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 815086848 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4987503 815086848 @Company
@Persons
@UBO
@INPI
PILONI Daniel
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4987504 815086848 @Company
@Persons
@UBO
@INPI
PILONI Daniel
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
4987505 815086848 @Company
@Persons
@UBO
@INPI
METEL Olivier Claude
DoB: 1979-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin de la Garenne 38290 Frontonas France yes
@Cadastre
@Geotag
4987506 815086848 @Company
@Persons
@UBO
@INPI
CABUS David Jean Cédric
DoB: 1972-03-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai du Rhône 38550 Sablons France yes
@Cadastre
@Geotag
4987507 815086848 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres France yes
@Cadastre
@Geotag
16125300 815086848 @Company
@Persons
@UBO
@INPI
METEL Olivier Claude
DoB: 1979-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin de la Garenne 38290 Frontonas France yes
@Cadastre
@Geotag
16125301 815086848 @Company
@Persons
@UBO
@INPI
CABUS David Jean Cédric
DoB: 1972-03-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Quai du Rhône 38550 Sablons France yes
@Cadastre
@Geotag
16125302 815086848 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres France yes
@Cadastre
@Geotag
16125303 815086848 @Company
@Persons
@UBO
@INPI
PILONI Franck
DoB: 1996-12-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Ottavi 69100 Villeurbanne France yes
@Cadastre
@Geotag
16125304 815086848 @Company
@Persons
@UBO
@INPI
PILONI PILONI Daniel - Décédé succession en cours
DoB: 1963-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Anatole France 69100 Villeurbanne France yes
@Cadastre
@Geotag
16125305 815086848 @Company
@Persons
@UBO
@INPI
METEL Olivier Claude
DoB: 1979-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin de la Garenne 38290 Frontonas France yes
@Cadastre
@Geotag
16125306 815086848 @Company
@Persons
@UBO
@INPI
CABUS David Jean Cédric
DoB: 1972-03-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai du Rhône 38550 Sablons France yes
@Cadastre
@Geotag
16125307 815086848 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres 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.