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 824820195 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959290 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
959291 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
959292 824820195 @Company
@Persons
@UBO
@INPI
DEMEY Guillaume Alain Yann
DoB: 1978-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
959293 824820195 @Company
@Persons
@UBO
@INPI
DEMEY Guillaume Alain Yann
DoB: 1978-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
959294 824820195 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier Luc François
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
959295 824820195 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier Luc François
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
959296 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
959297 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
959298 824820195 @Company
@Persons
@UBO
@INPI
GRASSET Willy Til
DoB: 1981-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chevreul 69007 Lyon France yes
@Cadastre
@Geotag
959299 824820195 @Company
@Persons
@UBO
@INPI
GRASSET Willy Til
DoB: 1981-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chevreul 69007 Lyon France yes
@Cadastre
@Geotag
959300 824820195 @Company
@Persons
@UBO
@INPI
WEPPE Florent Olivier Didier
DoB: 1982-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1351 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
959301 824820195 @Company
@Persons
@UBO
@INPI
WEPPE Florent Olivier Didier
DoB: 1982-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
959302 824820195 @Company
@Persons
@UBO
@INPI
GUICHERD Willaume Gaspard
DoB: 1979-04-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
959303 824820195 @Company
@Persons
@UBO
@INPI
GUICHERD Willaume Gaspard
DoB: 1979-04-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
959304 824820195 @Company
@Persons
@UBO
@INPI
HUBERT Pierre Charles Joseph
DoB: 1956-09-19
PoB: Bastogne Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
959305 824820195 @Company
@Persons
@UBO
@INPI
HUBERT Pierre Charles Joseph
DoB: 1956-09-19
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
959306 824820195 @Company
@Persons
@UBO
@INPI
DELMOTTE Alexandre
DoB: 1982-05-13
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Tourte 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
959307 824820195 @Company
@Persons
@UBO
@INPI
DELMOTTE Alexandre
DoB: 1982-05-13
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Tourte 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
959308 824820195 @Company
@Persons
@UBO
@INPI
MARINHO Joao Paulo
DoB: 1982-06-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
959309 824820195 @Company
@Persons
@UBO
@INPI
MARINHO Joao Paulo
DoB: 1982-06-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
959310 824820195 @Company
@Persons
@UBO
@INPI
ARNAL Maximilien Rodolphe Henri
DoB: 1984-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Mottet De Gérando 69001 Lyon France yes
@Cadastre
@Geotag
959311 824820195 @Company
@Persons
@UBO
@INPI
ARNAL Maximilien Rodolphe Henri
DoB: 1984-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Mottet De Gérando 69001 Lyon France yes
@Cadastre
@Geotag
4848853 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4848854 824820195 @Company
@Persons
@UBO
@INPI
BONIN Nicolas Alain Michel
DoB: 1970-11-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
4848855 824820195 @Company
@Persons
@UBO
@INPI
DEMEY Guillaume Alain Yann
DoB: 1978-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4848856 824820195 @Company
@Persons
@UBO
@INPI
DEMEY Guillaume Alain Yann
DoB: 1978-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4848857 824820195 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier Luc François
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4848858 824820195 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier Luc François
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4848859 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
4848860 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
4848861 824820195 @Company
@Persons
@UBO
@INPI
GRASSET Willy Til
DoB: 1981-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chevreul 69007 Lyon France yes
@Cadastre
@Geotag
4848862 824820195 @Company
@Persons
@UBO
@INPI
GRASSET Willy Til
DoB: 1981-05-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chevreul 69007 Lyon France yes
@Cadastre
@Geotag
4848863 824820195 @Company
@Persons
@UBO
@INPI
WEPPE Florent Olivier Didier
DoB: 1982-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1351 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
4848864 824820195 @Company
@Persons
@UBO
@INPI
WEPPE Florent Olivier Didier
DoB: 1982-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Route du Puy d'Or 69760 Limonest 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.