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 880206867 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13663801 880206867 @Company
@Persons
@UBO
@INPI
BARATTE Thierry Henri Jacques
DoB: 1959-08-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Lanessan 69009 Lyon France
13663802 880206867 @Company
@Persons
@UBO
@INPI
VENIN Bernard
DoB: 1960-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin de l'Echo 69270 Fontaines-Saint-Martin France
13663803 880206867 @Company
@Persons
@UBO
@INPI
BARATTE Thierry Henri Jacques
DoB: 1959-08-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Lanessan 69009 Lyon France
13663804 880206867 @Company
@Persons
@UBO
@INPI
VENIN Bernard
DoB: 1960-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin de l'Echo 69270 Fontaines-Saint-Martin France
13663805 880206867 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Petit Bois 69130 Écully France
13663806 880206867 @Company
@Persons
@UBO
@INPI
DE BATS Benjamin Philippe
DoB: 1975-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Clémenceau 69300 Caluire-et-Cuire France
13663807 880206867 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
13663808 880206867 @Company
@Persons
@UBO
@INPI
FORAY Patrice André Paul
DoB: 1961-03-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Etoile 69160 Tassin-la-Demi-Lune France
13663809 880206867 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume Pierre Armel
DoB: 1973-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Avenue du 11 Novembre 1918 69160 Tassin-la-Demi-Lune France
13663810 880206867 @Company
@Persons
@UBO
@INPI
MEYER-BISCH Lionel
DoB: 1975-11-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France
13663811 880206867 @Company
@Persons
@UBO
@INPI
MEZZETTA Lise Anne
DoB: 1979-01-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
13663812 880206867 @Company
@Persons
@UBO
@INPI
RONZE Sébastien
DoB: 1974-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France
13663813 880206867 @Company
@Persons
@UBO
@INPI
ROUSSET Matthieu Pierre
DoB: 1984-08-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de la Vernique Le Treuil 69130 Écully France
13663814 880206867 @Company
@Persons
@UBO
@INPI
PEYRON PEYRO FAURE Noémie Céline
DoB: 1984-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
13663815 880206867 @Company
@Persons
@UBO
@INPI
MULLER Arnaud
DoB: 1982-04-27
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue du Maréchal de Saxe 69003 Lyon France
13663816 880206867 @Company
@Persons
@UBO
@INPI
ABIHANNA Michel
DoB: 1987-08-30
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Sainte-Hélène 69002 Lyon France
13663817 880206867 @Company
@Persons
@UBO
@INPI
ANDONIAN Pierre-Charles François Gilles
DoB: 1986-02-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin du Calabert 69130 Écully France
13663818 880206867 @Company
@Persons
@UBO
@INPI
BUISSON Guillaume Eric Michel
DoB: 1986-05-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Bugeaud 69006 Lyon 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.