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 779912609 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186078 779912609 @Company
@Persons
@UBO
@INPI
NICOL Tanguy
DoB: 1949-08-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval France
186079 779912609 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Patrick Jean
DoB: 1938-02-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin des Crêts Chazoux 71870 Hurigny France
186080 779912609 @Company
@Persons
@UBO
@INPI
NICOL Tanguy
DoB: 1949-08-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval France
186081 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET THOMAS Aude
DoB: 1944-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France
186082 779912609 @Company
@Persons
@UBO
@INPI
EMEYRIAT Anne
DoB: 1946-09-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Mercière 71250 Cluny France
186083 779912609 @Company
@Persons
@UBO
@INPI
MOREAU LEQUIN Michèle
DoB: 1938-11-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue de Flace 71000 Mâcon France
186084 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET ROULLET Catherine
DoB: 1939-10-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Bellecour 69002 Lyon France
186085 779912609 @Company
@Persons
@UBO
@INPI
GUSTAVE MAIRE
DoB: 330466533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
581 Rue des Frères Lumière 71000 Mâcon France
186086 779912609 @Company
@Persons
@UBO
@INPI
EMEYRIAT Pierre Marcel Vincent
DoB: 1943-07-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Grande Rue 1500 Ambronay France
5109378 779912609 @Company
@Persons
@UBO
@INPI
NICOL Tanguy
DoB: 1949-08-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval France
5109379 779912609 @Company
@Persons
@UBO
@INPI
NICOL Tanguy
DoB: 1949-08-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Putet 69230 Saint-Genis-Laval France
5109380 779912609 @Company
@Persons
@UBO
@INPI
EMEYRIAT Jean
DoB: 1941-09-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 1500 Ambronay France
5109381 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET THOMAS Aude
DoB: 1944-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France
5109382 779912609 @Company
@Persons
@UBO
@INPI
EMEYRIAT Anne
DoB: 1946-09-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin des Tournons 71850 Charnay-lès-Mâcon France
5109383 779912609 @Company
@Persons
@UBO
@INPI
MOREAU LEQUIN Michèle
DoB: 1938-11-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue de Flace 71000 Mâcon France
5109384 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET ROULLET Catherine
DoB: 1939-10-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Bellecour 69002 Lyon France
5109385 779912609 @Company
@Persons
@UBO
@INPI
GUSTAVE MAIRE
DoB: 330466533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
581 Rue des Frères Lumière 71000 Mâcon France
5109386 779912609 @Company
@Persons
@UBO
@INPI
EMEYRIAT Pierre Marcel Vincent
DoB: 1943-07-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Grande Rue 1500 Ambronay 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.