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 790139547 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857814 790139547 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4857815 790139547 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4857816 790139547 @Company
@Persons
@UBO
@INPI
YLANA
DoB: 788995751
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Claude Debussy Résidence Parc Mozart Bâtiment 13 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
4857817 790139547 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4857818 790139547 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4857819 790139547 @Company
@Persons
@UBO
@INPI
MARMEY RAVAU Valérie Marie-Agnès
DoB: 1963-01-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4857820 790139547 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4857821 790139547 @Company
@Persons
@UBO
@INPI
HACKER Maxime
DoB: 1984-04-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 7a Sun Hey Mansion 0 Hong Kong Chine yes
@Cadastre
@Geotag
4857822 790139547 @Company
@Persons
@UBO
@INPI
BAUDELOCQUE Gérard Jean-Louis
DoB: 1946-03-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Trion 69005 Lyon France yes
@Cadastre
@Geotag
4857823 790139547 @Company
@Persons
@UBO
@INPI
LAURIA BAUDELOCQUE Yvette Mathilde Jacqueline
DoB: 1946-09-23
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Trion 69005 Lyon France yes
@Cadastre
@Geotag
4857824 790139547 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1951-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route de Lafayette Le Fayet 38540 Valencin France yes
@Cadastre
@Geotag
4857825 790139547 @Company
@Persons
@UBO
@INPI
HACKER Serge
DoB: 1950-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4857826 790139547 @Company
@Persons
@UBO
@INPI
DEVERAUX Patrick
DoB: 1958-10-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4857827 790139547 @Company
@Persons
@UBO
@INPI
NEYRAND DEVERAUX Marie-Bénédicte
DoB: 1958-06-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4857828 790139547 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas
DoB: 1985-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Chemin des Peupliers 1600 Reyrieux France yes
@Cadastre
@Geotag
4857829 790139547 @Company
@Persons
@UBO
@INPI
BAILLY Nathalie Marie
DoB: 1982-06-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
4857830 790139547 @Company
@Persons
@UBO
@INPI
BAILLY Laurence Sophie Marie
DoB: 1984-11-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4857831 790139547 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas Pierre Marie
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4857832 790139547 @Company
@Persons
@UBO
@INPI
FONCIERE DES TROIS COLOMBES
DoB: 751013806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4857833 790139547 @Company
@Persons
@UBO
@INPI
SCHWAB Didier Paul
DoB: 1956-05-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4857834 790139547 @Company
@Persons
@UBO
@INPI
TCHAVES SCHWAB Brigitte Fortunée
DoB: 1958-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4857835 790139547 @Company
@Persons
@UBO
@INPI
TURION Sophie Florence Corinne Odette
DoB: 1954-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
4857836 790139547 @Company
@Persons
@UBO
@INPI
FLACHER CHARRIN Julie-Anne Emmanuelle Noëlle
DoB: 1969-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Sathonay 69001 Lyon France yes
@Cadastre
@Geotag
4857837 790139547 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4857838 790139547 @Company
@Persons
@UBO
@INPI
BRUN Olivier Marie André
DoB: 1978-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
4857839 790139547 @Company
@Persons
@UBO
@INPI
CLEO&VAD
DoB: 789262672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4857840 790139547 @Company
@Persons
@UBO
@INPI
CHASLOT Frédéric Thierry Jean-Marie
DoB: 1960-07-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4857841 790139547 @Company
@Persons
@UBO
@INPI
TCHAVES CHASLOT Sophie Belline
DoB: 1960-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France 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.