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 970600086 found 64 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4942358 970600086 @Company
@Persons
@UBO
@INPI
GOGUILLOT Charles
DoB: 1920-03-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Cours Lafayette 69003 Lyon France
4942359 970600086 @Company
@Persons
@UBO
@INPI
TOURNIER Rene Antoine Marie
DoB: 1909-07-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Avenue MARECHAL DE SAXE 69003 Lyon France
4942360 970600086 @Company
@Persons
@UBO
@INPI
GARAMBOIS Joseph
DoB: 1920-05-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Viala 69003 Lyon France
4942361 970600086 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-pierre
DoB: 1932-07-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
94 Rue de la Pagère 69500 Bron France
4942362 970600086 @Company
@Persons
@UBO
@INPI
GUIEU Jack
DoB: 1932-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Cours Gambetta 69003 Lyon France
4942363 970600086 @Company
@Persons
@UBO
@INPI
BATAILLON Adrien
DoB: 1927-03-27
PoB: 69120 Longessaigne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
37 Avenue Félix Faure 69003 Lyon France
4942364 970600086 @Company
@Persons
@UBO
@INPI
REBOLLE Jacques
DoB: 1934-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 Boulevard de la Croix Rousse 69004 Lyon France
4942365 970600086 @Company
@Persons
@UBO
@INPI
VERICEL Michel Claude
DoB: 1937-01-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France
4942366 970600086 @Company
@Persons
@UBO
@INPI
CHEZ ANTONIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942367 970600086 @Company
@Persons
@UBO
@INPI
BOURCET ET CIE - SCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942368 970600086 @Company
@Persons
@UBO
@INPI
VIANDES MULTIPLES -
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942369 970600086 @Company
@Persons
@UBO
@INPI
RHODANIENNE VIANDES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942370 970600086 @Company
@Persons
@UBO
@INPI
JOANNY DURAND S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942371 970600086 @Company
@Persons
@UBO
@INPI
A LA MARINIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942372 970600086 @Company
@Persons
@UBO
@INPI
LA PETITE BOUCHERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942373 970600086 @Company
@Persons
@UBO
@INPI
ETS DURET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942374 970600086 @Company
@Persons
@UBO
@INPI
ARTUS ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Route DE VILLEURBANNE 69120 Vaulx-en-Velin France
4942375 970600086 @Company
@Persons
@UBO
@INPI
HUITRES ET COQUILLAGES MERLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942376 970600086 @Company
@Persons
@UBO
@INPI
LABOURY ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942377 970600086 @Company
@Persons
@UBO
@INPI
CHARCUTERIE ALSACIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942378 970600086 @Company
@Persons
@UBO
@INPI
COMESTIBLES RAVOUX-BERTHET "BRESSAVOIE"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942379 970600086 @Company
@Persons
@UBO
@INPI
SPECIALITES ALIMENTAIRES ROLAND GIAI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 Rue des Alliés 69100 Villeurbanne France
4942380 970600086 @Company
@Persons
@UBO
@INPI
AU PATIO S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942381 970600086 @Company
@Persons
@UBO
@INPI
ETS NICOLAS S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE VALMY CHARENTON 21130 Pont France
4942382 970600086 @Company
@Persons
@UBO
@INPI
TRIPERIE RAVIER S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Grande Rue de la Guillotiere 69007 Lyon France
4942383 970600086 @Company
@Persons
@UBO
@INPI
MINI MACHON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942384 970600086 @Company
@Persons
@UBO
@INPI
ETS RENEE RICHARD S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942385 970600086 @Company
@Persons
@UBO
@INPI
ETS PIERRE SIBILLIA ET CIE S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Hector Malot 69007 Lyon France
4942386 970600086 @Company
@Persons
@UBO
@INPI
MAISON BERNARD PRIMEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
4942387 970600086 @Company
@Persons
@UBO
@INPI
BOIN FABRE Lucette
DoB: 1917-09-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue des Archers 69002 Lyon France
4942388 970600086 @Company
@Persons
@UBO
@INPI
CARRIER Marius Maurice
DoB: 1918-04-16
PoB: 38392 Saint-Hilaire-de-Brens (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Vauban 69006 Lyon France
4942389 970600086 @Company
@Persons
@UBO
@INPI
CHAUVILLE Paul
DoB: 1929-01-30
PoB: 01264 Montracol (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Avenue de Birmingham 69004 Lyon France
4942390 970600086 @Company
@Persons
@UBO
@INPI
COUDERT Louis
DoB: 1890-12-21
PoB: 42177 Pouilly-sous-Charlieu (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 Rue Philippe de Lassalle 69004 Lyon France
4942391 970600086 @Company
@Persons
@UBO
@INPI
DESPRES Rene
DoB: 1920-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue JM BERNARD 69003 Lyon France
4942392 970600086 @Company
@Persons
@UBO
@INPI
DUPUY Marcel
DoB: 1912-02-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Mazenod 69003 Lyon France
4942393 970600086 @Company
@Persons
@UBO
@INPI
FAVRE Roger
DoB: 1927-11-21
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue ERNEST FABREGUE ST RAMBERT L ILR 69009 Lyon France
4942394 970600086 @Company
@Persons
@UBO
@INPI
BOBICHON GAILLARD Marie
DoB: 1902-02-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Rue Pernon 69004 Lyon France
4942395 970600086 @Company
@Persons
@UBO
@INPI
GARAMBOIS Joseph
DoB: 1920-07-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue Viala 69003 Lyon France
4942396 970600086 @Company
@Persons
@UBO
@INPI
GOGUILLOT Charles
DoB: 1920-03-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Cours Lafayette 69003 Lyon France
4942397 970600086 @Company
@Persons
@UBO
@INPI
MARECHAL Eleonore
DoB: 1927-10-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
303 ELIE VIGNAL - LE CALMONT 69300 Caluire-et-Cuire France
4942398 970600086 @Company
@Persons
@UBO
@INPI
CLUGNET Roger
DoB: 1925-05-02
PoB: 01322 Reyrieux (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1600 Reyrieux France
4942399 970600086 @Company
@Persons
@UBO
@INPI
MONESTIER Victor
DoB: 1918-02-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Quai Jean Moulin 69002 Lyon France
4942400 970600086 @Company
@Persons
@UBO
@INPI
NHINH dit NHINH Le Trann LE TRAN NHINH Le Tran
DoB: 1928-01-01
PoB: Guan Kien au Viêt Nam
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Cours Vitton 69006 Lyon France
4942401 970600086 @Company
@Persons
@UBO
@INPI
RAVIS Jacques Francois
DoB: 1923-07-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Cours Lafayette 69003 Lyon France
4942402 970600086 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roger
DoB: 1922-04-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Quai Jean Moulin 69002 Lyon France
4942403 970600086 @Company
@Persons
@UBO
@INPI
SABATER Francois
DoB: 1918-02-13
PoB: Valence Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Route de Strasbourg 69140 Rillieux-la-Pape France
4942404 970600086 @Company
@Persons
@UBO
@INPI
MENDOZA VERA Isabelle
DoB: 1929-08-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Cours Aristide Briand 69300 Caluire-et-Cuire France
4942405 970600086 @Company
@Persons
@UBO
@INPI
REBOLLE Jacques
DoB: 1934-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
159 Boulevard de la Croix Rousse 69004 Lyon France
4942406 970600086 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1932-07-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
94 Rue de la Pagère 69500 Bron France
4942407 970600086 @Company
@Persons
@UBO
@INPI
BALLANDRAS VIRGILLO Josette
DoB: 1935-03-17
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69380 Lozanne France
4942408 970600086 @Company
@Persons
@UBO
@INPI
VERICEL Michel Claude
DoB: 1937-01-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 Avenue LANESSAN 69140 Champagne-au-Mont-d'Or France
4942409 970600086 @Company
@Persons
@UBO
@INPI
VERICEL Georges
DoB: 1944-11-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 Avenue LANESSAN 69140 Champagne-au-Mont-d'Or France
4942410 970600086 @Company
@Persons
@UBO
@INPI
BOURASSON Jean
DoB: 1913-12-20
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1330 Ambérieux-en-Dombes France
4942411 970600086 @Company
@Persons
@UBO
@INPI
DAVID Jean
DoB: 1940-03-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Cours GAMBETTA 69150 Décines-Charpieu France
4942412 970600086 @Company
@Persons
@UBO
@INPI
LEHNER Emma
DoB: 1920-10-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
4942413 970600086 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
4942414 970600086 @Company
@Persons
@UBO
@INPI
COTTON Michel
DoB: 1941-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2000" HALLE DE LA MARTINIERE 69001 Lyon France
4942415 970600086 @Company
@Persons
@UBO
@INPI
BATAILLON Adrien
DoB: 1927-03-27
PoB: 69120 Longessaigne (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 Avenue Félix Faure 69003 Lyon France
4942416 970600086 @Company
@Persons
@UBO
@INPI
GUIEU Jacques
DoB: 1932-06-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Cours Gambetta 69007 Lyon France
4942417 970600086 @Company
@Persons
@UBO
@INPI
MALARTRE Paul
DoB: 1921-04-30
PoB: 69204 Saint-Genis-Laval (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA MOUCHE 69230 Saint-Genis-Laval France
4942418 970600086 @Company
@Persons
@UBO
@INPI
BARIOUX Georges Bernard
DoB: 1936-01-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 Rue Bossuet 69006 Lyon France
4942419 970600086 @Company
@Persons
@UBO
@INPI
DESSALES Maurice
DoB: 1936-05-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Avenue Félix Faure 69003 Lyon France
4942420 970600086 @Company
@Persons
@UBO
@INPI
VIANET Marcel
DoB: 1931-03-13
PoB: 69072 Dardilly (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HALLES DE LYON 69570 Dardilly France
4942421 970600086 @Company
@Persons
@UBO
@INPI
PUPIER André
DoB: 1923-02-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0

 

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.