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 817906423 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957040 817906423 @Company
@Persons
@UBO
@INPI
SEYVE Marie-Pierre Cécile Bernadette
DoB: 1967-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Villon Immeuble le Beaulieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957041 817906423 @Company
@Persons
@UBO
@INPI
SEYVE Marie-Pierre Cécile Bernadette
DoB: 1967-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Villon Immeuble le Beaulieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957042 817906423 @Company
@Persons
@UBO
@INPI
VIRET Nicolas Louis Marc
DoB: 1975-08-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957043 817906423 @Company
@Persons
@UBO
@INPI
VIRET Nicolas Louis Marc
DoB: 1975-08-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957044 817906423 @Company
@Persons
@UBO
@INPI
NOYER Guillaume Arnaud Julien
DoB: 1976-08-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Enghien 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957045 817906423 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957046 817906423 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957047 817906423 @Company
@Persons
@UBO
@INPI
DAUBIGNEY Franck Stéphane Mickaël
DoB: 1973-11-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée Georges Kubler 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957048 817906423 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Maure 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898312 817906423 @Company
@Persons
@UBO
@INPI
SEYVE Marie-Pierre Cécile Bernadette
DoB: 1967-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Villon Immeuble le Beaulieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898313 817906423 @Company
@Persons
@UBO
@INPI
SEYVE Marie-Pierre Cécile Bernadette
DoB: 1967-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Villon Immeuble le Beaulieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898314 817906423 @Company
@Persons
@UBO
@INPI
VIRET Nicolas Louis Marc
DoB: 1975-08-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898315 817906423 @Company
@Persons
@UBO
@INPI
VIRET Nicolas Louis Marc
DoB: 1975-08-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898316 817906423 @Company
@Persons
@UBO
@INPI
NOYER Guillaume Arnaud Julien
DoB: 1976-08-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Enghien 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898317 817906423 @Company
@Persons
@UBO
@INPI
LAMBERT Frédéric Laurent
DoB: 1969-10-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898318 817906423 @Company
@Persons
@UBO
@INPI
DURAND BUSSILLET Cécile Paule Agnès
DoB: 1972-11-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898319 817906423 @Company
@Persons
@UBO
@INPI
DAUBIGNEY Franck Stéphane Mickaël
DoB: 1973-11-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée Georges Kubler 69004 Lyon France yes
@Cadastre
@Geotag
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.