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 824858567 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3265682 824858567 @Company
@Persons
@UBO
@INPI
GAUJAC Emmanuel René Paul
DoB: 1969-03-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19/21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3265683 824858567 @Company
@Persons
@UBO
@INPI
GAUJAC Emmanuel René Paul
DoB: 1969-03-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3265684 824858567 @Company
@Persons
@UBO
@INPI
BALLANDRAS Sandrine Josette
DoB: 1979-11-04
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Maréchal Leclerc 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
3265685 824858567 @Company
@Persons
@UBO
@INPI
CLAITTE Sylvie
DoB: 1975-03-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Rue du Petit Chatenay 69640 Saint-Julien France yes
@Cadastre
@Geotag
3265686 824858567 @Company
@Persons
@UBO
@INPI
FONTAINES Georges Etienne François
DoB: 1944-05-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 69004 Lyon France yes
@Cadastre
@Geotag
3265687 824858567 @Company
@Persons
@UBO
@INPI
BAILLY Frédéric
DoB: 1963-06-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3265688 824858567 @Company
@Persons
@UBO
@INPI
CHIARTANO Jacques Jean Georges
DoB: 1950-07-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3265689 824858567 @Company
@Persons
@UBO
@INPI
DUMAS Dominique Marcel
DoB: 1960-04-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de Terre Longue 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3265690 824858567 @Company
@Persons
@UBO
@INPI
DUFOUR FONTAINES Françoise
DoB: 1942-08-02
PoB: 71178 Dompierre-les-Ormes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
3265691 824858567 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3265692 824858567 @Company
@Persons
@UBO
@INPI
GROBOST Mathieu Sébastien Olivier
DoB: 1978-02-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue des Combes 69220 Charentay France yes
@Cadastre
@Geotag
3265693 824858567 @Company
@Persons
@UBO
@INPI
ODET GRIMAND Mireille Monique
DoB: 1969-09-26
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin de Gromelet 1390 Saint-Jean-de-Thurigneux France yes
@Cadastre
@Geotag
3265694 824858567 @Company
@Persons
@UBO
@INPI
HANZENNE GROSBOST Magaly Andrée Josette
DoB: 1980-07-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue des Combes 69220 Charentay France yes
@Cadastre
@Geotag
3265695 824858567 @Company
@Persons
@UBO
@INPI
GABET Guillaume Jean Ernest
DoB: 1974-03-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Villars 59400 Cambrai France yes
@Cadastre
@Geotag
3265696 824858567 @Company
@Persons
@UBO
@INPI
LAROZE Florence
DoB: 1970-10-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bizet 69380 Lissieu France yes
@Cadastre
@Geotag
3265697 824858567 @Company
@Persons
@UBO
@INPI
NARJOZ Jérome Gilles
DoB: 1976-09-14
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Gervais 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
3265698 824858567 @Company
@Persons
@UBO
@INPI
DI ZAZZO Julien Fabrice Roger
DoB: 1985-11-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allé du Pré Croupet 69480 Morancé France yes
@Cadastre
@Geotag
3265699 824858567 @Company
@Persons
@UBO
@INPI
TRAVERSE Paul Joseph Marie
DoB: 1970-12-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3265700 824858567 @Company
@Persons
@UBO
@INPI
ROLLET Jérôme Pierre
DoB: 1977-05-01
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tracot 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3265701 824858567 @Company
@Persons
@UBO
@INPI
SARRON JEANNON Stéphanie
DoB: 1974-06-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse Thonnevirieux 42320 Farnay France yes
@Cadastre
@Geotag
3265702 824858567 @Company
@Persons
@UBO
@INPI
TRIPIER Emmanuel Rémy Xavier
DoB: 1973-05-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Trémelin 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
3265703 824858567 @Company
@Persons
@UBO
@INPI
RIO VACHEY Anita Colette Denise
DoB: 1970-10-14
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cochère 69460 Le Perréon France yes
@Cadastre
@Geotag
3265704 824858567 @Company
@Persons
@UBO
@INPI
DIVES Arnaud Hugues David
DoB: 1974-12-07
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin du Moulin 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
3265705 824858567 @Company
@Persons
@UBO
@INPI
MUZEAU TONG Elisabeth Laure
DoB: 1967-06-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1086 Zu Guang Lu Jili Shi Garden Maison 370 201702 Shanghai Chine yes
@Cadastre
@Geotag
3265706 824858567 @Company
@Persons
@UBO
@INPI
WANG YANG Yanhong
DoB: 1977-04-03
PoB: Qingdao Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du 24 Mars 1852 69009 Lyon France yes
@Cadastre
@Geotag
3265707 824858567 @Company
@Persons
@UBO
@INPI
POUX PLAN Edith Sylvine
DoB: 1965-04-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Nation 69480 Morancé France yes
@Cadastre
@Geotag
3265708 824858567 @Company
@Persons
@UBO
@INPI
DESBATS Franck
DoB: 1974-03-31
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
662 Chemin du Cerveau 69480 Pommiers France yes
@Cadastre
@Geotag
3265709 824858567 @Company
@Persons
@UBO
@INPI
GARNIER François
DoB: 1981-05-02
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement les Noyers 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
3265710 824858567 @Company
@Persons
@UBO
@INPI
MAGAT Jérôme Marcel
DoB: 1971-07-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Rue de Verdun 69290 Craponne France yes
@Cadastre
@Geotag
3265711 824858567 @Company
@Persons
@UBO
@INPI
GRANJON VALAIRE Marina
DoB: 1974-11-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Toue 69380 Lozanne France yes
@Cadastre
@Geotag
3265712 824858567 @Company
@Persons
@UBO
@INPI
GEOURJON Jean François
DoB: 1944-05-02
PoB: 42306 Tarentaise (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malatray 69210 Lentilly France yes
@Cadastre
@Geotag
3265713 824858567 @Company
@Persons
@UBO
@INPI
COTE Nicolas Alain David
DoB: 1993-01-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 69480 Morancé France yes
@Cadastre
@Geotag
3265714 824858567 @Company
@Persons
@UBO
@INPI
SCOTTI Nicolas Raphaël
DoB: 1981-05-16
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Ravareil 69360 Communay France yes
@Cadastre
@Geotag
3265715 824858567 @Company
@Persons
@UBO
@INPI
HAAS Gilbert Jean François
DoB: 1955-10-26
PoB: 67411 Rosheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Forge 67870 Bischoffsheim France yes
@Cadastre
@Geotag
3265716 824858567 @Company
@Persons
@UBO
@INPI
GONIN CRETIN Valérie
DoB: 1968-12-17
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Des Cariattes 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
3265717 824858567 @Company
@Persons
@UBO
@INPI
DELOT Stéphane
DoB: 1978-10-22
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lavoir Tallant 71240 Étrigny France yes
@Cadastre
@Geotag
3265718 824858567 @Company
@Persons
@UBO
@INPI
QUENTIN Pierre Michel Denis
DoB: 1969-01-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Garenne 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
3265719 824858567 @Company
@Persons
@UBO
@INPI
DOTTE Vincent Mathieu
DoB: 1987-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
3265720 824858567 @Company
@Persons
@UBO
@INPI
BROUDEUR Jean-Marc Georges Maurice
DoB: 1949-06-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Maquisards 13126 Vauvenargues 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.