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 788604734 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761277 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71960 Milly-Lamartine France yes
@Cadastre
@Geotag
761278 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71960 Milly-Lamartine France yes
@Cadastre
@Geotag
761279 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
761280 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
761281 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
761282 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
761283 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
761284 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
761285 788604734 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Grégoire Eddy
DoB: 1990-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6065 Chemin de Beauregard 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
761286 788604734 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Grégoire Eddy
DoB: 1990-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6065 Chemin de Beauregard 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
3604140 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71960 Milly-Lamartine France yes
@Cadastre
@Geotag
3604141 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71960 Milly-Lamartine France yes
@Cadastre
@Geotag
3604142 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
3604143 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
3604144 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
3604145 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France yes
@Cadastre
@Geotag
3604146 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
3604147 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
15936897 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue le Pré des Planches 71960 Milly-Lamartine France
15936898 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE Laurent
DoB: 1975-02-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue le Pré des Planches 71960 Milly-Lamartine France
15936899 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France
15936900 788604734 @Company
@Persons
@UBO
@INPI
VERSPIEREN Hugo
DoB: 1980-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France
15936901 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France
15936902 788604734 @Company
@Persons
@UBO
@INPI
JEANPIERRE VERSPIEREN Myriam
DoB: 1981-04-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chenelières 71960 Bussières France
15936903 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
15936904 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
15936905 788604734 @Company
@Persons
@UBO
@INPI
RUDERMANN Jean-Simon René Léon
DoB: 1973-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Liberté 71000 Mâcon France
15936906 788604734 @Company
@Persons
@UBO
@INPI
RUDERMANN Jean-Simon René Léon
DoB: 1973-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Liberté 71000 Mâcon 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.