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 891261976 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16126935 891261976 @Company
@Persons
@UBO
@INPI
CAZAURAN Jean-Baptiste François
DoB: 1986-07-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lanterne 69001 Lyon France
16126936 891261976 @Company
@Persons
@UBO
@INPI
FERNANDES Angélique
DoB: 1983-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Caille 69003 Lyon France
16126937 891261976 @Company
@Persons
@UBO
@INPI
VITOUX SANABRIA Valérie Célina Elodie Catherine
DoB: 1964-11-25
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean Lacroix 69500 Bron France
16126938 891261976 @Company
@Persons
@UBO
@INPI
GABARD Lucie Alice Noella
DoB: 1992-02-21
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Avenue Félix Faure 69003 Lyon France
16126939 891261976 @Company
@Persons
@UBO
@INPI
BOHE Sophie Caroline
DoB: 1972-07-31
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1327 Route de Genève 1120 Dagneux France
16126940 891261976 @Company
@Persons
@UBO
@INPI
PUENTEDURA Victor
DoB: 1992-01-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint Isidore 69003 Lyon France
16126941 891261976 @Company
@Persons
@UBO
@INPI
BOHE Sophie Caroline
DoB: 1972-07-31
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1327 Route de Genève 1120 Dagneux France
16126942 891261976 @Company
@Persons
@UBO
@INPI
GABARD Lucie Alice Noella
DoB: 1992-02-21
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue Félix Faure 69003 Lyon France
16126943 891261976 @Company
@Persons
@UBO
@INPI
VITOUX SANABRIA Valérie Célina Elodie Catherine
DoB: 1964-11-25
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Lacroix 69500 Bron France
16126944 891261976 @Company
@Persons
@UBO
@INPI
FERNANDES Angélique
DoB: 1983-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Caille 69003 Lyon France
16126945 891261976 @Company
@Persons
@UBO
@INPI
CAZAURAN Jean-Baptiste François
DoB: 1986-07-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lanterne 69001 Lyon France
16126946 891261976 @Company
@Persons
@UBO
@INPI
BELIGNE Damien Marie
DoB: 1987-06-30
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Leclerc 69007 Lyon France
16126947 891261976 @Company
@Persons
@UBO
@INPI
MUTEL Séverine Lucie Annie
DoB: 1971-10-25
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jules Massenet 69003 Lyon France
16126948 891261976 @Company
@Persons
@UBO
@INPI
DANTEC Adrien Yvan Marie-Joseph
DoB: 1987-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lucien Begule 69230 Saint-Genis-Laval France
16126949 891261976 @Company
@Persons
@UBO
@INPI
GALLAND Françoise Claude Gilberte
DoB: 1972-09-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Santos-Dumont 69008 Lyon France
16126950 891261976 @Company
@Persons
@UBO
@INPI
MANERA Elodie
DoB: 1980-01-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Lindberg 69003 Lyon France
16126951 891261976 @Company
@Persons
@UBO
@INPI
NABZAR Jihane-Sophie
DoB: 1987-12-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Désaugiers 69007 Lyon France
16126952 891261976 @Company
@Persons
@UBO
@INPI
FAUCONNIER Anaïs Solange Andrée
DoB: 1987-10-13
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon France
16126953 891261976 @Company
@Persons
@UBO
@INPI
LEMASSON Julie Emilie
DoB: 1985-05-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cuvier 69006 Lyon France
16126954 891261976 @Company
@Persons
@UBO
@INPI
ANRIOT Julien Pierre-André
DoB: 1990-07-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Marc Sangnier 69300 Caluire-et-Cuire France
16126955 891261976 @Company
@Persons
@UBO
@INPI
COCHET Clémence Mathilde
DoB: 1987-01-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Dansard 69007 Lyon France
16126956 891261976 @Company
@Persons
@UBO
@INPI
SALEM Kamal Marc
DoB: 1989-12-16
PoB: Ngaoudere Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Alouettes 69008 Lyon France
16126957 891261976 @Company
@Persons
@UBO
@INPI
HAMEL HAMEL-MENZER Myriam
DoB: 1981-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de Montagny 69008 Lyon France
16126958 891261976 @Company
@Persons
@UBO
@INPI
PICQUIER Emilie Sophie
DoB: 1983-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Martin Basse 69300 Caluire-et-Cuire France
16126959 891261976 @Company
@Persons
@UBO
@INPI
VIGNON PIROT Marie Anny
DoB: 1986-05-12
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ninon Vallin 69390 Millery France
16126960 891261976 @Company
@Persons
@UBO
@INPI
FAUVEAU NONNET Marie Thérèse Françoise
DoB: 1997-11-07
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Jean Mermoz 69008 Lyon France
16126961 891261976 @Company
@Persons
@UBO
@INPI
ARNAUD Isabelle Denise Andrée
DoB: 1959-03-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du 8 mai 1945 69500 Bron France
16126962 891261976 @Company
@Persons
@UBO
@INPI
DURAND Damien Philippe
DoB: 1991-05-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louis Dessard 95120 Ermont France
16126963 891261976 @Company
@Persons
@UBO
@INPI
GERVAIS BERNARD Hélène Marie Claire
DoB: 1974-06-05
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Allard 69500 Bron France
16126964 891261976 @Company
@Persons
@UBO
@INPI
BOTTE Jean-Guilhem François
DoB: 1992-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 Route de Graves 69480 Anse France
16126965 891261976 @Company
@Persons
@UBO
@INPI
PERINO OLESINSKI Emilie Irène Charlotte
DoB: 1987-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Chemin de Montessuy 69380 Marcilly-d'Azergues France
16126966 891261976 @Company
@Persons
@UBO
@INPI
TITO Mishka
DoB: 1993-02-17
PoB: 05183 Villar-Saint-Pancrace (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alsace 69100 Villeurbanne France
16126967 891261976 @Company
@Persons
@UBO
@INPI
STEWART John
DoB: 1980-03-06
PoB: 73297 Tournon (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Caille 69003 Lyon France
16126968 891261976 @Company
@Persons
@UBO
@INPI
MONTANO SANS Abraham
DoB: 1989-03-12
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Lafargue 69100 Villeurbanne France
16126969 891261976 @Company
@Persons
@UBO
@INPI
PETIOT Philippe Pierre Michel
DoB: 1964-10-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 69680 Chassieu France
16126970 891261976 @Company
@Persons
@UBO
@INPI
VIOLLAND CAPELLI Fanny Sandrine
DoB: 1976-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Tête d'Or 69006 Lyon France
16126971 891261976 @Company
@Persons
@UBO
@INPI
PUENTEDURA Victor
DoB: 1992-01-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Isidore 69003 Lyon France
16126972 891261976 @Company
@Persons
@UBO
@INPI
VELICANU Ana
DoB: 1986-07-06
PoB: Cimpulung Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Juliette Récamier 69006 Lyon France
16126973 891261976 @Company
@Persons
@UBO
@INPI
CACERES Juliette Soledad
DoB: 1994-11-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Commandant Ayasse 69007 Lyon France
16126974 891261976 @Company
@Persons
@UBO
@INPI
BEAUTEMPS LAFONT Jocelyne Josiane Sylviane
DoB: 1961-06-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Impasse Georges Sibert 69140 Rillieux-la-Pape France
16126975 891261976 @Company
@Persons
@UBO
@INPI
TAUREAU Audrey Laurie
DoB: 1991-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16126976 891261976 @Company
@Persons
@UBO
@INPI
ACIKGOZ Ebru
DoB: 1987-09-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Jean Jaurès 69800 Saint-Priest France
16126977 891261976 @Company
@Persons
@UBO
@INPI
MANDAROUX--LE CORRE Morgane
DoB: 1992-08-13
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Joseph Mouraret 38230 Chavanoz France
16126978 891261976 @Company
@Persons
@UBO
@INPI
HUPPE François Nicolas
DoB: 1990-05-19
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours du Docteur Long 69003 Lyon France
16126979 891261976 @Company
@Persons
@UBO
@INPI
CARTIER Léo Raymond Constant
DoB: 1989-04-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Part Dieu 69003 Lyon France
16126980 891261976 @Company
@Persons
@UBO
@INPI
PEUDEPIECE ARDISSON Mélanie Maryline Michele
DoB: 1983-12-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Docteur Bonhomme 69003 Lyon France
16126981 891261976 @Company
@Persons
@UBO
@INPI
EL SAÏR Sébastien Nicolas
DoB: 1982-05-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de la Part Dieu 69003 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.