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 779845056 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4990313 779845056 @Company
@Persons
@UBO
@INPI
MICHON FREJUS
DoB: 1924-09-21
PoB: Saint-Honoré (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
ST HONORE 38350 La Mure France
4990314 779845056 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry
DoB: 1958-01-07
PoB: La Garenne Colombe (94) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
17 Rue de Verdun 69300 Caluire-et-Cuire France
4990315 779845056 @Company
@Persons
@UBO
@INPI
DEFOIS Gerard
DoB: 1931-01-05
PoB: 49232 Nueil-sur-Layon (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue du Plat 69002 Lyon France
4990316 779845056 @Company
@Persons
@UBO
@INPI
CHARVET Andre
DoB: 1924-08-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2924 Chemin ST ANDRE NORD 69760 Limonest France
4990317 779845056 @Company
@Persons
@UBO
@INPI
PANGAUD Maurice
DoB: 1928-08-29
PoB: Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Cours Albert Thomas 69003 Lyon France
4990318 779845056 @Company
@Persons
@UBO
@INPI
RIMAUD Emile
DoB: 1923-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA CHAPELLE DEU CHATILARD 1240 Saint-Paul-de-Varax France
4990319 779845056 @Company
@Persons
@UBO
@INPI
CHAVEROT Pierre
DoB: 1930-11-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 Avenue Barthélémy Buyer 69005 Lyon France
4990320 779845056 @Company
@Persons
@UBO
@INPI
L ASSOCIATION DES ENSEIGNANTS - SAU Yves
DoB: 1944-05-14
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Place Bellecour 69002 Lyon France
4990321 779845056 @Company
@Persons
@UBO
@INPI
HERMANS Fernand
DoB: 1911-11-06
PoB: Roubaix L (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Boulevard des Belges 69006 Lyon France
4990322 779845056 @Company
@Persons
@UBO
@INPI
L ASSOCIATION DES ELEVES - MARCHAND Bruno
DoB: 1969-05-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38500 Voiron France
4990323 779845056 @Company
@Persons
@UBO
@INPI
SAUPIN Yves
DoB: 1944-05-14
PoB: Alger L Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Place Bellecour 69002 Lyon France
4990324 779845056 @Company
@Persons
@UBO
@INPI
MARCHANDISE Bruno
DoB: 1969-05-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38500 Voiron France
4990325 779845056 @Company
@Persons
@UBO
@INPI
PREROLLE Louis
DoB: 1922-09-02
PoB: 69081 Écully (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue du Plat 69002 Lyon France
4990326 779845056 @Company
@Persons
@UBO
@INPI
BAZIN Marc
DoB: 1927-10-09
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FERMER DE MONTROZIER 38200 Seyssuel France
4990327 779845056 @Company
@Persons
@UBO
@INPI
PERRACHON Jean
DoB: 1920-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
24 Rue Waldeck-Rousseau 69006 Lyon France
9901549 502352495 @Company
@Persons
@UBO
@INPI
ISARA LYON
DoB: 779845056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Jean Baldassini 69364 Lyon 07 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.