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 642030936 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949495 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN BOUVIER Dominique
DoB: 1951-08-12
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949496 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949497 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN Georges Alexandre Narcisse Marie
DoB: 1943-06-01
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949498 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949499 642030936 @Company
@Persons
@UBO
@INPI
OUNANIAN SALIN Elisabeth
DoB: 1945-04-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949500 642030936 @Company
@Persons
@UBO
@INPI
FAURE FAURE-JARROSSON Benoît Marie Jacques
DoB: 1963-10-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de la Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949501 642030936 @Company
@Persons
@UBO
@INPI
DELAUNOY DE LA TOUR D'ARTAISE Hervé Alain Joseph
DoB: 1948-09-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Garnier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949502 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN BOUVIER Dominique
DoB: 1951-08-12
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949503 642030936 @Company
@Persons
@UBO
@INPI
DAVIN GORRON Catherine Monique Marie
DoB: 1965-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 bis Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949504 642030936 @Company
@Persons
@UBO
@INPI
HERICHER Ludovic Daniel
DoB: 1968-09-01
PoB: Chardonne Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 B Chemin de l'Union 1803 Chardonne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949505 642030936 @Company
@Persons
@UBO
@INPI
JENNY René
DoB: 1950-08-12
PoB: Tentlingen Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Corserey 4 - Cp 4 Ch 1745 Lentigny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949506 642030936 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896260 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN BOUVIER Dominique
DoB: 1951-08-12
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896261 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896262 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN Georges Alexandre Narcisse Marie
DoB: 1943-06-01
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896263 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896264 642030936 @Company
@Persons
@UBO
@INPI
OUNANIAN SALIN Elisabeth
DoB: 1945-04-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896265 642030936 @Company
@Persons
@UBO
@INPI
FAURE FAURE-JARROSSON Benoît Marie Jacques
DoB: 1963-10-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de la Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896266 642030936 @Company
@Persons
@UBO
@INPI
DELAUNOY DE LA TOUR D'ARTAISE Hervé Alain Joseph
DoB: 1948-09-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Garnier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896267 642030936 @Company
@Persons
@UBO
@INPI
RAGUIN BOUVIER Dominique
DoB: 1951-08-12
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896268 642030936 @Company
@Persons
@UBO
@INPI
DAVIN GORRON Catherine Monique Marie
DoB: 1965-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 bis Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896269 642030936 @Company
@Persons
@UBO
@INPI
TREVE Jean-Paul
DoB: 1953-02-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
555 Chemin du Bois BP 174 69141 Rillieux la Pape Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896270 642030936 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449429 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques Lucien Joseph
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449430 642030936 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835833 642030936 @Company
@Persons
@UBO
@INPI
BOUVIER Eric Jacques Lucien Joseph
DoB: 1961-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Joseph Folliet 69009 Lyon France yes
@Cadastre
@Geotag
15835834 642030936 @Company
@Persons
@UBO
@INPI
AURATIO
DoB: 883937252
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
139 Rue Vendôme Allée B 69477 Lyon Cedex 06 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.