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 812797850 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5118903 812797850 @Company
@Persons
@UBO
@INPI
DUYMEDJIAN Frédéric Aram
DoB: 1966-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de la Prairie-les Leynar 1140 Garnerans France yes
@Cadastre
@Geotag
5118904 812797850 @Company
@Persons
@UBO
@INPI
DUYMEDJIAN Frédéric Aram
DoB: 1966-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin de la Prairie-les Leynar 1140 Garnerans France yes
@Cadastre
@Geotag
5118905 812797850 @Company
@Persons
@UBO
@INPI
CONESA Fabien Georges
DoB: 1972-12-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5118906 812797850 @Company
@Persons
@UBO
@INPI
CEA Jean-Philippe Robert
DoB: 1974-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Pinay 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
5118907 812797850 @Company
@Persons
@UBO
@INPI
VOISIN Franck Thierry
DoB: 1970-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1103 Route de Saint-Sorlin Le Coteau de Dartamas 38200 Jardin France yes
@Cadastre
@Geotag
13662356 812797850 @Company
@Persons
@UBO
@INPI
DUYMEDJIAN Frédéric Aram
DoB: 1966-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de la Prairie-les Leynar 1140 Garnerans France yes
@Cadastre
@Geotag
13662357 812797850 @Company
@Persons
@UBO
@INPI
DUYMEDJIAN Frédéric Aram
DoB: 1966-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin de la Prairie-les Leynar 1140 Garnerans France yes
@Cadastre
@Geotag
13662358 812797850 @Company
@Persons
@UBO
@INPI
CONESA Fabien Georges
DoB: 1972-12-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13662359 812797850 @Company
@Persons
@UBO
@INPI
CEA Jean-Philippe Robert
DoB: 1974-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Pinay 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
13662360 812797850 @Company
@Persons
@UBO
@INPI
VOISIN Franck Thierry
DoB: 1970-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1103 Route de Saint-Sorlin Le Coteau de Dartamas 38200 Jardin France yes
@Cadastre
@Geotag
13662361 812797850 @Company
@Persons
@UBO
@INPI
HAAS Luc Daniel Marcel
DoB: 1968-09-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 C Chemin des Vignes 38200 Villette-de-Vienne 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.