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 753255868 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4898609 753255868 @Company
@Persons
@UBO
@INPI
HEURARD DE FONTGALLAND Mayeul Gérard
DoB: 1973-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ornano 69001 Lyon France
4898610 753255868 @Company
@Persons
@UBO
@INPI
ARIU Cédric Gilles
DoB: 1972-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lieutenant Vittoz 69140 Rillieux-la-Pape France
4898611 753255868 @Company
@Persons
@UBO
@INPI
SCI TORII
DoB: 490179462
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours d'Herbouville 69004 Lyon France
4898612 753255868 @Company
@Persons
@UBO
@INPI
FALLAIX Arnaud
DoB: 1980-03-14
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château Fort 76160 Darnétal France
4898613 753255868 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DU PARADIS
DoB: 530887868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Route du Paradis 69530 Orliénas France
4898614 753255868 @Company
@Persons
@UBO
@INPI
IMMOBILIER CONSEIL IMPLANTATION
DoB: 392928628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France
4898615 753255868 @Company
@Persons
@UBO
@INPI
FAISANT Olivier Jean-Pierre
DoB: 1972-07-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Giraudieres 42170 Saint-Just-Saint-Rambert France
4898616 753255868 @Company
@Persons
@UBO
@INPI
ROUL Serge Claude Lucien
DoB: 1969-07-31
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Garibaldi 69006 Lyon France
4898617 753255868 @Company
@Persons
@UBO
@INPI
PERRIAT Yvan Georges Christian
DoB: 1948-01-29
PoB: 26290 Saint-Agnan-en-Vercors (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pierre Corneille 69006 Lyon France
4898618 753255868 @Company
@Persons
@UBO
@INPI
IMMOBILIER CONSEIL IMPLANTATION DEVELOPPEMENT
DoB: 482090222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France
4898619 753255868 @Company
@Persons
@UBO
@INPI
DOUCET-BON Sébastien Marie
DoB: 1975-05-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
4898620 753255868 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal de Saxe 69006 Lyon France
4898621 753255868 @Company
@Persons
@UBO
@INPI
JEANBLANC Rodolphe Pierre Marie
DoB: 1971-07-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Kable 67000 Strasbourg France
4898622 753255868 @Company
@Persons
@UBO
@INPI
RIES JEANBLANC Francine Liliane Marie Henriette
DoB: 1960-08-28
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Kable 67000 Strasbourg France
4898623 753255868 @Company
@Persons
@UBO
@INPI
HESIODE INVEST
DoB: 752464008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Grenette 69002 Lyon France
4898624 753255868 @Company
@Persons
@UBO
@INPI
PJ-L SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Royal 0 Luxembourg Luxembourg
4898625 753255868 @Company
@Persons
@UBO
@INPI
MARCHET BERTHET Sophie Thérèse
DoB: 1952-09-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Adoux 5160 Saint-Apollinaire France
4898626 753255868 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Michel Laurent
DoB: 1967-10-06
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Thibaudière 69007 Lyon France
4898627 753255868 @Company
@Persons
@UBO
@INPI
GRANGE Bruno Marie Marcel
DoB: 1953-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route d'Écully Le Prieuré Bâtiment B 69570 Dardilly France
4898628 753255868 @Company
@Persons
@UBO
@INPI
BOHNY David
DoB: 1973-07-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin du Mathias 69760 Limonest France
4898629 753255868 @Company
@Persons
@UBO
@INPI
ALCAIX Adrien Jean Etienne
DoB: 1979-01-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Crillon 69006 Lyon France
15836038 753255868 @Company
@Persons
@UBO
@INPI
HEURARD DE FONTGALLAND Mayeul Gérard
DoB: 1973-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ornano 69001 Lyon France
15836039 753255868 @Company
@Persons
@UBO
@INPI
ARIU Cédric Gilles
DoB: 1972-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Mail 69004 Lyon France
15836040 753255868 @Company
@Persons
@UBO
@INPI
SCI TORII
DoB: 490179462
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours d'Herbouville 69004 Lyon France
15836041 753255868 @Company
@Persons
@UBO
@INPI
FALLAIX Arnaud
DoB: 1980-03-14
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château Fort 76160 Darnétal France
15836042 753255868 @Company
@Persons
@UBO
@INPI
La FINANCIERE du PARADIS
DoB: 530887868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Oiseau Blanc 69005 Lyon France
15836043 753255868 @Company
@Persons
@UBO
@INPI
IMMOBILIER CONSEIL IMPLANTATION
DoB: 392928628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France
15836044 753255868 @Company
@Persons
@UBO
@INPI
FAISANT Olivier Jean-Pierre
DoB: 1972-07-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Giraudieres 42170 Saint-Just-Saint-Rambert France
15836045 753255868 @Company
@Persons
@UBO
@INPI
ROUL Serge Claude Lucien
DoB: 1969-07-31
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Garibaldi 69006 Lyon France
15836046 753255868 @Company
@Persons
@UBO
@INPI
PERRIAT Yvan Georges Christian
DoB: 1948-01-29
PoB: 26290 Saint-Agnan-en-Vercors (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pierre Corneille 69006 Lyon France
15836047 753255868 @Company
@Persons
@UBO
@INPI
IMMOBILIER CONSEIL IMPLANTATION DEVELOPPEMENT
DoB: 482090222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Cours Franklin Roosevelt 69006 Lyon France
15836048 753255868 @Company
@Persons
@UBO
@INPI
DOUCET-BON Sébastien Marie
DoB: 1975-05-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
15836049 753255868 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal de Saxe 69006 Lyon France
15836050 753255868 @Company
@Persons
@UBO
@INPI
JEANBLANC Rodolphe Pierre Marie
DoB: 1971-07-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Kable 67000 Strasbourg France
15836051 753255868 @Company
@Persons
@UBO
@INPI
RIES JEANBLANC Francine Liliane Marie Henriette
DoB: 1960-08-28
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Kable 67000 Strasbourg France
15836052 753255868 @Company
@Persons
@UBO
@INPI
HESIODE INVEST
DoB: 752464008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Plat 69002 Lyon France
15836053 753255868 @Company
@Persons
@UBO
@INPI
PJ-L SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Royal 0 Luxembourg Luxembourg
15836054 753255868 @Company
@Persons
@UBO
@INPI
MARCHET BERTHET Sophie Thérèse
DoB: 1952-09-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Adoux 5160 Saint-Apollinaire France
15836055 753255868 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Michel Laurent
DoB: 1967-10-06
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Thibaudière 69007 Lyon France
15836056 753255868 @Company
@Persons
@UBO
@INPI
GRANGE Bruno Marie Marcel
DoB: 1953-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route d'Écully Le Prieuré Bâtiment B 69570 Dardilly France
15836057 753255868 @Company
@Persons
@UBO
@INPI
BOHNY David
DoB: 1973-07-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin du Mathias 69760 Limonest France
15836058 753255868 @Company
@Persons
@UBO
@INPI
ALCAIX Adrien Jean Etienne
DoB: 1979-01-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Crillon 69006 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.