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 824080816 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4984579 824080816 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4984580 824080816 @Company
@Persons
@UBO
@INPI
MORLET BOUDRY Claire
DoB: 1984-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Essarts 69500 Bron France yes
@Cadastre
@Geotag
4984581 824080816 @Company
@Persons
@UBO
@INPI
NAINANI Guillaume Roshan
DoB: 1983-02-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
4984582 824080816 @Company
@Persons
@UBO
@INPI
OLLIVIER Sarah
DoB: 1983-06-20
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Espérance 69003 Lyon France yes
@Cadastre
@Geotag
4984583 824080816 @Company
@Persons
@UBO
@INPI
RECEVEUR Julia Lou Anna
DoB: 1991-11-13
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Rue Casimir-Périer 69002 Lyon France yes
@Cadastre
@Geotag
4984584 824080816 @Company
@Persons
@UBO
@INPI
RIVORY Rodolphe Norbert
DoB: 1983-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Tuiliers 69003 Lyon France yes
@Cadastre
@Geotag
4984585 824080816 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4984586 824080816 @Company
@Persons
@UBO
@INPI
MORLET BOUDRY Claire
DoB: 1984-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Essarts 69500 Bron France yes
@Cadastre
@Geotag
4984587 824080816 @Company
@Persons
@UBO
@INPI
NAINANI Guillaume Roshan
DoB: 1983-02-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
4984588 824080816 @Company
@Persons
@UBO
@INPI
OLLIVIER Sarah
DoB: 1983-06-20
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Espérance 69003 Lyon France yes
@Cadastre
@Geotag
4984589 824080816 @Company
@Persons
@UBO
@INPI
RECEVEUR Julia Lou Anna
DoB: 1991-11-13
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue Casimir-Périer 69002 Lyon France yes
@Cadastre
@Geotag
4984590 824080816 @Company
@Persons
@UBO
@INPI
RIVORY Rodolphe Norbert
DoB: 1983-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tuiliers 69003 Lyon France yes
@Cadastre
@Geotag
15452530 824080816 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15452531 824080816 @Company
@Persons
@UBO
@INPI
MORLET BOUDRY Claire
DoB: 1984-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Essarts 69500 Bron France yes
@Cadastre
@Geotag
15452532 824080816 @Company
@Persons
@UBO
@INPI
NAINANI Guillaume Roshan
DoB: 1983-02-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Feuillat 69003 Lyon France yes
@Cadastre
@Geotag
15452533 824080816 @Company
@Persons
@UBO
@INPI
OLLIVIER Sarah
DoB: 1983-06-20
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
15452534 824080816 @Company
@Persons
@UBO
@INPI
RECEVEUR Julia Lou Anna
DoB: 1991-11-13
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Rue Casimir-Périer 69002 Lyon France yes
@Cadastre
@Geotag
15452535 824080816 @Company
@Persons
@UBO
@INPI
RIVORY Rodolphe Norbert
DoB: 1983-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Perret 69630 Chaponost France yes
@Cadastre
@Geotag
15452536 824080816 @Company
@Persons
@UBO
@INPI
DE PENNART Gustave Marie Charles
DoB: 1989-07-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cours d'Herbouville 69004 Lyon France yes
@Cadastre
@Geotag
15452537 824080816 @Company
@Persons
@UBO
@INPI
DUPONT BAYLE Valérie Caroline
DoB: 1988-08-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lac 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15452538 824080816 @Company
@Persons
@UBO
@INPI
MORLET BOUDRY Claire
DoB: 1984-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Essarts 69500 Bron France yes
@Cadastre
@Geotag
15452539 824080816 @Company
@Persons
@UBO
@INPI
NAINANI Guillaume Roshan
DoB: 1983-02-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Feuillat 69003 Lyon France yes
@Cadastre
@Geotag
15452540 824080816 @Company
@Persons
@UBO
@INPI
OLLIVIER Sarah
DoB: 1983-06-20
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
15452541 824080816 @Company
@Persons
@UBO
@INPI
RECEVEUR Julia Lou Anna
DoB: 1991-11-13
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue Casimir-Périer 69002 Lyon France yes
@Cadastre
@Geotag
15452542 824080816 @Company
@Persons
@UBO
@INPI
RIVORY Rodolphe Norbert
DoB: 1983-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Perret 69630 Chaponost France yes
@Cadastre
@Geotag
15452543 824080816 @Company
@Persons
@UBO
@INPI
DE PENNART Gustave Marie Charles
DoB: 1989-07-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours d'Herbouville 69004 Lyon 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.