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 750904690 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34194 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
34195 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
34196 750904690 @Company
@Persons
@UBO
@INPI
LAYET Victor Pierre Marie
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
34197 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
34198 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
34199 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
34200 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
34201 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
34202 750904690 @Company
@Persons
@UBO
@INPI
LAYET Victor Pierre Marie
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
34203 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
34204 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
34205 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
949797 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
949798 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
949799 750904690 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France yes
@Cadastre
@Geotag
949800 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
949801 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
949802 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
949803 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
949804 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
949805 750904690 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France yes
@Cadastre
@Geotag
949806 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
949807 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
949808 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
4986785 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4986786 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4986787 750904690 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France yes
@Cadastre
@Geotag
4986788 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Résidence le Récamier Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
4986789 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée A 69003 Lyon France yes
@Cadastre
@Geotag
4986790 750904690 @Company
@Persons
@UBO
@INPI
CESCO-CASANOVA Guillaume
DoB: 1977-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4986791 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4986792 750904690 @Company
@Persons
@UBO
@INPI
FROU Benjamin
DoB: 1978-06-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cyrano 69003 Lyon France yes
@Cadastre
@Geotag
4986793 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Résidence le Récamier Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
4986794 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée A 69003 Lyon France yes
@Cadastre
@Geotag
16124301 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
16124302 750904690 @Company
@Persons
@UBO
@INPI
LAYET Victor Pierre Marie
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
16124303 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16124304 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
16124305 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
16124306 750904690 @Company
@Persons
@UBO
@INPI
BOUYNE Irina
DoB: 1989-09-26
PoB: Lvov Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Auguste Payant 69007 Lyon France yes
@Cadastre
@Geotag
16124307 750904690 @Company
@Persons
@UBO
@INPI
CHRIKI Patrice
DoB: 1961-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Basile 69100 Villeurbanne France yes
@Cadastre
@Geotag
16124308 750904690 @Company
@Persons
@UBO
@INPI
LAYET Victor Pierre Marie
DoB: 1985-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
16124309 750904690 @Company
@Persons
@UBO
@INPI
GILLES LEBAS Virginie
DoB: 1978-04-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16124310 750904690 @Company
@Persons
@UBO
@INPI
VINAS Raphaël Rodolfo Pierre
DoB: 1977-07-05
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Cours Lafayette Allée a 69003 Lyon France yes
@Cadastre
@Geotag
16124311 750904690 @Company
@Persons
@UBO
@INPI
CHARBIT Céline Marie Lucie
DoB: 1987-10-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
16124312 750904690 @Company
@Persons
@UBO
@INPI
BOUYNE Irina
DoB: 1989-09-26
PoB: Lvov Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Payant 69007 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.