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 955512736 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961941 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961942 955512736 @Company
@Persons
@UBO
@INPI
FANTON Jean-Louis Marie
DoB: 1958-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin du Dauphiné 38440 Royas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961943 955512736 @Company
@Persons
@UBO
@INPI
FANTON Jean-Louis Marie
DoB: 1958-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin du Dauphiné 38440 Royas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961944 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961945 955512736 @Company
@Persons
@UBO
@INPI
FANTON Yves Alain
DoB: 1961-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
900 Route de Charly 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961946 955512736 @Company
@Persons
@UBO
@INPI
FANTON Marie-Françoise Juliette Andrée
DoB: 1955-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Lycée 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961947 955512736 @Company
@Persons
@UBO
@INPI
FANTON DE FRAMOND Isabelle Louise Marie Pierre
DoB: 1960-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BRUYATTES 1330 Le Plantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961948 955512736 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961949 955512736 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065670 955512736 @Company
@Persons
@UBO
@INPI
FANTON Pierre
DoB: 1952-10-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065671 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065672 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065673 955512736 @Company
@Persons
@UBO
@INPI
FANTON Yves Alain
DoB: 1961-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
900 Route de Charly 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065674 955512736 @Company
@Persons
@UBO
@INPI
HERMANN Jean Claude
DoB: 1933-09-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065675 955512736 @Company
@Persons
@UBO
@INPI
FANTON Marie-Françoise Juliette Andrée
DoB: 1955-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Lycée 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065676 955512736 @Company
@Persons
@UBO
@INPI
FANTON DE FRAMOND Isabelle Louise Marie Pierre
DoB: 1960-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BRUYATTES 1330 Le Plantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065677 955512736 @Company
@Persons
@UBO
@INPI
FANTON Jean-Louis Marie
DoB: 1958-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin du Dauphiné 38440 Royas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065678 955512736 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065679 955512736 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074001 824602312 @Company
@Persons
@UBO
@INPI
TREFILERIES ET LAMINOIRS DU RHONE
DoB: 955512736
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Rue Emile Zola 69190 Saint-Fons France
13586314 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586315 955512736 @Company
@Persons
@UBO
@INPI
FANTON Jean-Louis Marie
DoB: 1958-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin du Dauphiné 38440 Royas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586316 955512736 @Company
@Persons
@UBO
@INPI
FANTON Jean-Louis Marie
DoB: 1958-06-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Chemin du Dauphiné 38440 Royas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586317 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586318 955512736 @Company
@Persons
@UBO
@INPI
FANTON Yves Alain
DoB: 1961-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
900 Route de Charly 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586319 955512736 @Company
@Persons
@UBO
@INPI
FANTON Marie-Françoise Juliette Andrée
DoB: 1955-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Lycée 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586320 955512736 @Company
@Persons
@UBO
@INPI
FANTON DE FRAMOND Isabelle Louise Marie Pierre
DoB: 1960-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BRUYATTES 1330 Le Plantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586321 955512736 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon 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.