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 790391783 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4977474 790391783 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4977475 790391783 @Company
@Persons
@UBO
@INPI
BERAT Jacques
DoB: 1972-01-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4977476 790391783 @Company
@Persons
@UBO
@INPI
ROUX Stanislas François Marie Florent
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4977477 790391783 @Company
@Persons
@UBO
@INPI
MORIOU Cyrille Maurice
DoB: 1979-08-13
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4977478 790391783 @Company
@Persons
@UBO
@INPI
SENETERRE SENETERRE-DURAND Stéphanie Patricia
DoB: 1972-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4977479 790391783 @Company
@Persons
@UBO
@INPI
BERAT Jacques
DoB: 1972-01-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4977480 790391783 @Company
@Persons
@UBO
@INPI
ROUX Stanislas François Marie Florent
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4977481 790391783 @Company
@Persons
@UBO
@INPI
MORIOU Cyrille Maurice
DoB: 1979-08-13
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
4977482 790391783 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal José Gaëtan
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai Gailleton 69002 Lyon France yes
@Cadastre
@Geotag
4977483 790391783 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
4977484 790391783 @Company
@Persons
@UBO
@INPI
SYLVESTRE Pierre-Yves
DoB: 1961-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4977485 790391783 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Damien Marie Charles
DoB: 1956-04-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Antoine 69003 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.