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 828990739 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960077 828990739 @Company
@Persons
@UBO
@INPI
FETBAL Geoffray
DoB: 1972-11-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Séville 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960078 828990739 @Company
@Persons
@UBO
@INPI
FETBAL Geoffray
DoB: 1972-11-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Séville 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960079 828990739 @Company
@Persons
@UBO
@INPI
CONJARD Guillaume Frédéric Paul
DoB: 1982-01-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960080 828990739 @Company
@Persons
@UBO
@INPI
MOULIN Didier Jean-Pierre
DoB: 1965-11-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Bissieux La Sauzière 42800 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960081 828990739 @Company
@Persons
@UBO
@INPI
PLASSARD Fabrice
DoB: 1977-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin des Mûriers 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960082 828990739 @Company
@Persons
@UBO
@INPI
DE BEAUJON Thierry Louis
DoB: 1972-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Vigne 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960083 828990739 @Company
@Persons
@UBO
@INPI
NEO CAPITAL
DoB: 480793769
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Avenue du Docteur Georges Lévy Bâtiment 42 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960084 828990739 @Company
@Persons
@UBO
@INPI
LAMBOLEZ POQUERUSSE Viviane Berthe Sophie
DoB: 1955-11-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Glycines 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960085 828990739 @Company
@Persons
@UBO
@INPI
POPIEUL Cendrine Georgette Agnès Virginie
DoB: 1968-10-07
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Rhône 1700 Miribel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960086 828990739 @Company
@Persons
@UBO
@INPI
SEROR Eric Claude
DoB: 1963-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cascade 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960087 828990739 @Company
@Persons
@UBO
@INPI
CARTEL Lionel Jean Henri
DoB: 1987-06-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960088 828990739 @Company
@Persons
@UBO
@INPI
REDOUTE Estelle Marylène
DoB: 1988-08-21
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960089 828990739 @Company
@Persons
@UBO
@INPI
JOTTE Olivier Fernand Daniel
DoB: 1976-07-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Mésanges 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960090 828990739 @Company
@Persons
@UBO
@INPI
THOLOZAN Thierry Olivier
DoB: 1960-07-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Audibert et Lavirotte 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960091 828990739 @Company
@Persons
@UBO
@INPI
CAIRON Philippe Laurent
DoB: 1961-09-27
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Auguste Pinton 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960092 828990739 @Company
@Persons
@UBO
@INPI
BURCHIANTI Noël Thierry
DoB: 1970-12-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Route de Bordeaux 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960093 828990739 @Company
@Persons
@UBO
@INPI
LACHEZE Pierre-Charles
DoB: 1975-04-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960094 828990739 @Company
@Persons
@UBO
@INPI
MAIA Nicolas Michaël
DoB: 1986-06-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Delore Bâtiment C 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960095 828990739 @Company
@Persons
@UBO
@INPI
IGNATIO David
DoB: 1985-03-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960096 828990739 @Company
@Persons
@UBO
@INPI
DALLARD Eric Gilles Martial
DoB: 1964-01-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Cèdres Bleus 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960097 828990739 @Company
@Persons
@UBO
@INPI
ROUYER Jean-Marc Pierre Charles
DoB: 1957-08-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960098 828990739 @Company
@Persons
@UBO
@INPI
ISOARD Morganne Françoise
DoB: 1988-07-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Petit Veylon 38280 Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960099 828990739 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Patrick Jocelyn
DoB: 1980-02-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jacquard 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837261 828990739 @Company
@Persons
@UBO
@INPI
FETBAL Geoffray
DoB: 1972-11-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Séville 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837262 828990739 @Company
@Persons
@UBO
@INPI
FETBAL Geoffray
DoB: 1972-11-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Séville 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837263 828990739 @Company
@Persons
@UBO
@INPI
CONJARD Guillaume Frédéric Paul
DoB: 1982-01-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837264 828990739 @Company
@Persons
@UBO
@INPI
MOULIN Didier Jean-Pierre
DoB: 1965-11-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Bissieux La Sauzière 42800 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837265 828990739 @Company
@Persons
@UBO
@INPI
PLASSARD Fabrice
DoB: 1977-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin des Mûriers 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837266 828990739 @Company
@Persons
@UBO
@INPI
DE BEAUJON Thierry Louis
DoB: 1972-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Vigne 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837267 828990739 @Company
@Persons
@UBO
@INPI
NEO CAPITAL
DoB: 480793769
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837268 828990739 @Company
@Persons
@UBO
@INPI
GUILLAUME CONJARD PATRIMOINE ET DEVELOPPEMENT
DoB: 801456641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
135 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837269 828990739 @Company
@Persons
@UBO
@INPI
SOD'INVEST
DoB: 488174517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Cité de l'Abbé Pierre 69800 Saint-Priest France yes
@Cadastre
@Geotag
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.