyon France
5002525 540085974 @Company
@Persons
@UBO
@INPI
TARGE Stéphane
DoB: 1970-03-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Professeur Grignard 69007 Lyon France
5002526 540085974 @Company
@Persons
@UBO
@INPI
TARGE Guillaume
DoB: 1971-07-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
5002527 540085974 @Company
@Persons
@UBO
@INPI
TARGE RENAUD TARGE Bérangère
DoB: 1975-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
5002528 540085974 @Company
@Persons
@UBO
@INPI
TARGE Vincent
DoB: 1981-01-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue de Marseille 69007 Lyon France
5002529 540085974 @Company
@Persons
@UBO
@INPI
TARGE François
DoB: 1974-02-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Grande-Bretagne 69006 Lyon France
5002530 540085974 @Company
@Persons
@UBO
@INPI
TARGE CIEVET Carole
DoB: 1975-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue du Maréchal de Saxe 69003 Lyon France
5002531 540085974 @Company
@Persons
@UBO
@INPI
TARGE Alexandre
DoB: 1978-04-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 69007 Lyon 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.