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 814920062 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5065864 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5065865 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5065866 814920062 @Company
@Persons
@UBO
@INPI
BELLINTANI Olivier
DoB: 1974-09-05
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Colin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5065867 814920062 @Company
@Persons
@UBO
@INPI
STIEGLER Edouard Jean Charles
DoB: 1972-03-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
5065868 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE KERGALL Delphine
DoB: 1979-05-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Holmside Road Sw 128 Rj 0 London Royaume-Uni yes
@Cadastre
@Geotag
5065869 814920062 @Company
@Persons
@UBO
@INPI
DOMINO GESTION
DoB: 428184493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
5065870 814920062 @Company
@Persons
@UBO
@INPI
EL HEBIL Manaf
DoB: 1985-01-15
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De l'Évangile 75018 Paris France yes
@Cadastre
@Geotag
5065871 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE DORLET Sigolène
DoB: 1985-02-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5065872 814920062 @Company
@Persons
@UBO
@INPI
PATEL PATEL LABOUCHE Youri
DoB: 1995-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Royantes Nord Route d'Eoures 13400 Aubagne France yes
@Cadastre
@Geotag
5065873 814920062 @Company
@Persons
@UBO
@INPI
PONCET LABOUCHE Roméo
DoB: 1997-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
5065874 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Loïc
DoB: 1954-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451903 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451904 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451905 814920062 @Company
@Persons
@UBO
@INPI
STIEGLER Edouard Jean Charles
DoB: 1972-03-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
15451906 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE KERGALL Delphine
DoB: 1979-05-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
15451907 814920062 @Company
@Persons
@UBO
@INPI
DOMINO HR
DoB: 428184493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Mazenod 69003 Lyon France yes
@Cadastre
@Geotag
15451908 814920062 @Company
@Persons
@UBO
@INPI
EL HEBIL Manaf
DoB: 1985-01-15
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De l'Évangile 75018 Paris France yes
@Cadastre
@Geotag
15451909 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE DORLET Sigolène
DoB: 1985-02-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ceinture Um Schlass 0 Hesperange Luxembourg yes
@Cadastre
@Geotag
15451910 814920062 @Company
@Persons
@UBO
@INPI
PATEL PATEL LABOUCHE Youri
DoB: 1995-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Etienne Milan 13008 Marseille France yes
@Cadastre
@Geotag
15451911 814920062 @Company
@Persons
@UBO
@INPI
PONCET LABOUCHE Roméo
DoB: 1997-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
15451912 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE Loïc
DoB: 1954-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451913 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE DE LEUSSE DE SYON-LABOUCHE Soizic Lorraine Marie-Josèphe
DoB: 1982-12-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue Pouteau 69001 Lyon 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.