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 779691088 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950602 779691088 @Company
@Persons
@UBO
@INPI
RAVIER Jean Claude Robert
DoB: 1957-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Chemin des Hautes Bruyères 69130 Écully France
950603 779691088 @Company
@Persons
@UBO
@INPI
RAVIER Jean Claude Robert
DoB: 1957-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 B Chemin des Hautes Bruyères 69130 Écully France
950604 779691088 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: 01249 Miribel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
950605 779691088 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: 01249 Miribel (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
950606 779691088 @Company
@Persons
@UBO
@INPI
BARLET Olivier Daniel
DoB: 1969-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 C Chemin de Charrière Blanche 69130 Écully France
950607 779691088 @Company
@Persons
@UBO
@INPI
BARLET Olivier Daniel
DoB: 1969-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 C Chemin de Charrière Blanche 69130 Écully France
950608 779691088 @Company
@Persons
@UBO
@INPI
BOUVET Xavier Pierre André
DoB: 1969-07-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche LE CHARME 69130 Écully France
950609 779691088 @Company
@Persons
@UBO
@INPI
BOUVET Xavier Pierre André
DoB: 1969-07-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche LE CHARME 69130 Écully France
950610 779691088 @Company
@Persons
@UBO
@INPI
CHEVALEYRE Cédric
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Molière 69006 Lyon France
950611 779691088 @Company
@Persons
@UBO
@INPI
CHEVALEYRE Cédric
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Molière 69006 Lyon France
950612 779691088 @Company
@Persons
@UBO
@INPI
RENET Aurélien Mathieu Jérôme
DoB: 1979-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
950613 779691088 @Company
@Persons
@UBO
@INPI
RENET Aurélien Mathieu Jérôme
DoB: 1979-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
4943423 417758208 @Company
@Persons
@UBO
@INPI
JEAN MARTIN, JEAN-CLAUDE RAVIER, NICOLAS DUC DODON ET PHILIPPEMEUDIC
DoB: 779691088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Allée des Tullistes 69130 Écully France
5075597 779691088 @Company
@Persons
@UBO
@INPI
RAVIER Jean Claude Robert
DoB: 1957-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Chemin des Hautes Bruyères 69130 Écully France
5075598 779691088 @Company
@Persons
@UBO
@INPI
RAVIER Jean Claude Robert
DoB: 1957-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 B Chemin des Hautes Bruyères 69130 Écully France
5075599 779691088 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: Miribel S (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
5075600 779691088 @Company
@Persons
@UBO
@INPI
DUC-DODON Michel Nicolas Dominique
DoB: 1956-10-13
PoB: Miribel S (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France
5075601 779691088 @Company
@Persons
@UBO
@INPI
MEUDIC Philippe
DoB: 1952-11-17
PoB: Saint-Pol-de-Léon (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route DE CHAMPAGNE - LE CASTELLARD 69370 Saint-Didier-au-Mont-d'Or France
5075602 779691088 @Company
@Persons
@UBO
@INPI
MEUDIC Philippe
DoB: 1952-11-17
PoB: Saint-Pol-de-Léon (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE CHAMPAGNE - LE CASTELLARD 69370 Saint-Didier-au-Mont-d'Or France
5075603 779691088 @Company
@Persons
@UBO
@INPI
BARLET Olivier Daniel
DoB: 1969-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 C Chemin de Charrière Blanche 69130 Écully France
5075604 779691088 @Company
@Persons
@UBO
@INPI
BARLET Olivier Daniel
DoB: 1969-11-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 C Chemin de Charrière Blanche 69130 Écully France
5075605 779691088 @Company
@Persons
@UBO
@INPI
BOUVET Xavier Pierre André
DoB: 1969-07-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche LE CHARME 69130 Écully France
5075606 779691088 @Company
@Persons
@UBO
@INPI
BOUVET Xavier Pierre André
DoB: 1969-07-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche LE CHARME 69130 Écully France
5075607 779691088 @Company
@Persons
@UBO
@INPI
CHEVALEYRE Cédric
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Molière 69006 Lyon France
5075608 779691088 @Company
@Persons
@UBO
@INPI
CHEVALEYRE Cédric
DoB: 1976-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Molière 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.