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 540099215 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949252 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
949253 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
949254 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
949255 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
949256 540099215 @Company
@Persons
@UBO
@INPI
LORCHEL Fabrice
DoB: 1971-12-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Sainte-Marie 69160 Tassin-la-Demi-Lune France
949257 540099215 @Company
@Persons
@UBO
@INPI
MELO LOUET Estelle
DoB: 1968-04-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Margnolles 69300 Caluire-et-Cuire France
949258 540099215 @Company
@Persons
@UBO
@INPI
MAMMAR Vincent
DoB: 1973-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Route de Vienne 69008 Lyon France
949259 540099215 @Company
@Persons
@UBO
@INPI
PASSERAT Victor
DoB: 1976-09-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clément Mulat 69350 La Mulatière France
949260 540099215 @Company
@Persons
@UBO
@INPI
BRUNE POUCHARD Isabelle
DoB: 1957-10-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue des Peupliers 69400 Gleizé France
949261 540099215 @Company
@Persons
@UBO
@INPI
MARCHAND Virginie
DoB: 1979-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guy 69003 Lyon France
949262 540099215 @Company
@Persons
@UBO
@INPI
RENOULT François Marius
DoB: 1981-06-22
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Domrémy 69003 Lyon France
949263 540099215 @Company
@Persons
@UBO
@INPI
LAMBERTH Fanny Michelle
DoB: 1983-03-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin de la Dret 38300 Maubec France
949264 540099215 @Company
@Persons
@UBO
@INPI
YOSSI Sena
DoB: 1982-03-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue Maréchal Foch 69230 Saint-Genis-Laval France
949265 540099215 @Company
@Persons
@UBO
@INPI
CERVELLERA CERVELLERA-SAUVETRE Mathilde Pascaline Micheline Clotilde Antoinette
DoB: 1986-04-06
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Saint-Romain 69008 Lyon France
4973888 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
4973889 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
4973890 540099215 @Company
@Persons
@UBO
@INPI
ARDIET Jean-Michel
DoB: 1950-12-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Couchant 69890 La Tour-de-Salvagny France
4973891 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
4973892 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
4973893 540099215 @Company
@Persons
@UBO
@INPI
BECK BUATOIS Fabienne
DoB: 1952-09-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue du Buyat 1800 Saint-Jean-de-Niost France
4973894 540099215 @Company
@Persons
@UBO
@INPI
LORCHEL Fabrice
DoB: 1971-12-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Sainte-Marie 69160 Tassin-la-Demi-Lune France
4973895 540099215 @Company
@Persons
@UBO
@INPI
MELO LOUET Estelle
DoB: 1968-04-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Margnolles 69300 Caluire-et-Cuire France
4973896 540099215 @Company
@Persons
@UBO
@INPI
MAMMAR Vincent
DoB: 1973-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Route de Vienne 69008 Lyon France
4973897 540099215 @Company
@Persons
@UBO
@INPI
PASSERAT Victor
DoB: 1976-09-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clément Mulat 69350 La Mulatière France
4973898 540099215 @Company
@Persons
@UBO
@INPI
BRUNE POUCHARD Isabelle
DoB: 1957-10-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue des Peupliers 69400 Gleizé France
4973899 540099215 @Company
@Persons
@UBO
@INPI
MARCHAND Virginie
DoB: 1979-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guy 69003 Lyon France
4973900 540099215 @Company
@Persons
@UBO
@INPI
RENOULT François Marius
DoB: 1981-06-22
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Domrémy 69003 Lyon France
15449298 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15449299 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
15449300 540099215 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1959-11-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France
15449301 540099215 @Company
@Persons
@UBO
@INPI
COQUARD Régis
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France
15449302 540099215 @Company
@Persons
@UBO
@INPI
LORCHEL Fabrice
DoB: 1971-12-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Sainte-Marie 69160 Tassin-la-Demi-Lune France
15449303 540099215 @Company
@Persons
@UBO
@INPI
MELO LOUET Estelle
DoB: 1968-04-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Margnolles 69300 Caluire-et-Cuire France
15449304 540099215 @Company
@Persons
@UBO
@INPI
MAMMAR Vincent
DoB: 1973-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Route de Vienne 69008 Lyon France
15449305 540099215 @Company
@Persons
@UBO
@INPI
PASSERAT Victor
DoB: 1976-09-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clément Mulat 69350 La Mulatière France
15449306 540099215 @Company
@Persons
@UBO
@INPI
BRUNE POUCHARD Isabelle
DoB: 1957-10-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue des Peupliers 69400 Gleizé France
15449307 540099215 @Company
@Persons
@UBO
@INPI
MARCHAND Virginie
DoB: 1979-10-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guy 69003 Lyon France
15449308 540099215 @Company
@Persons
@UBO
@INPI
RENOULT François Marius
DoB: 1981-06-22
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Domrémy 69003 Lyon France
15449309 540099215 @Company
@Persons
@UBO
@INPI
LAMBERTH Fanny Michelle
DoB: 1983-03-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin de la Dret 38300 Maubec France
15449310 540099215 @Company
@Persons
@UBO
@INPI
YOSSI Sena
DoB: 1982-03-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 C Chemin de Sanzy 69230 Saint-Genis-Laval France
15449311 540099215 @Company
@Persons
@UBO
@INPI
CERVELLERA CERVELLERA-SAUVETRE Mathilde Pascaline Micheline Clotilde Antoinette
DoB: 1986-04-06
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Saint-Romain 69008 Lyon France
15449312 540099215 @Company
@Persons
@UBO
@INPI
ORLAM
DoB: 887993541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Condorcet 69100 Villeurbanne 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.