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 811287671 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955596 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
955597 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
955598 811287671 @Company
@Persons
@UBO
@INPI
BARRACHINA Cédric Charles Louis
DoB: 1966-08-05
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Baronnier 69130 Écully France yes
@Cadastre
@Geotag
955599 811287671 @Company
@Persons
@UBO
@INPI
BARTHELET Charles François Jacques
DoB: 1974-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colombier 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
955600 811287671 @Company
@Persons
@UBO
@INPI
BERRUCAZ Stéphane Fabrice
DoB: 1974-04-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Source 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
955601 811287671 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaetan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France yes
@Cadastre
@Geotag
955602 811287671 @Company
@Persons
@UBO
@INPI
BERRETUDES
DoB: 807833413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Dugelay 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
955603 811287671 @Company
@Persons
@UBO
@INPI
BAGAZE
DoB: 827680943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Albert Montagnier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4893280 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4893281 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4893282 811287671 @Company
@Persons
@UBO
@INPI
BARRACHINA Cédric Charles Louis
DoB: 1966-08-05
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Baronnier 69130 Écully France yes
@Cadastre
@Geotag
4893283 811287671 @Company
@Persons
@UBO
@INPI
BARTHELET Charles François Jacques
DoB: 1974-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colombier 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
4893284 811287671 @Company
@Persons
@UBO
@INPI
BERRUCAZ Stéphane Fabrice
DoB: 1974-04-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Source 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4893285 811287671 @Company
@Persons
@UBO
@INPI
PENET Nicolas Jean-Yves Alain
DoB: 1977-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
4893286 811287671 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaetan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France yes
@Cadastre
@Geotag
4893287 811287671 @Company
@Persons
@UBO
@INPI
BERRETUDES
DoB: 807833413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Dugelay 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
15451510 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15451511 811287671 @Company
@Persons
@UBO
@INPI
PENET Jean-Baptiste Frédéric Dominique
DoB: 1979-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grande rue Saint-Clair 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15451512 811287671 @Company
@Persons
@UBO
@INPI
ANDALAY
DoB: 853637551
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Baronnier 69130 Écully France yes
@Cadastre
@Geotag
15451513 811287671 @Company
@Persons
@UBO
@INPI
BARTHELET Charles François Jacques
DoB: 1974-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Colombier 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
15451514 811287671 @Company
@Persons
@UBO
@INPI
BERRUCAZ Stéphane Fabrice
DoB: 1974-04-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Source 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15451515 811287671 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaetan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France yes
@Cadastre
@Geotag
15451516 811287671 @Company
@Persons
@UBO
@INPI
BERRETUDES
DoB: 807833413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Dugelay 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
15451517 811287671 @Company
@Persons
@UBO
@INPI
BAGAZE
DoB: 827680943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Albert Montagnier 69300 Caluire-et-Cuire 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.