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 820292639 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4901607 820292639 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Avenue Valadon 1600 Saint-Bernard France yes
@Cadastre
@Geotag
4901608 820292639 @Company
@Persons
@UBO
@INPI
PELISSIER Hugues Jean
DoB: 1967-08-28
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4901609 820292639 @Company
@Persons
@UBO
@INPI
BRIENS Gilles Jean Claude
DoB: 1955-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue Valadon 1600 Saint-Bernard France yes
@Cadastre
@Geotag
4901610 820292639 @Company
@Persons
@UBO
@INPI
PELISSIER Hugues Jean
DoB: 1967-08-28
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4901611 820292639 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1959-02-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaux 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
4901612 820292639 @Company
@Persons
@UBO
@INPI
FAVIER Marie-Line
DoB: 1957-06-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Molière 69003 Lyon France yes
@Cadastre
@Geotag
4901613 820292639 @Company
@Persons
@UBO
@INPI
MILLET-URSIN BEGARDS Catherine Hélène
DoB: 1961-03-14
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Magenta 69100 Villeurbanne France yes
@Cadastre
@Geotag
4901614 820292639 @Company
@Persons
@UBO
@INPI
CALVAYRAC David André Louis
DoB: 1966-07-22
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Longchamp 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4901615 820292639 @Company
@Persons
@UBO
@INPI
GULLON Cédric Grégoire Eric
DoB: 1971-10-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
4901616 820292639 @Company
@Persons
@UBO
@INPI
CHAVRIER Nicolas Patrick
DoB: 1972-05-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Corniche 69004 Lyon France yes
@Cadastre
@Geotag
4901617 820292639 @Company
@Persons
@UBO
@INPI
CODACCIONI Carole Marie
DoB: 1969-07-09
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Route de Favret 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
4901618 820292639 @Company
@Persons
@UBO
@INPI
BOULANGER GAVIOLI Marie-Laurence
DoB: 1968-03-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Varennes Etroyes 71640 Mercurey France yes
@Cadastre
@Geotag
4901619 820292639 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Jacques Patrick Christian
DoB: 1972-05-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Pâquerettes 69500 Bron France yes
@Cadastre
@Geotag
4901620 820292639 @Company
@Persons
@UBO
@INPI
FARZAM FARZAM-ROCHON Nazanine Nadine
DoB: 1970-09-14
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
4901621 820292639 @Company
@Persons
@UBO
@INPI
BELJEAN Laurent Serge
DoB: 1972-03-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Nancy 75010 Paris France yes
@Cadastre
@Geotag
4901622 820292639 @Company
@Persons
@UBO
@INPI
CURT-PATAT de la BARGE de CERTEAU Cécile Luce Michèle
DoB: 1968-02-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
4901623 820292639 @Company
@Persons
@UBO
@INPI
URBANI URBANI-SCHWARTZ Laurence Alice Andrée
DoB: 1973-06-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaux 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
4901624 820292639 @Company
@Persons
@UBO
@INPI
CHASTAGNOL Grégory Djamal Marc
DoB: 1976-09-05
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Stéphane Grappelli 75017 Paris France yes
@Cadastre
@Geotag
4901625 820292639 @Company
@Persons
@UBO
@INPI
RABIOT BEOT Julie Marie-Pierre
DoB: 1978-07-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Brancas 92310 Sèvres France yes
@Cadastre
@Geotag
4901626 820292639 @Company
@Persons
@UBO
@INPI
BOUCHENE SLIMANE Souade
DoB: 1973-05-07
PoB: Ain Beida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
4901627 820292639 @Company
@Persons
@UBO
@INPI
DESMOULIN Guillaume Mathieu
DoB: 1980-11-12
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pavillon Numéro 9-Résidence les Bois Prieurs 18 Rue du Tir 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
4901628 820292639 @Company
@Persons
@UBO
@INPI
PERILLI Maud Janine Marion
DoB: 1975-02-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Pinsons 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4901629 820292639 @Company
@Persons
@UBO
@INPI
BLANC David Michel Etienne
DoB: 1975-04-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
4901630 820292639 @Company
@Persons
@UBO
@INPI
ARDILLIER Sébastien Frantz
DoB: 1974-06-29
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Piperoux 69003 Lyon France yes
@Cadastre
@Geotag
4901631 820292639 @Company
@Persons
@UBO
@INPI
BOUSBAINE VILLALARD Zorha
DoB: 1974-06-26
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Caumartin 75009 Paris France yes
@Cadastre
@Geotag
4901632 820292639 @Company
@Persons
@UBO
@INPI
BOEUF Géraldine Bérengère
DoB: 1979-04-22
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de l'Ozon 69970 Chaponnay 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.