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 789896917 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160010 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann
DoB: 1981-07-22
PoB: Seoul Corée du Nord
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chez FINAPIERRE 6 Rue du Pont Cotton 69009 Lyon France
160011 789896917 @Company
@Persons
@UBO
@INPI
TOUTELA3D.COM
DoB: 499114783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
160012 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Gabriel
DoB: 1946-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Cèdre 38700 Corenc France
160013 789896917 @Company
@Persons
@UBO
@INPI
SIMONNET PICARD Sylviane
DoB: 1960-01-20
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Piaton 69100 Villeurbanne France
160014 789896917 @Company
@Persons
@UBO
@INPI
DECHELETTE Georges
DoB: 1953-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camus 69490 Saint-Romain-de-Popey France
160015 789896917 @Company
@Persons
@UBO
@INPI
PIBOP
DoB: 431398486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
160016 789896917 @Company
@Persons
@UBO
@INPI
CASTELHOLD
DoB: 494929284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Grande Rue 21540 Remilly-en-Montagne France
160017 789896917 @Company
@Persons
@UBO
@INPI
GONNET INVESTISSEMENS
DoB: 530681154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin les Combes Closes 26600 La Roche-de-Glun France
160018 789896917 @Company
@Persons
@UBO
@INPI
POMPES FUNEBRES DAUPHINOISES
DoB: 305024481
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lavoisier 38300 Bourgoin-Jallieu France
160019 789896917 @Company
@Persons
@UBO
@INPI
FINANCIERE LGR II
DoB: 431667229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Franklin Roosevelt 69500 Bron France
160020 789896917 @Company
@Persons
@UBO
@INPI
MIQUEL BOU ANTOUN Isabelle
DoB: 1971-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Vieux Bourg 69380 Lissieu France
289234 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann
DoB: 1981-07-22
PoB: Seoul Corée du Nord
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chez FINAPIERRE 6 Rue du Pont Cotton 69009 Lyon France
289235 789896917 @Company
@Persons
@UBO
@INPI
TOUTELA3D.COM
DoB: 499114783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
289236 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Gabriel
DoB: 1946-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Cèdre 38700 Corenc France
289237 789896917 @Company
@Persons
@UBO
@INPI
SIMONNET PICARD Sylviane
DoB: 1960-01-20
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Piaton 69100 Villeurbanne France
289238 789896917 @Company
@Persons
@UBO
@INPI
DECHELETTE Georges
DoB: 1953-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camus 69490 Saint-Romain-de-Popey France
289239 789896917 @Company
@Persons
@UBO
@INPI
PIBOP
DoB: 431398486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
289240 789896917 @Company
@Persons
@UBO
@INPI
CASTELHOLD
DoB: 494929284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Grande Rue 21540 Remilly-en-Montagne France
289241 789896917 @Company
@Persons
@UBO
@INPI
GONNET INVESTISSEMENS
DoB: 530681154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin les Combes Closes 26600 La Roche-de-Glun France
289242 789896917 @Company
@Persons
@UBO
@INPI
POMPES FUNEBRES DAUPHINOISES
DoB: 305024481
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lavoisier 38300 Bourgoin-Jallieu France
289243 789896917 @Company
@Persons
@UBO
@INPI
FINANCIERE LGR II
DoB: 431667229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Franklin Roosevelt 69500 Bron France
289244 789896917 @Company
@Persons
@UBO
@INPI
MIQUEL BOU ANTOUN Isabelle
DoB: 1971-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Vieux Bourg 69380 Lissieu France
4927807 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann
DoB: 1981-07-22
PoB: Seoul Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
4927808 789896917 @Company
@Persons
@UBO
@INPI
TOUTELA3D.COM
DoB: 499114783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
4927809 789896917 @Company
@Persons
@UBO
@INPI
BALTHAZARD Gabriel
DoB: 1946-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Cèdre 38700 Corenc France
4927810 789896917 @Company
@Persons
@UBO
@INPI
SIMONNET PICARD Sylviane
DoB: 1960-01-20
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Piaton 69100 Villeurbanne France
4927811 789896917 @Company
@Persons
@UBO
@INPI
DECHELETTE Georges
DoB: 1953-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camus 69490 Saint-Romain-de-Popey France
4927812 789896917 @Company
@Persons
@UBO
@INPI
PIBOP
DoB: 431398486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont Cotton 69009 Lyon France
4927813 789896917 @Company
@Persons
@UBO
@INPI
CASTELHOLD
DoB: 494929284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Grande Rue 21540 Remilly-en-Montagne France
4927814 789896917 @Company
@Persons
@UBO
@INPI
GONNET INVESTISSEMENS
DoB: 530681154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin les Combes Closes 26600 La Roche-de-Glun France
4927815 789896917 @Company
@Persons
@UBO
@INPI
POMPES FUNEBRES DAUPHINOISES
DoB: 305024481
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lavoisier 38300 Bourgoin-Jallieu France
4927816 789896917 @Company
@Persons
@UBO
@INPI
FINANCIERE LGR II
DoB: 431667229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Franklin Roosevelt 69500 Bron France
4927817 789896917 @Company
@Persons
@UBO
@INPI
MIQUEL BOU ANTOUN Isabelle
DoB: 1971-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Vieux Bourg 69380 Lissieu 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.