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 972507495 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4941437 972507495 @Company
@Persons
@UBO
@INPI
BOUJU Patrick Germain René
DoB: 1954-07-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Voiliers 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941438 972507495 @Company
@Persons
@UBO
@INPI
MICOULAZ Michel
DoB: 1955-09-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Rue Pierre Bourdan 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941439 972507495 @Company
@Persons
@UBO
@INPI
BOUJU Patrick Germain René
DoB: 1954-07-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Voiliers 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941440 972507495 @Company
@Persons
@UBO
@INPI
DELAGRANGE Jean-Luc
DoB: 1959-11-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Sainte Anne de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941441 972507495 @Company
@Persons
@UBO
@INPI
DELAGRANGE Jean-Luc
DoB: 1959-11-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Sainte Anne de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941442 972507495 @Company
@Persons
@UBO
@INPI
MICOULAZ Michel
DoB: 1955-09-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Pierre Bourdan 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941443 972507495 @Company
@Persons
@UBO
@INPI
GOMEZ GOMEZ-REYNAUD Stéphane
DoB: 1975-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Emile Zola 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941444 972507495 @Company
@Persons
@UBO
@INPI
PLASSARD ROECKEL Annie Suzanne
DoB: 1941-01-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route des Seyves 71520 Tramayes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941445 972507495 @Company
@Persons
@UBO
@INPI
VINCIGUERRA Pio
DoB: 1953-03-05
PoB: 03108 Échassières (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Lotissement Le Jardin des Gabettes 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941446 972507495 @Company
@Persons
@UBO
@INPI
DU CREST Pascal
DoB: 1953-04-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941447 972507495 @Company
@Persons
@UBO
@INPI
JEANNOT Alain
DoB: 1944-02-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Collège 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941448 972507495 @Company
@Persons
@UBO
@INPI
NESME Gérard
DoB: 1948-03-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Jules Ferry 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941449 972507495 @Company
@Persons
@UBO
@INPI
LESCHIERA Frédéric
DoB: 1960-01-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue des Macchabées 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941450 972507495 @Company
@Persons
@UBO
@INPI
PRADE Bertrand
DoB: 1963-04-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941451 972507495 @Company
@Persons
@UBO
@INPI
OPH de la Métropole de Lyon
DoB: 813755949
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
194 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941452 972507495 @Company
@Persons
@UBO
@INPI
DENIS Michel François Maurice
DoB: 1948-07-29
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Carnot 69190 Saint-Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941453 972507495 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941454 972507495 @Company
@Persons
@UBO
@INPI
BELUZE Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586636 972507495 @Company
@Persons
@UBO
@INPI
DELAGRANGE Jean-Luc
DoB: 1959-11-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Sainte Anne de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586637 972507495 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586638 972507495 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne 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.