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 792160483 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951946 792160483 @Company
@Persons
@UBO
@INPI
PROUST Caroline Stéphanie
DoB: 1979-04-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Alouettes 69390 Vernaison France
951947 792160483 @Company
@Persons
@UBO
@INPI
PROUST Caroline Stéphanie
DoB: 1979-04-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Alouettes 69390 Vernaison France
951948 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue du 8 mai 1945 Saint-Maurice-sur-Dargoire 69440 Chabanière France
951949 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue du 8 mai 1945 Saint-Maurice-sur-Dargoire 69440 Chabanière France
951950 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 69600 Oullins France
951951 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 69600 Oullins France
951952 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 C Rue de Gerland 69007 Lyon France
951953 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 C Rue de Gerland 69007 Lyon France
951954 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 ter Rue Challemel Lacour 69007 Lyon France
951955 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Rue Challemel Lacour 69007 Lyon France
951956 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
951957 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
4840314 792160483 @Company
@Persons
@UBO
@INPI
BAILLY BAILLY-ASUNI Béatrice Elisabeth
DoB: 1976-10-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Guicholet 69390 Millery France
4840315 792160483 @Company
@Persons
@UBO
@INPI
BAILLY BAILLY-ASUNI Béatrice Elisabeth
DoB: 1976-10-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Guicholet 69390 Millery France
4840316 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue du 8 mai 1945 Saint-Maurice-sur-Dargoire 69440 Chabanière France
4840317 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue du 8 mai 1945 Saint-Maurice-sur-Dargoire 69440 Chabanière France
4840318 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 69600 Oullins France
4840319 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 69600 Oullins France
4840320 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 C Rue de Gerland 69007 Lyon France
4840321 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 C Rue de Gerland 69007 Lyon France
4840322 792160483 @Company
@Persons
@UBO
@INPI
SEVAULT Coralie Iris
DoB: 1988-07-15
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Patelière 69290 Craponne France
4840323 792160483 @Company
@Persons
@UBO
@INPI
SEVAULT Coralie Iris
DoB: 1988-07-15
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Patelière 69290 Craponne France
4840324 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
4840325 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
13583377 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Chaussan 69440 Mornant France
13583378 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Chaussan 69440 Mornant France
13583379 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Granges 69005 Lyon France
13583380 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Granges 69005 Lyon France
13583381 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Clément Marot 69007 Lyon France
13583382 792160483 @Company
@Persons
@UBO
@INPI
CHASTAING Pauline Karine
DoB: 1990-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Clément Marot 69007 Lyon France
13583383 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Marcel Mérieux 69007 Lyon France
13583384 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Marcel Mérieux 69007 Lyon France
13583385 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
13583386 792160483 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
13583387 792160483 @Company
@Persons
@UBO
@INPI
LAURENDEAU Maïlys Nathalie Marie
DoB: 1991-06-18
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Fleury 69600 Oullins France
13583388 792160483 @Company
@Persons
@UBO
@INPI
LAURENDEAU Maïlys Nathalie Marie
DoB: 1991-06-18
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fleury 69600 Oullins France
15932146 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Chaussan 69440 Mornant France
15932147 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Granges 69005 Lyon France
15932148 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Félix Brun 69007 Lyon France
15932149 792160483 @Company
@Persons
@UBO
@INPI
DHERENT FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
15932150 792160483 @Company
@Persons
@UBO
@INPI
LAURENDEAU Maïlys Nathalie Marie
DoB: 1991-06-18
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Yves Farge 69520 Grigny France
15932151 792160483 @Company
@Persons
@UBO
@INPI
MILOT Sophie
DoB: 1975-06-16
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Chaussan 69440 Mornant France
15932152 792160483 @Company
@Persons
@UBO
@INPI
LEBORGNE Cindy Viviane
DoB: 1986-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Granges 69005 Lyon France
15932153 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Félix Brun 69007 Lyon France
15932154 792160483 @Company
@Persons
@UBO
@INPI
DHERENT FRANCOIS-DHERENT Isabelle
DoB: 1966-12-03
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Alpes 69300 Caluire-et-Cuire France
15932155 792160483 @Company
@Persons
@UBO
@INPI
LAURENDEAU Maïlys Nathalie Marie
DoB: 1991-06-18
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Yves Farge 69520 Grigny France
15932156 792160483 @Company
@Persons
@UBO
@INPI
HEDOU Solène Marie Denise Renée
DoB: 1997-03-18
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Clément Marot 69007 Lyon France
15932157 792160483 @Company
@Persons
@UBO
@INPI
HEDOU Solène Marie Denise Renée
DoB: 1997-03-18
PoB: 50025 Avranches (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Clément Marot 69007 Lyon 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.