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 791786783 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951834 791786783 @Company
@Persons
@UBO
@INPI
MANTA Bruno Laurent
DoB: 1964-03-13
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951835 791786783 @Company
@Persons
@UBO
@INPI
TRABAC
DoB: 511008161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931922 791786783 @Company
@Persons
@UBO
@INPI
JOUANNIN Patrick Charles
DoB: 1954-11-15
PoB: 01450 Villieu-Loyes-Mollon (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Louis Barrault 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931923 791786783 @Company
@Persons
@UBO
@INPI
JOUANNIN Patrick Charles
DoB: 1954-11-15
PoB: 01450 Villieu-Loyes-Mollon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Louis Barrault 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931924 791786783 @Company
@Persons
@UBO
@INPI
MELLIER Patrick Henri Christian
DoB: 1953-07-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard de la Corniche 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931925 791786783 @Company
@Persons
@UBO
@INPI
BREDY Frédérique
DoB: 1972-07-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée des Alouettes 1240 Dompierre-sur-Veyle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931926 791786783 @Company
@Persons
@UBO
@INPI
JOUANNIN Marc Charles Jean
DoB: 1987-06-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Grande Rue de Mollon 1800 Villieu-Loyes-Mollon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931927 791786783 @Company
@Persons
@UBO
@INPI
BROIZET NIEZ Nathalie Evelyne
DoB: 1969-01-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du 8 mai 1945 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931928 791786783 @Company
@Persons
@UBO
@INPI
MERTZ Fabrice
DoB: 1970-11-30
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Impasse des Erables 1240 Dompierre-sur-Veyle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931929 791786783 @Company
@Persons
@UBO
@INPI
MARCHIS Stéphane
DoB: 1986-02-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Impasse du Berlion 1800 Villieu-Loyes-Mollon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931930 791786783 @Company
@Persons
@UBO
@INPI
JOUANNIN Freddy
DoB: 1984-06-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Bel Air 1160 Priay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931931 791786783 @Company
@Persons
@UBO
@INPI
MORAIS BAPTISTA Rui Manuel
DoB: 1964-08-09
PoB: Sao Pedro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Tourterelles Cordieux 1120 Montluel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931932 791786783 @Company
@Persons
@UBO
@INPI
FALCO Serge Hilaire Arsène
DoB: 1966-05-07
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Beaurepaire 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931933 791786783 @Company
@Persons
@UBO
@INPI
DI LORENZO Philippe Antoine
DoB: 1964-12-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Route de Morancé 69480 Lucenay 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.