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 775646045 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4890141 775646045 @Company
@Persons
@UBO
@INPI
MARMEY ALCAIX Anne-Marie
DoB: 1949-07-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4890142 775646045 @Company
@Persons
@UBO
@INPI
ROIRET REY Pascaline
DoB: 1947-12-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Fayolle 69290 Craponne France yes
@Cadastre
@Geotag
4890143 775646045 @Company
@Persons
@UBO
@INPI
MARMEY Raymond
DoB: 1921-04-29
PoB: 69282 Meyzieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
4890144 775646045 @Company
@Persons
@UBO
@INPI
MARMEY Gilles
DoB: 1961-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
4890145 775646045 @Company
@Persons
@UBO
@INPI
MARMEY VAUDREY Danielle
DoB: 1948-07-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Jean Jaurès 51100 Reims France yes
@Cadastre
@Geotag
4890146 775646045 @Company
@Persons
@UBO
@INPI
MARMEY ALCAIX Anne-Marie
DoB: 1949-07-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4890147 775646045 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4890148 775646045 @Company
@Persons
@UBO
@INPI
MARMEY RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4890149 775646045 @Company
@Persons
@UBO
@INPI
LAFARGES Laurence
DoB: 1967-12-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alfred de Vigny 75017 Paris France yes
@Cadastre
@Geotag
4890150 775646045 @Company
@Persons
@UBO
@INPI
EMEYRIAT Jean
DoB: 1941-09-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande Rue 1500 Ambronay France yes
@Cadastre
@Geotag
4890151 775646045 @Company
@Persons
@UBO
@INPI
EMEYRIAT Pierre
DoB: 1943-07-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 1500 Ambronay France yes
@Cadastre
@Geotag
4890152 775646045 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1935-10-14
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Ferroux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4890153 775646045 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1947-06-15
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Benoist Mary Clinique Du Champvert 69005 Lyon France yes
@Cadastre
@Geotag
4890154 775646045 @Company
@Persons
@UBO
@INPI
MOREAU FABRE Ségolène
DoB: 1969-04-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4890155 775646045 @Company
@Persons
@UBO
@INPI
MOREAU BRESARD Gilberte
DoB: 1937-03-23
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Arménie 69003 Lyon France yes
@Cadastre
@Geotag
4890156 775646045 @Company
@Persons
@UBO
@INPI
EMEYRIAT Anne
DoB: 1946-09-09
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Chemin des Tournons 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4890157 775646045 @Company
@Persons
@UBO
@INPI
PETURAUD Louis
DoB: 1920-05-07
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
4890158 775646045 @Company
@Persons
@UBO
@INPI
ROIRET Pierre
DoB: 1917-04-10
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4890159 775646045 @Company
@Persons
@UBO
@INPI
ROIRET REY Pascaline
DoB: 1947-12-31
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Fayolle 69290 Craponne France yes
@Cadastre
@Geotag
4890160 775646045 @Company
@Persons
@UBO
@INPI
ROIRET Sylvain
DoB: 1951-10-23
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai Claude Bernard 69007 Lyon France yes
@Cadastre
@Geotag
4890161 775646045 @Company
@Persons
@UBO
@INPI
ROIRET Mathieu
DoB: 1961-04-29
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
4890162 775646045 @Company
@Persons
@UBO
@INPI
Succession Pierre Albin ROIRET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 pelouse Ascot 33270 Bouliac 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.