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 790088421 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5087210 790088421 @Company
@Persons
@UBO
@INPI
BAROCHET Natacha
DoB: 1991-01-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse de l'Ancienne Gendarmerie 69590 Saint-Symphorien-sur-Coise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087211 790088421 @Company
@Persons
@UBO
@INPI
BAROCHET Natacha
DoB: 1991-01-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse de l'Ancienne Gendarmerie 69590 Saint-Symphorien-sur-Coise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087212 790088421 @Company
@Persons
@UBO
@INPI
BAROCHET Laure
DoB: 1972-10-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse de l'Ancienne Gendarmerie 69590 Saint-Symphorien-sur-Coise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087213 790088421 @Company
@Persons
@UBO
@INPI
LEMAN Michel
DoB: 1948-11-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie-Madeleine Fourcade 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087214 790088421 @Company
@Persons
@UBO
@INPI
POITEVIN Carole
DoB: 1965-08-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087215 790088421 @Company
@Persons
@UBO
@INPI
GUERANGER Nicolas
DoB: 1975-04-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087216 790088421 @Company
@Persons
@UBO
@INPI
JOURDAN René
DoB: 1946-10-19
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Le Tintoret Les Jardins d'Harmony Bâtiment B2 A 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087217 790088421 @Company
@Persons
@UBO
@INPI
PERRIER Jean Louis
DoB: 1953-07-10
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pasteur 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087218 790088421 @Company
@Persons
@UBO
@INPI
MASSE Christophe
DoB: 1957-07-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Genets 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087219 790088421 @Company
@Persons
@UBO
@INPI
ROBERJOT Brigitte
DoB: 1951-05-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Frères Voisin 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087220 790088421 @Company
@Persons
@UBO
@INPI
RINGENBACH Alain Robert
DoB: 1945-07-24
PoB: 25315 L'Isle-sur-le-Doubs (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Allée des Méandres 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087221 790088421 @Company
@Persons
@UBO
@INPI
LIANOS Leonardos
DoB: 1966-10-25
PoB: Athenes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 bis Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087222 790088421 @Company
@Persons
@UBO
@INPI
POITEVIN Stéphane Bernard
DoB: 1966-12-12
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De l'Yerres 77111 Soignolles-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087223 790088421 @Company
@Persons
@UBO
@INPI
VERDIER CHOINET Corinne Florence Marie
DoB: 1971-10-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tournissons 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087224 790088421 @Company
@Persons
@UBO
@INPI
CHOINET Eric
DoB: 1968-04-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Tournissons 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.