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 810687400 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955471 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX Nicolas Pierre
DoB: 1972-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 La Vieille Route 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955472 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX Jean-Pierre
DoB: 1948-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955473 810687400 @Company
@Persons
@UBO
@INPI
SC JULEO
DoB: 832946685
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955474 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX TARGE Anne-Sophie Marie
DoB: 1973-07-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955475 810687400 @Company
@Persons
@UBO
@INPI
GUILBAUD Sébastien
DoB: 1972-01-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bi Route du pont du chêne 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955476 810687400 @Company
@Persons
@UBO
@INPI
VALERY Geoffroy Roland Marie
DoB: 1976-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955477 810687400 @Company
@Persons
@UBO
@INPI
LENOBLE Guillaume Marc
DoB: 1974-12-30
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin des Sables 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955478 810687400 @Company
@Persons
@UBO
@INPI
CHLEMA
DoB: 532130168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jean Collet 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955479 810687400 @Company
@Persons
@UBO
@INPI
NINOUCH
DoB: 828042382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Quai Claude Bernard 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908602 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX Nicolas Pierre
DoB: 1972-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
vieille route 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908603 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX Nicolas Pierre
DoB: 1972-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vieille route 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908604 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX Jean-Pierre
DoB: 1948-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908605 810687400 @Company
@Persons
@UBO
@INPI
VALERY Romain Pierre Marie
DoB: 1973-06-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908606 810687400 @Company
@Persons
@UBO
@INPI
GAGNEUX TARGE Anne-Sophie Marie
DoB: 1973-07-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908607 810687400 @Company
@Persons
@UBO
@INPI
GUILBAUD Sébastien
DoB: 1972-01-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bi Route du pont du chêne 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908608 810687400 @Company
@Persons
@UBO
@INPI
VALERY Geoffroy Roland Marie
DoB: 1976-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908609 810687400 @Company
@Persons
@UBO
@INPI
LENOBLE Guillaume Marc
DoB: 1974-12-30
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin des Sables 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908610 810687400 @Company
@Persons
@UBO
@INPI
CHLEMA
DoB: 532130168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jean Collet 69330 Meyzieu France yes
@Cadastre
@Geotag
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.