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 803007905 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186637 803007905 @Company
@Persons
@UBO
@INPI
GROSJEAN LAPICA Florence
DoB: 1974-12-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue du 8 mai 1945 69510 Soucieu-en-Jarrest France
186638 803007905 @Company
@Persons
@UBO
@INPI
GROSJEAN LAPICA Florence
DoB: 1974-12-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue du 8 mai 1945 69510 Soucieu-en-Jarrest France
186639 803007905 @Company
@Persons
@UBO
@INPI
TAULEIGNE Anne
DoB: 1972-06-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Thiers 69006 Lyon France
186640 803007905 @Company
@Persons
@UBO
@INPI
DANION Pierre Eric
DoB: 1976-08-31
PoB: Campinas Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Péhu 69003 Lyon France
186641 803007905 @Company
@Persons
@UBO
@INPI
ASTYL Léa
DoB: 1982-03-17
PoB: Al Khobar Arabie saoudite
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée des Eglantiers 69370 Saint-Didier-au-Mont-d'Or France
186642 803007905 @Company
@Persons
@UBO
@INPI
CHARVET BARDONNER France Agnès Noëlle
DoB: 1982-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la Charité 69002 Lyon France
186643 803007905 @Company
@Persons
@UBO
@INPI
BAUQUET Lauriane Eliane
DoB: 1985-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Berri 69800 Saint-Priest France
186644 803007905 @Company
@Persons
@UBO
@INPI
BESSE Julien
DoB: 1982-07-30
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue Vendôme 69003 Lyon France
186645 803007905 @Company
@Persons
@UBO
@INPI
BOURGUETOU Ghyslaine Françoise
DoB: 1963-11-05
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Rue Florent 69008 Lyon France
186646 803007905 @Company
@Persons
@UBO
@INPI
TOULEMONDE DE BRUGIERE Laure Odile Sabine
DoB: 1981-07-30
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Glycines 69500 Bron France
186647 803007905 @Company
@Persons
@UBO
@INPI
DEMOURGUES Matthieu Victor
DoB: 1979-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Blanc 69630 Chaponost France
186648 803007905 @Company
@Persons
@UBO
@INPI
DUFETRE Véronique
DoB: 1980-02-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Cours d'Herbouville 69004 Lyon France
186649 803007905 @Company
@Persons
@UBO
@INPI
DURSUN Erdogan
DoB: 1980-05-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue Paul Bert 69003 Lyon France
186650 803007905 @Company
@Persons
@UBO
@INPI
GINDRE Jeanne
DoB: 1980-05-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours Gambetta 69007 Lyon France
186651 803007905 @Company
@Persons
@UBO
@INPI
GIMENO HUMBERT GIMENO Céline Aimée Marcelle
DoB: 1971-04-17
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours de la Liberté 69003 Lyon France
186652 803007905 @Company
@Persons
@UBO
@INPI
KRIM-ARBI Naïma
DoB: 1983-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Maurice Cuzin 69150 Décines-Charpieu France
186653 803007905 @Company
@Persons
@UBO
@INPI
LABUSSIERE Dominique Lucienne Jeanne
DoB: 1956-07-29
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Laurent Carle 69008 Lyon France
186654 803007905 @Company
@Persons
@UBO
@INPI
LOURDAUX Julie
DoB: 1977-10-30
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Audibert et Lavirotte 69008 Lyon France
186655 803007905 @Company
@Persons
@UBO
@INPI
MARZAIS Julie Marie
DoB: 1978-11-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Père Chevrier 69007 Lyon France
186656 803007905 @Company
@Persons
@UBO
@INPI
MAYEL Jérôme
DoB: 1974-06-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Saint Senen 69390 Charly France
186657 803007905 @Company
@Persons
@UBO
@INPI
MITIFIOT Bruno André Claude
DoB: 1980-09-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Route de Vienne 69007 Lyon France
186658 803007905 @Company
@Persons
@UBO
@INPI
MOINE Cyrielle Damienne Elizabeth
DoB: 1990-11-28
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse des Pins 1580 Izernore France
186659 803007905 @Company
@Persons
@UBO
@INPI
PELIZZARI Elise
DoB: 1989-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Cours du Docteur Long 69003 Lyon France
186660 803007905 @Company
@Persons
@UBO
@INPI
PERARD David Lucien
DoB: 1972-10-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Beauregard 69970 Chaponnay France
186661 803007905 @Company
@Persons
@UBO
@INPI
REMI PERARD Florence Marie
DoB: 1972-07-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Beauregard 69970 Chaponnay France
186662 803007905 @Company
@Persons
@UBO
@INPI
REBEILLE-BORGELLA Vincent Louis Bertrand
DoB: 1957-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Croix Pivort 69110 Sainte-Foy-lès-Lyon France
186663 803007905 @Company
@Persons
@UBO
@INPI
REBILLARD Amandine
DoB: 1989-08-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Rue Paul Bert 69003 Lyon France
186664 803007905 @Company
@Persons
@UBO
@INPI
PERRET RIOU Françoise Sabine Louise
DoB: 1964-01-04
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Professeur Paul Sisley 69003 Lyon France
186665 803007905 @Company
@Persons
@UBO
@INPI
ROSELLO ROSELLO-PRATS Louis André
DoB: 1962-07-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Marendiers 69800 Saint-Priest France
186666 803007905 @Company
@Persons
@UBO
@INPI
VIRY Emmanuel Jean-Marie
DoB: 1960-07-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Bignonias 69230 Saint-Genis-Laval France
186667 803007905 @Company
@Persons
@UBO
@INPI
PASTORE ZAGO Myriam
DoB: 1974-10-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Rue Saint-Gervais 69008 Lyon France
5008844 803007905 @Company
@Persons
@UBO
@INPI
GROSJEAN LAPICA Florence
DoB: 1974-12-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue du 8 mai 1945 69510 Soucieu-en-Jarrest France
5008845 803007905 @Company
@Persons
@UBO
@INPI
GROSJEAN LAPICA Florence
DoB: 1974-12-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue du 8 mai 1945 69510 Soucieu-en-Jarrest France
5008846 803007905 @Company
@Persons
@UBO
@INPI
TAULEIGNE Anne
DoB: 1972-06-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue Thiers 69006 Lyon France
5008847 803007905 @Company
@Persons
@UBO
@INPI
DANION Pierre Eric
DoB: 1976-08-31
PoB: Campinas Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Péhu 69003 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.