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 803306273 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4868294 803306273 @Company
@Persons
@UBO
@INPI
ARDIET Jean-Michel Louis Joseph
DoB: 1950-12-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Couchant 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
4868295 803306273 @Company
@Persons
@UBO
@INPI
COQUARD Régis Jean Marie
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
4868296 803306273 @Company
@Persons
@UBO
@INPI
BARBET Nicolas Henri Marie
DoB: 1959-11-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4868297 803306273 @Company
@Persons
@UBO
@INPI
ARDIET Jean-Michel Louis Joseph
DoB: 1950-12-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Couchant 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
4868298 803306273 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE N.BARBET
DoB: 442046793
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Petites Belouses" 1290 Biziat France yes
@Cadastre
@Geotag
4868299 803306273 @Company
@Persons
@UBO
@INPI
BECK BUATOIS Fabienne Madeleine
DoB: 1952-09-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue du Buyat 1800 Saint-Jean-de-Niost France yes
@Cadastre
@Geotag
4868300 803306273 @Company
@Persons
@UBO
@INPI
COQUARD Regis Jean Marie
DoB: 1967-07-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
4868301 803306273 @Company
@Persons
@UBO
@INPI
BRUNE POUCHARD Isabelle Geneviève Marcelle
DoB: 1957-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue des Peupliers 69400 Gleizé France yes
@Cadastre
@Geotag
4868302 803306273 @Company
@Persons
@UBO
@INPI
MELO LOUËT Estelle Micheline
DoB: 1968-04-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Margnolles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4868303 803306273 @Company
@Persons
@UBO
@INPI
TOURAINE ROMESTAING Pascale Jeanne Marie
DoB: 1951-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4868304 803306273 @Company
@Persons
@UBO
@INPI
PASSERAT Victor Jean-Baptiste
DoB: 1976-09-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clément Mulat 69350 La Mulatière 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.