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 799852678 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953285 799852678 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouazzane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 D Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France
953286 799852678 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Loup Marie Louis
DoB: 1960-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
953287 799852678 @Company
@Persons
@UBO
@INPI
FAUCHER Etienne Rémi
DoB: 1983-09-18
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France
953288 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR HENRI MUSARD
DoB: 531191880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953289 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR GEOFFRAY KELLER
DoB: 797676970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953290 799852678 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR JEAN PIERRE LANCON
DoB: 489448464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953291 799852678 @Company
@Persons
@UBO
@INPI
WEHRLIN Patrick Charles
DoB: 1957-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre Corneille 69003 Lyon France
953292 799852678 @Company
@Persons
@UBO
@INPI
SELARL DR KAMINSKI
DoB: 537470981
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953293 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR ABDELLAH AOUIFI
DoB: 503175721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953294 799852678 @Company
@Persons
@UBO
@INPI
DJELOYAN Hervé Henry Denis
DoB: 1955-05-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Franklin 69002 Lyon France
953295 799852678 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR ESTEBAN ECHEVARRIA
DoB: 490495272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953296 799852678 @Company
@Persons
@UBO
@INPI
DR JEAN-LOUP FAYOLLE SELARL
DoB: 484250006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Penthod 69300 Caluire-et-Cuire France
953297 799852678 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR RENAUD MICHAELI
DoB: 502463557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
953298 799852678 @Company
@Persons
@UBO
@INPI
GIBAULT Jean-Philippe François
DoB: 1956-06-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Croix Rousse 69004 Lyon France
953299 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR THOMAS GEFFRIAUD
DoB: 821033248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Penthod 69300 Caluire-et-Cuire France
953300 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR FAUCHER
DoB: 842428955
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054354 799852678 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouazzane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 D Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France
5054355 799852678 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Loup Marie Louis
DoB: 1960-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
5054356 799852678 @Company
@Persons
@UBO
@INPI
DR DUPUY PATRICK
DoB: 499994176
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1- Chemin du Penthod 69300 Caluire-et-Cuire France
5054357 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR HENRI MUSARD
DoB: 531191880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054358 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR GEOFFRAY KELLER
DoB: 797676970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054359 799852678 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR JEAN PIERRE LANCON
DoB: 489448464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054360 799852678 @Company
@Persons
@UBO
@INPI
WEHRLIN Patrick Charles
DoB: 1957-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre Corneille 69003 Lyon France
5054361 799852678 @Company
@Persons
@UBO
@INPI
SELARL DR KAMINSKI
DoB: 537470981
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054362 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR ABDELLAH AOUIFI
DoB: 503175721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054363 799852678 @Company
@Persons
@UBO
@INPI
DJELOYAN Hervé Henry Denis
DoB: 1955-05-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Franklin 69002 Lyon France
5054364 799852678 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR ESTEBAN ECHEVARRIA
DoB: 490495272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054365 799852678 @Company
@Persons
@UBO
@INPI
DR JEAN-LOUP FAYOLLE SELARL
DoB: 484250006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054366 799852678 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR RENAUD MICHAELI
DoB: 502463557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
5054367 799852678 @Company
@Persons
@UBO
@INPI
GIBAULT Jean-Philippe François
DoB: 1956-06-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Croix Rousse 69004 Lyon France
5054368 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR THOMAS GEFFRIAUD
DoB: 821033248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Penthod 69300 Caluire-et-Cuire France
15450772 799852678 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouazzane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 D Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France
15450773 799852678 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Loup Marie Louis
DoB: 1960-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
15450774 799852678 @Company
@Persons
@UBO
@INPI
FAUCHER Etienne Rémi
DoB: 1983-09-18
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France
15450775 799852678 @Company
@Persons
@UBO
@INPI
JAHANDIEZ Vincent Damien
DoB: 1982-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vercors 69120 Vaulx-en-Velin France
15450776 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR HENRI MUSARD
DoB: 531191880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450777 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR GEOFFRAY KELLER
DoB: 797676970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450778 799852678 @Company
@Persons
@UBO
@INPI
WEHRLIN Patrick Charles
DoB: 1957-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre Corneille 69003 Lyon France
15450779 799852678 @Company
@Persons
@UBO
@INPI
SELARL DR KAMINSKI
DoB: 537470981
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450780 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR ABDELLAH AOUIFI
DoB: 503175721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450781 799852678 @Company
@Persons
@UBO
@INPI
DJELOYAN Hervé Henry Denis
DoB: 1955-05-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Franklin 69002 Lyon France
15450782 799852678 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR ESTEBAN ECHEVARRIA
DoB: 490495272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450783 799852678 @Company
@Persons
@UBO
@INPI
DR JEAN-LOUP FAYOLLE SELARL
DoB: 484250006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450784 799852678 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR RENAUD MICHAELI
DoB: 502463557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450785 799852678 @Company
@Persons
@UBO
@INPI
GIBAULT Jean-Philippe François
DoB: 1956-06-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la Croix Rousse 69004 Lyon France
15450786 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR THOMAS GEFFRIAUD
DoB: 821033248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Penthod 69300 Caluire-et-Cuire France
15450787 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR FAUCHER
DoB: 842428955
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire France
15450788 799852678 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR JAHANDIEZ
DoB: 852494343
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-3 Chemin du Penthod 69300 Caluire-et-Cuire 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.