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 794282889 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11987919 794282889 @Company
@Persons
@UBO
@INPI
JACQUOT Laurent Robert
DoB: 1969-10-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Route De la Pallaz 74370 Charvonnex France
11987920 794282889 @Company
@Persons
@UBO
@INPI
JACQUOT Laurent Robert
DoB: 1969-10-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Route De la Pallaz 74370 Charvonnex France
11987921 794282889 @Company
@Persons
@UBO
@INPI
BALAY Bruno Marie Christian
DoB: 1942-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin des Erables 1600 Trévoux France
11987922 794282889 @Company
@Persons
@UBO
@INPI
CARTILLIER Jean-Claude Henri
DoB: 1943-03-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Professeur Sisley 69008 Lyon France
11987923 794282889 @Company
@Persons
@UBO
@INPI
CHARLET Claude Henri
DoB: 1941-07-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
11987924 794282889 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Christophe Charles Daniel
DoB: 1957-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Grand Ra 1480 Jassans-Riottier France
11987925 794282889 @Company
@Persons
@UBO
@INPI
FESSY Michel-Henri
DoB: 1959-10-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Luizet 69230 Saint-Genis-Laval France
11987926 794282889 @Company
@Persons
@UBO
@INPI
MACHENAUD Alain Adolphe Jean
DoB: 1942-01-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Bathie 74330 La Balme-de-Sillingy France
11987927 794282889 @Company
@Persons
@UBO
@INPI
SEMAY Jean-Marc Antoine Louis Joseph
DoB: 1947-03-04
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Beaumont 42270 Saint-Priest-en-Jarez France
11987928 794282889 @Company
@Persons
@UBO
@INPI
SETIEY Louis Jean Marie
DoB: 1940-10-23
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai de Serbie 69006 Lyon France
11987929 794282889 @Company
@Persons
@UBO
@INPI
VIDALAIN Jean Pierre André
DoB: 1943-10-16
PoB: 15134 Montsalvy (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Pont De THE Annecy-le-Vieux 74000 Annecy France
11987930 794282889 @Company
@Persons
@UBO
@INPI
AÏT SISELMI Tarik
DoB: 1963-10-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard des Belges 69006 Lyon France
11987931 794282889 @Company
@Persons
@UBO
@INPI
ROLLIER Jean-Charles
DoB: 1974-01-22
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Route De Sechenal Saint-Martin-Bellevue 74370 Fillière France
11987932 794282889 @Company
@Persons
@UBO
@INPI
BONNIN Michel Pierre Jacques
DoB: 1960-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard des Belges 69006 Lyon France
11987933 794282889 @Company
@Persons
@UBO
@INPI
CHOUTEAU Julien
DoB: 1975-05-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Chemin De la Pareusaz 74370 Villaz 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.