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 814657086 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4875980 814657086 @Company
@Persons
@UBO
@INPI
POIZAT Isabelle
DoB: 1966-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Paix 69500 Bron France
4875981 814657086 @Company
@Persons
@UBO
@INPI
COURTAIS Clotilde Brigitte Charlette
DoB: 1979-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Place du Costel 69960 Corbas France
4875982 814657086 @Company
@Persons
@UBO
@INPI
COURTAIS Clotilde Brigitte Charlette
DoB: 1979-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place du Costel 69960 Corbas France
4875983 814657086 @Company
@Persons
@UBO
@INPI
POIZAT Isabelle
DoB: 1966-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Paix 69500 Bron France
4875984 814657086 @Company
@Persons
@UBO
@INPI
STIMULAK Danielle Josette Françoise
DoB: 1965-04-21
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Général Frère 69008 Lyon France
15451873 814657086 @Company
@Persons
@UBO
@INPI
POIZAT Isabelle
DoB: 1966-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Paix 69500 Bron France
15451874 814657086 @Company
@Persons
@UBO
@INPI
POIZAT Isabelle
DoB: 1966-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Paix 69500 Bron France
15451875 814657086 @Company
@Persons
@UBO
@INPI
COURTAIS Clotilde Brigitte Charlette
DoB: 1979-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Place du Costel 69960 Corbas France
15451876 814657086 @Company
@Persons
@UBO
@INPI
COURTAIS Clotilde Brigitte Charlette
DoB: 1979-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place du Costel 69960 Corbas France
15451877 814657086 @Company
@Persons
@UBO
@INPI
STIMULAK Danielle Josette Françoise
DoB: 1965-04-21
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue du Général Frère 69008 Lyon France
15451878 814657086 @Company
@Persons
@UBO
@INPI
STIMULAK Danielle Josette Françoise
DoB: 1965-04-21
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Général Frère 69008 Lyon France
15451879 814657086 @Company
@Persons
@UBO
@INPI
LLOPIS Nathalie Jeanne
DoB: 1978-07-28
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Gazagnon 69003 Lyon France
15451880 814657086 @Company
@Persons
@UBO
@INPI
LLOPIS Nathalie Jeanne
DoB: 1978-07-28
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Gazagnon 69003 Lyon France
15451881 814657086 @Company
@Persons
@UBO
@INPI
TRONEL Alexandre Ghislain Loïc
DoB: 1980-04-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France
15451882 814657086 @Company
@Persons
@UBO
@INPI
TRONEL Alexandre Ghislain Loïc
DoB: 1980-04-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France
15451883 814657086 @Company
@Persons
@UBO
@INPI
DRIOLI MARCHAND-MAILLET Nadège Edwige
DoB: 1982-07-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Marc Sangnier 69100 Villeurbanne France
15451884 814657086 @Company
@Persons
@UBO
@INPI
DRIOLI MARCHAND-MAILLET Nadège Edwige
DoB: 1982-07-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Marc Sangnier 69100 Villeurbanne France
15451885 814657086 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Hubert Augustin Juste
DoB: 1979-07-14
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Jean Jaurès 69007 Lyon France
15451886 814657086 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Hubert Augustin Juste
DoB: 1979-07-14
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Jean Jaurès 69007 Lyon France
15451887 814657086 @Company
@Persons
@UBO
@INPI
LEVEQUE LEVEQUE-GOURDIN Delphine Marguerite Anne
DoB: 1987-11-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
15451888 814657086 @Company
@Persons
@UBO
@INPI
LEVEQUE LEVEQUE-GOURDIN Delphine Marguerite Anne
DoB: 1987-11-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
15451889 814657086 @Company
@Persons
@UBO
@INPI
TROLLE Clémence Marie Claire
DoB: 1990-10-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Francis de Pressensé 69100 Villeurbanne France
15451890 814657086 @Company
@Persons
@UBO
@INPI
TROLLE Clémence Marie Claire
DoB: 1990-10-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Francis de Pressensé 69100 Villeurbanne France
15451891 814657086 @Company
@Persons
@UBO
@INPI
PONCEBLANC Chloé UZEL-PONCEBLANC
DoB: 1989-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Laurent Vibert 69006 Lyon France
15451892 814657086 @Company
@Persons
@UBO
@INPI
PONCEBLANC Chloé UZEL-PONCEBLANC
DoB: 1989-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Laurent Vibert 69006 Lyon France
15451893 814657086 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET GUILLOT Cécile Laurence Ann
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
15451894 814657086 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET GUILLOT Cécile Laurence Ann
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
15451895 814657086 @Company
@Persons
@UBO
@INPI
TUDREJ Benoît Valentin Bronislaw
DoB: 1985-07-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15451896 814657086 @Company
@Persons
@UBO
@INPI
TUDREJ Benoît Valentin Bronislaw
DoB: 1985-07-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon 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.