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 750495038 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5027603 750495038 @Company
@Persons
@UBO
@INPI
BREMENS Dominique
DoB: 1952-02-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5027604 750495038 @Company
@Persons
@UBO
@INPI
BREMENS Dominique
DoB: 1952-02-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5027605 750495038 @Company
@Persons
@UBO
@INPI
THIOLLIER Laurent
DoB: 1963-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
5027606 750495038 @Company
@Persons
@UBO
@INPI
THIOLLIER Laurent
DoB: 1963-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
5027607 750495038 @Company
@Persons
@UBO
@INPI
DELECRAZ Yves
DoB: 1965-09-15
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5027608 750495038 @Company
@Persons
@UBO
@INPI
DELECRAZ Yves
DoB: 1965-09-15
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5027609 750495038 @Company
@Persons
@UBO
@INPI
FLEURIER LARDET-FLEURIER Nathalie
DoB: 1965-03-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69430 Les Ardillats France yes
@Cadastre
@Geotag
5027610 750495038 @Company
@Persons
@UBO
@INPI
FLEURIER LARDET-FLEURIER Nathalie
DoB: 1965-03-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69430 Les Ardillats France yes
@Cadastre
@Geotag
15449548 750495038 @Company
@Persons
@UBO
@INPI
BREMENS Dominique Jean-Louis
DoB: 1952-02-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
15449549 750495038 @Company
@Persons
@UBO
@INPI
BREMENS Dominique Jean-Louis
DoB: 1952-02-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
15449550 750495038 @Company
@Persons
@UBO
@INPI
THIOLLIER Laurent Marie François
DoB: 1963-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
15449551 750495038 @Company
@Persons
@UBO
@INPI
THIOLLIER Laurent Marie François
DoB: 1963-05-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
15449552 750495038 @Company
@Persons
@UBO
@INPI
DELECRAZ Yves
DoB: 1965-09-15
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
15449553 750495038 @Company
@Persons
@UBO
@INPI
DELECRAZ Yves
DoB: 1965-09-15
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
15449554 750495038 @Company
@Persons
@UBO
@INPI
BREMENS MONROUX Aurélie Anne-Laure
DoB: 1979-07-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Route d'Albon 26140 Anneyron France yes
@Cadastre
@Geotag
15449555 750495038 @Company
@Persons
@UBO
@INPI
BREMENS Guillaume Arnaud
DoB: 1981-09-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
15449556 750495038 @Company
@Persons
@UBO
@INPI
BREMENS GUICHARD Marie-Clémence Olivia
DoB: 1985-05-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
15449557 750495038 @Company
@Persons
@UBO
@INPI
SJH
DoB: 852585454
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
15449558 750495038 @Company
@Persons
@UBO
@INPI
SJH
DoB: 852585454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
15449559 750495038 @Company
@Persons
@UBO
@INPI
MVH
DoB: 852585595
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
15449560 750495038 @Company
@Persons
@UBO
@INPI
MVH
DoB: 852585595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 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.