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 837699388 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16125948 837699388 @Company
@Persons
@UBO
@INPI
BORGNAT BORGNAT-JAMBON Aurélie
DoB: 1983-04-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Rue Jules Verne 69800 Saint-Priest France
16125949 837699388 @Company
@Persons
@UBO
@INPI
MIEGE ZAMPIERI Catherine Michèle
DoB: 1965-12-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 BIS Route de Toussieu 69800 Saint-Priest France
16125950 837699388 @Company
@Persons
@UBO
@INPI
BORGNAT BORGNAT-JAMBON Aurélie
DoB: 1983-04-19
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Rue Jules Verne 69800 Saint-Priest France
16125951 837699388 @Company
@Persons
@UBO
@INPI
MIEGE ZAMPIERI Catherine Michèle
DoB: 1965-12-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 BIS Route de Toussieu 69800 Saint-Priest France
16125952 837699388 @Company
@Persons
@UBO
@INPI
VEROT CHAMBEFORT Céline Michèle Pierre
DoB: 1973-11-29
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Acacias 69780 Toussieu France
16125953 837699388 @Company
@Persons
@UBO
@INPI
CONTI Laura Cécile
DoB: 1984-03-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Roberto Rossellini 69100 Villeurbanne France
16125954 837699388 @Company
@Persons
@UBO
@INPI
PERRET COUDER Janick Emmanuelle
DoB: 1978-05-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lise Lesevre 69330 Meyzieu France
16125955 837699388 @Company
@Persons
@UBO
@INPI
TALBI DJEBALI Leïla
DoB: 1972-08-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Laurent Gérin 69200 Vénissieux France
16125956 837699388 @Company
@Persons
@UBO
@INPI
COPIN GHILAS Aurélie Mary Luce
DoB: 1976-09-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Giuseppe Verdi 69800 Saint-Priest France
16125957 837699388 @Company
@Persons
@UBO
@INPI
ZANETTI GONTARD Marie-Pierre Paule Renée
DoB: 1958-07-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Allée de Burago Dimolgora 69360 Saint-Symphorien-d'Ozon France
16125958 837699388 @Company
@Persons
@UBO
@INPI
RODDIER HERLANT Vanessa
DoB: 1979-03-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Paul Doumer 69630 Chaponost France
16125959 837699388 @Company
@Persons
@UBO
@INPI
NOUALI LLORENS Isabelle Marie
DoB: 1967-12-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 Rue du 11 Novembre 1918 38540 Valencin France
16125960 837699388 @Company
@Persons
@UBO
@INPI
ARGOUD PIC Myriam Elisabeth
DoB: 1966-11-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Bleuets 69780 Toussieu France
16125961 837699388 @Company
@Persons
@UBO
@INPI
SIMONATA Benjamin
DoB: 1982-12-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Erables 69800 Saint-Priest France
16125962 837699388 @Company
@Persons
@UBO
@INPI
SPENCER Lloyd Elliott
DoB: 1985-05-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56- Rue du 8 mai 1945 69330 Meyzieu France
16125963 837699388 @Company
@Persons
@UBO
@INPI
ZERBIB Yves Jacques Haïem
DoB: 1958-07-14
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Émile Cheysson 69100 Villeurbanne France
16125964 837699388 @Company
@Persons
@UBO
@INPI
MACABREY Juliette Diane
DoB: 1988-07-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Mathieu Varille 69007 Lyon France
16125965 837699388 @Company
@Persons
@UBO
@INPI
EL MAMOUNI Salim Franck
DoB: 1989-06-14
PoB: Montreal Quebec Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Charles de Gaulle 69780 Mions 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.