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 807604517 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56187 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
56188 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
56189 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
56190 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
56191 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
56192 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
56193 807604517 @Company
@Persons
@UBO
@INPI
PONTHIEU Carole Sophie
DoB: 1975-02-24
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Rambaud 69002 Lyon France
56194 807604517 @Company
@Persons
@UBO
@INPI
DERVIEUX ALFRED Mélanie
DoB: 1988-03-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Route d'Anse 69480 Ambérieux France
56195 807604517 @Company
@Persons
@UBO
@INPI
MOCQUERY Caroline Nelly
DoB: 1989-02-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Clos Savaron 69004 Lyon France
56196 807604517 @Company
@Persons
@UBO
@INPI
MOCQUERY Caroline Nelly
DoB: 1989-02-13
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Clos Savaron 69004 Lyon France
682804 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
682805 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
682806 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
682807 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
682808 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
682809 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
682810 807604517 @Company
@Persons
@UBO
@INPI
PERALDI PERALDI-DECITRE Marie Estelle Anne
DoB: 1971-08-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
682811 807604517 @Company
@Persons
@UBO
@INPI
PERALDI PERALDI-DECITRE Marie Estelle Anne
DoB: 1971-08-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
682812 807604517 @Company
@Persons
@UBO
@INPI
PONTHIEU Carole Sophie
DoB: 1975-02-24
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Rambaud 69002 Lyon France
682813 807604517 @Company
@Persons
@UBO
@INPI
DERVIEUX ALFRED Mélanie
DoB: 1988-03-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Route d'Anse 69480 Ambérieux France
3244187 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Signeret 69400 Gleizé France
3244188 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Signeret 69400 Gleizé France
3244189 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
3244190 807604517 @Company
@Persons
@UBO
@INPI
LARGIER Clémence Valérie Chloé
DoB: 1992-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Rue Jacques Coeur 69380 Chessy France
3244191 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
3244192 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
3244193 807604517 @Company
@Persons
@UBO
@INPI
PERALDI PERALDI-DECITRE Marie Estelle Anne
DoB: 1971-08-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
3244194 807604517 @Company
@Persons
@UBO
@INPI
PERALDI PERALDI-DECITRE Marie Estelle Anne
DoB: 1971-08-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
3244195 807604517 @Company
@Persons
@UBO
@INPI
AUJOGUE Laëtitia
DoB: 1981-03-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Fontaine Clémentine 69430 Beaujeu France
3244196 807604517 @Company
@Persons
@UBO
@INPI
AUJOGUE Laëtitia
DoB: 1981-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place la Fontaine Clémentine 69430 Beaujeu France
3244197 807604517 @Company
@Persons
@UBO
@INPI
DUBOIS GODART Angélique Gisèle Caroline
DoB: 1988-05-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gerard Oury 69800 Saint-Priest France
3244198 807604517 @Company
@Persons
@UBO
@INPI
DUBOIS GODART Angélique Gisèle Caroline
DoB: 1988-05-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gerard Oury 69800 Saint-Priest France
13649117 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
13649118 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
13649119 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
13649120 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
13649121 807604517 @Company
@Persons
@UBO
@INPI
DERVIEUX ALFRED Mélanie
DoB: 1988-03-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Route d'Anse 69480 Ambérieux France
13649122 807604517 @Company
@Persons
@UBO
@INPI
MOUSSON Cécile Maud
DoB: 1983-11-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
13649123 807604517 @Company
@Persons
@UBO
@INPI
MOUSSON Cécile Maud
DoB: 1983-11-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
13649124 807604517 @Company
@Persons
@UBO
@INPI
BOBIN Coralie Geneviève
DoB: 1992-02-25
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
598 Chemin de la Bruyère 1600 Saint-Bernard France
13649125 807604517 @Company
@Persons
@UBO
@INPI
BOBIN Coralie Geneviève
DoB: 1992-02-25
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
598 Chemin de la Bruyère 1600 Saint-Bernard France
16178144 807604517 @Company
@Persons
@UBO
@INPI
GRANGER Audrey
DoB: 1988-06-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse du Couvent 1480 Frans France
16178145 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
16178146 807604517 @Company
@Persons
@UBO
@INPI
PEDREIRA Virginie
DoB: 1988-05-28
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
16178147 807604517 @Company
@Persons
@UBO
@INPI
DERVIEUX ALFRED Mélanie
DoB: 1988-03-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Route d'Anse 69480 Ambérieux France
16178148 807604517 @Company
@Persons
@UBO
@INPI
MOUSSON Cécile Maud
DoB: 1983-11-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
16178149 807604517 @Company
@Persons
@UBO
@INPI
MOUSSON Cécile Maud
DoB: 1983-11-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
16178150 807604517 @Company
@Persons
@UBO
@INPI
BOBIN Coralie Geneviève
DoB: 1992-02-25
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
598 Chemin de la Bruyère 1600 Saint-Bernard France
16178151 807604517 @Company
@Persons
@UBO
@INPI
BOBIN Coralie Geneviève
DoB: 1992-02-25
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
598 Chemin de la Bruyère 1600 Saint-Bernard France
16178152 807604517 @Company
@Persons
@UBO
@INPI
Audrey GRANGER Ostéopathe
DoB: 891932949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de l'Eglise 69480 Ambérieux 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.