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 793163890 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4956420 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1220 Chemin des Bruyères 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4956421 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 Chemin des Bruyères 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4956422 793163890 @Company
@Persons
@UBO
@INPI
GIROUIN Nicolas
DoB: 1977-08-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4956423 793163890 @Company
@Persons
@UBO
@INPI
THOMSON Vivien
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
4956424 793163890 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Montée de la Grande Côte 69001 Lyon France yes
@Cadastre
@Geotag
13583416 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1220 Chemin des Bruyères 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13583417 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 Chemin des Bruyères 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13583418 793163890 @Company
@Persons
@UBO
@INPI
GIROUIN Nicolas
DoB: 1977-08-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
13583419 793163890 @Company
@Persons
@UBO
@INPI
THOMSON Vivien
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
13583420 793163890 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Montée de la Grande Côte 69001 Lyon France yes
@Cadastre
@Geotag
13583421 793163890 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
13583422 793163890 @Company
@Persons
@UBO
@INPI
BERGEROT Jean-François
DoB: 1980-05-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Président Carnot 69002 Lyon France yes
@Cadastre
@Geotag
15450449 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15450450 793163890 @Company
@Persons
@UBO
@INPI
JOURNE Charles
DoB: 1978-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15450451 793163890 @Company
@Persons
@UBO
@INPI
GIROUIN Nicolas
DoB: 1977-08-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
15450452 793163890 @Company
@Persons
@UBO
@INPI
THOMSON Vivien
DoB: 1976-11-29
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
15450453 793163890 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
15450454 793163890 @Company
@Persons
@UBO
@INPI
CHAILLOT Pierre
DoB: 1983-05-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
15450455 793163890 @Company
@Persons
@UBO
@INPI
BERGEROT Jean-François
DoB: 1980-05-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Président Carnot 69002 Lyon France yes
@Cadastre
@Geotag
15450456 793163890 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-Christophe
DoB: 1987-09-26
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la République 16100 Cognac France yes
@Cadastre
@Geotag
15450457 793163890 @Company
@Persons
@UBO
@INPI
PETITPIERRE François
DoB: 1985-05-28
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Boistaud 33200 Bordeaux 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.