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 828915066 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4839395 828915066 @Company
@Persons
@UBO
@INPI
BERTHE Christian Joseph
DoB: 1961-10-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
4839396 828915066 @Company
@Persons
@UBO
@INPI
VOISARD Jacques
DoB: 1960-12-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Chemin du Bouquis 69570 Dardilly France
4839397 828915066 @Company
@Persons
@UBO
@INPI
CROWYN CHARBONEL-ROLLAND Nathalie Jeanne Claire
DoB: 1969-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 bis Chemin de la Bouvardière 69320 Feyzin France
4839398 828915066 @Company
@Persons
@UBO
@INPI
ORICHA Emmanuelle
DoB: 1980-11-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
111 Avenue des Cèdres 38280 Villette-d'Anthon France
4839399 828915066 @Company
@Persons
@UBO
@INPI
COFRULY
DoB: 382309060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 rue Marcel Mérieux Marché de Gros Lyon Corbas Bâtiment B 69961 Corbas Cedex France
4839400 828915066 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
4839401 828915066 @Company
@Persons
@UBO
@INPI
JARDIN DE FRANCE - ETABLISSEMENTS DIZIN
DoB: 419574033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Bâtiment A 69961 Corbas Cedex France
4839402 828915066 @Company
@Persons
@UBO
@INPI
FRUTAS SANCHEZ
DoB: 315547380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de gros de Lyon Corbas Bâtim 69960 Corbas France
4839403 828915066 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES GROSSISTES EN FRUITS ET LEGUMES DU MARCHE DE LYON CORBAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Marché de Gros Lyon Corbas 69 Rue Marcel Mérieux 69960 Corbas France
4839404 828915066 @Company
@Persons
@UBO
@INPI
VOISARD Jacques
DoB: 1960-12-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Chemin du Bouquis 69570 Dardilly France
4839405 828915066 @Company
@Persons
@UBO
@INPI
TABET Mehdi
DoB: 1974-11-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Ampère 69600 Oullins France
4839406 828915066 @Company
@Persons
@UBO
@INPI
MAMRE
DoB: 412014409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Espace DMCI 31 Rue Laure Diebold 69009 Lyon France
4839407 828915066 @Company
@Persons
@UBO
@INPI
SARL SEJOURNE
DoB: 483417101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 Avenue des Cèdres 38280 Villette-d'Anthon France
4839408 828915066 @Company
@Persons
@UBO
@INPI
LE PETIT FRUITIER
DoB: 530017623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Chemin du Badel 69280 Sainte-Consorce France
4839409 828915066 @Company
@Persons
@UBO
@INPI
JASSERAND-PERRIER
DoB: 422701573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Allée de l'Achat 69290 Saint-Genis-les-Ollières 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.