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 779902790 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950841 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France
950842 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France
950843 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dunoir 69003 Lyon France
950844 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dunoir 69003 Lyon France
950845 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Rue Honoré de Balzac 42270 Saint-Priest-en-Jarez France
950846 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Honoré de Balzac 42270 Saint-Priest-en-Jarez France
950847 779902790 @Company
@Persons
@UBO
@INPI
MARTINEAU Luc André Julien
DoB: 1980-09-22
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon France
950848 779902790 @Company
@Persons
@UBO
@INPI
MARTINEAU Luc André Julien
DoB: 1980-09-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon France
950849 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Président Carnot 69002 Lyon France
950850 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin du Cogny 69570 Dardilly France
950851 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Gerson 69005 Lyon France
950852 779902790 @Company
@Persons
@UBO
@INPI
MARTINEAU Luc André Julien
DoB: 1980-09-22
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon France
4940460 779902790 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue ALSACE ET LORRAINE 1300 Belley France
4940461 779902790 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue ALSACE ET LORRAINE 1300 Belley France
4940462 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France
4940463 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Dellevaux 69410 Champagne-au-Mont-d'Or France
4940464 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dunoir 69003 Lyon France
4940465 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dunoir 69003 Lyon France
4940466 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Rue Honoré de Balzac 42270 Saint-Priest-en-Jarez France
4940467 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Honoré de Balzac 42270 Saint-Priest-en-Jarez France
5083869 801486168 @Company
@Persons
@UBO
@INPI
Michel DUMAS, Bruno BOUTIN, Fabien TOURNIER et Olivier BERTRAND, notaires, associés d'une société civile professionnelle titulaire d'un office
DoB: 779902790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Cours Franklin Roosevelt 69006 Lyon France
5083872 801486168 @Company
@Persons
@UBO
@INPI
Michel DUMAS, Bruno BOUTIN, Fabien TOURNIER et Olivier BERTRAND, notaires, associés d'une société civile professionnelle titulaire d'un office
DoB: 779902790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours Franklin Roosevelt 69006 Lyon France
13661610 779902790 @Company
@Persons
@UBO
@INPI
BOUTIN Bruno
DoB: 1950-11-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Président Carnot 69002 Lyon France
13661611 779902790 @Company
@Persons
@UBO
@INPI
TOURNIER Fabien
DoB: 1976-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin du Cogny 69570 Dardilly France
13661612 779902790 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1957-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Gerson 69005 Lyon France
13661613 779902790 @Company
@Persons
@UBO
@INPI
MARTINEAU Luc André Julien
DoB: 1980-09-22
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Duquesne 69006 Lyon France
13661614 779902790 @Company
@Persons
@UBO
@INPI
REBOIS REBOIS-JOASSON Emilie
DoB: 1986-04-24
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard Jean XXIII 69008 Lyon France
13661615 779902790 @Company
@Persons
@UBO
@INPI
FRAGNE BERDIEL-FRAGNE Jeannie
DoB: 1987-09-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean-Claude Bartet 69410 Champagne-au-Mont-d'Or 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.