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 789759669 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4919606 789759669 @Company
@Persons
@UBO
@INPI
BARATTERO Frédéric
DoB: 1970-03-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
4919607 789759669 @Company
@Persons
@UBO
@INPI
GORD BARATTERO Isabelle
DoB: 1972-09-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
4919608 789759669 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69009 Lyon France
4919609 789759669 @Company
@Persons
@UBO
@INPI
CIMAOMO Paul
DoB: 1958-03-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Route de Jonage 69330 Pusignan France
4919610 789759669 @Company
@Persons
@UBO
@INPI
RUYSSEN Christian
DoB: 1959-09-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 et 15 Quai du Commerce Le Thelemos Cp 50203 69336 Lyon France
4919611 789759669 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce Le Thelemos Cp 50203 69336 Lyon France
15450275 789759669 @Company
@Persons
@UBO
@INPI
BARATTERO Frédéric
DoB: 1970-03-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
15450276 789759669 @Company
@Persons
@UBO
@INPI
GORD BARATTERO Isabelle
DoB: 1972-09-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
15450277 789759669 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69009 Lyon France
15450278 789759669 @Company
@Persons
@UBO
@INPI
CABINET MICHEL BAIZET
DoB: 379281603
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Avenue Debourg 69007 Lyon France
15450279 789759669 @Company
@Persons
@UBO
@INPI
RUYSSEN Christian
DoB: 1959-09-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce Le Thelemos Cp 50203 69336 Lyon France
15450280 789759669 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce Le Thelemos Cp 50203 69336 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.