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 797678786 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5035870 797678786 @Company
@Persons
@UBO
@INPI
CHARLY Antoine Sébastien Dominique Marie
DoB: 1974-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Rue du Prado 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5035871 797678786 @Company
@Persons
@UBO
@INPI
CHARLY Antoine Sébastien Dominique Marie
DoB: 1974-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Rue du Prado 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5035872 797678786 @Company
@Persons
@UBO
@INPI
GUILLARD Florian
DoB: 1986-05-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5035873 797678786 @Company
@Persons
@UBO
@INPI
GUILLARD Florian
DoB: 1986-05-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5035874 797678786 @Company
@Persons
@UBO
@INPI
DOBIGIES BERTAUX Amélie Margaret
DoB: 1976-04-18
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Colverts 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5035875 797678786 @Company
@Persons
@UBO
@INPI
DOBIGIES BERTAUX Amélie Margaret
DoB: 1976-04-18
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Colverts 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5035876 797678786 @Company
@Persons
@UBO
@INPI
TROFF Chloé
DoB: 1984-09-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 TER Rue Jules Ferry 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5035877 797678786 @Company
@Persons
@UBO
@INPI
TROFF Chloé
DoB: 1984-09-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER Rue Jules Ferry 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
15836828 797678786 @Company
@Persons
@UBO
@INPI
GUILLARD Florian
DoB: 1986-05-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
743 Chemin du Serveau 69480 Pommiers France yes
@Cadastre
@Geotag
15836829 797678786 @Company
@Persons
@UBO
@INPI
GUILLARD Florian
DoB: 1986-05-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
743 Chemin du Serveau 69480 Pommiers France yes
@Cadastre
@Geotag
15836830 797678786 @Company
@Persons
@UBO
@INPI
DOBIGIES BERTAUX Amélie Margaret
DoB: 1976-04-18
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Route de la Combe 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
15836831 797678786 @Company
@Persons
@UBO
@INPI
DOBIGIES BERTAUX Amélie Margaret
DoB: 1976-04-18
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Route de la Combe 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
15836832 797678786 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN D'ERCEVILLE William Marie Joseph Lionel
DoB: 1990-01-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
15836833 797678786 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN D'ERCEVILLE William Marie Joseph Lionel
DoB: 1990-01-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 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.