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 810942243 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3245253 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245254 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245255 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Patrick Bernard
DoB: 1966-03-09
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Lafrary Les Grandes Terres 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245256 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Patrick Bernard
DoB: 1966-03-09
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Lafrary Les Grandes Terres 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245257 810942243 @Company
@Persons
@UBO
@INPI
BFT TRANSPORTS
DoB: 351856737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9A Place Ganelon 69430 Chénelette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649128 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649129 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649130 810942243 @Company
@Persons
@UBO
@INPI
VELLA FOLLEAS Maryline Nicole Christiane
DoB: 1975-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649131 810942243 @Company
@Persons
@UBO
@INPI
VELLA FOLLEAS Maryline Nicole Christiane
DoB: 1975-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649132 810942243 @Company
@Persons
@UBO
@INPI
BFT TRANSPORTS
DoB: 351856737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9A Place Ganelon 69430 Chénelette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16178166 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
16178167 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Bruno
DoB: 1972-03-28
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Rue de l'Ancienne Gare 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
16178168 810942243 @Company
@Persons
@UBO
@INPI
VELLA FOLLEAS Maryline Nicole Christiane
DoB: 1975-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
16178169 810942243 @Company
@Persons
@UBO
@INPI
VELLA FOLLEAS Maryline Nicole Christiane
DoB: 1975-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
16178170 810942243 @Company
@Persons
@UBO
@INPI
BFT TRANSPORTS
DoB: 351856737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9A Place Ganelon 69430 Chénelette France yes
@Cadastre
@Geotag
16178171 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Lisa Bénédicte Géraldine
DoB: 2005-08-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
16178172 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Chloé Christelle Blanche Augustine
DoB: 2006-10-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux France yes
@Cadastre
@Geotag
16178173 810942243 @Company
@Persons
@UBO
@INPI
FOLLEAS Emmy Christine Simone Clémentine
DoB: 2011-10-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Champ Grillet 69650 Quincieux 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.