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 821814068 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5054023 821814068 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Michel Yves
DoB: 1966-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Hauts de Celette 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054024 821814068 @Company
@Persons
@UBO
@INPI
LEPERLIER Tesssedre Jacques André
DoB: 1991-04-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue du Bonnet 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054025 821814068 @Company
@Persons
@UBO
@INPI
DE LA RIESTRA Alvaro
DoB: 1946-06-30
PoB: Rosario Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054026 821814068 @Company
@Persons
@UBO
@INPI
NIEBUDKOWSKI DE LA RIESTRA Marie-Thérèse
DoB: 1951-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054027 821814068 @Company
@Persons
@UBO
@INPI
MACE Frédérick Marcel Pierre
DoB: 1972-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de la Palonnière 1250 Saint-Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054028 821814068 @Company
@Persons
@UBO
@INPI
OULEVAY Guillemette Emilie
DoB: 1991-03-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route du Montellier 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054029 821814068 @Company
@Persons
@UBO
@INPI
EMMANUEL Julien
DoB: 1988-05-04
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054030 821814068 @Company
@Persons
@UBO
@INPI
WENGORZEWSKI Emmanuelle Régine Jeanne
DoB: 1988-04-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Allée du Vanneau Huppe 69700 Montagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054031 821814068 @Company
@Persons
@UBO
@INPI
DENIS Catherine Christiane Marie-Thérèse
DoB: 1958-02-27
PoB: 92033 Garches (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Californie 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054032 821814068 @Company
@Persons
@UBO
@INPI
LEPERLIER Tesssedre Jacques André
DoB: 1991-04-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Bonnet 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054033 821814068 @Company
@Persons
@UBO
@INPI
DE LA RIESTRA Alvaro
DoB: 1946-06-30
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054034 821814068 @Company
@Persons
@UBO
@INPI
NIEBUDKOWSKI DE LA RIESTRA Marie-Thérèse
DoB: 1951-11-11
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Putet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054035 821814068 @Company
@Persons
@UBO
@INPI
MACE Frédérick Marcel Pierre
DoB: 1972-03-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Palonnière 1250 Saint-Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054036 821814068 @Company
@Persons
@UBO
@INPI
OULEVAY Guillemette Emilie
DoB: 1991-03-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Route du Montellier 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054037 821814068 @Company
@Persons
@UBO
@INPI
EMMANUEL Julien
DoB: 1988-05-04
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054038 821814068 @Company
@Persons
@UBO
@INPI
WENGORZEWSKI Emmanuelle Régine Jeanne
DoB: 1988-04-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Allée du Vanneau Huppe 69700 Montagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5054039 821814068 @Company
@Persons
@UBO
@INPI
DENIS Catherine Christiane Marie-Thérèse
DoB: 1958-02-27
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Californie 69600 Oullins 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.