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 824075634 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35544 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France
35545 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France
35546 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe Antonin
DoB: 1950-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Bois Seigneur 69210 Lentilly France
35547 824075634 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
5071194 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Bois Seigneur 69210 Lentilly France
5071195 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin du Bois Seigneur 69210 Lentilly France
5071196 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe Antonin
DoB: 1950-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Bois Seigneur 69210 Lentilly France
5071197 824075634 @Company
@Persons
@UBO
@INPI
JPI HOLDING
DoB: 535390587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13584943 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France
13584944 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Pascal
DoB: 1983-02-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Chemin de la Chauderaie 69340 Francheville France
13584945 824075634 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe Antonin
DoB: 1950-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Bois Seigneur 69210 Lentilly France
13584946 824075634 @Company
@Persons
@UBO
@INPI
GROUPE JTI
DoB: 440668143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Joannès Masset 69009 Lyon France
13584947 824075634 @Company
@Persons
@UBO
@INPI
CHAGNOT Céline Marie Michèle
DoB: 1980-04-14
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Gauguin 38320 Eybens France
13584948 824075634 @Company
@Persons
@UBO
@INPI
BARROIL-BRUSSIN Chrystelle Pascale Maud
DoB: 1980-04-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place Victor Jat 38360 Noyarey France

 

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.