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 AU 1952-06-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208697 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208698 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208771 440079036 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
208772 440079036 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
288059 433624707 @Company
@Persons
@UBO
@INPI
MOTTARD Jacques
DoB: 1952-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Président Carnot 69450 Saint-Cyr-au-Mont-d'Or France
289724 824736623 @Company
@Persons
@UBO
@INPI
LAMY Philippe
DoB: 1952-07-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
334500 343959193 @Company
@Persons
@UBO
@INPI
YELLAS Abd-El-Krim
DoB: 1952-11-12
PoB: 62049 AUCHY AU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue CHAUSSEE BRUNEHAUT 62190 Auchy-au-bois FRANCE
334501 343959193 @Company
@Persons
@UBO
@INPI
YELLAS Abd-El-Krim
DoB: 1952-11-12
PoB: 62049 AUCHY AU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue CHAUSSEE BRUNEHAUT 62190 Auchy-au-bois FRANCE
371273 401644679 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier au Roy 10390 Clérey FRANCE
932585 420321770 @Company
@Persons
@UBO
@INPI
DREWNOWSKI VARICHON Chantal
DoB: 1952-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
937661 450258801 @Company
@Persons
@UBO
@INPI
LAMY Philippe
DoB: 1952-07-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
958211 821726759 @Company
@Persons
@UBO
@INPI
PERNET Jean-Marc Marie Armand
DoB: 1952-09-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France
960328 829711027 @Company
@Persons
@UBO
@INPI
MOTTARD Jacques François
DoB: 1952-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Carnot 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960329 829711027 @Company
@Persons
@UBO
@INPI
MOTTARD Jacques François
DoB: 1952-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Carnot 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1944094 381079052 @Company
@Persons
@UBO
@INPI
AU YING HEI
DoB: 1952-06-16
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
2041009 380055863 @Company
@Persons
@UBO
@INPI
AU YING-HEI
DoB: 1952-06-16
PoB: HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Quinault 75015 Paris France yes
@Cadastre
@Geotag
2227299 512555186 @Company
@Persons
@UBO
@INPI
AU Ying Hei
DoB: 1952-06-16
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
2227300 512555186 @Company
@Persons
@UBO
@INPI
AU Ying Hei
DoB: 1952-06-16
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
4875142 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875144 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996067 412469785 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin du Tronchon 69410 Champagne-au-Mont-d'Or France
5083235 420321770 @Company
@Persons
@UBO
@INPI
DREWNOWSKI VARICHON Chantal
DoB: 1952-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU MONT CINDRE 69450 Saint-Cyr-au-Mont-d'Or France
5097922 789334059 @Company
@Persons
@UBO
@INPI
NICOD Georges
DoB: 1952-06-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France
5111086 440685584 @Company
@Persons
@UBO
@INPI
BESACIER Christian Bernard Alexis
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
5112451 392143301 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Tronchon 69410 Champagne-au-Mont-d'Or France
5115884 440079036 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Tronchon 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
8525234 493873632 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1952-05-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8525235 493873632 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1952-05-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
9562893 531669000 @Company
@Persons
@UBO
@INPI
TESSIER Daniel Raymond
DoB: 1952-03-16
PoB: 60450 Neuilly-en-Thelle (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue du Préau 60530 Ercuis France
9983616 508433364 @Company
@Persons
@UBO
@INPI
DOUIN Jacques
DoB: 1952-06-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai du Marronnier 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10468486 421518937 @Company
@Persons
@UBO
@INPI
BRUY Pascal
DoB: 1952-06-16
PoB: 59225 FEIGNIES FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
2 Domaine Chante au Vent 59118 Wambrechies FRANCE
10666449 401644679 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU POIRIER AU ROY CLEREY 10390 CLEREY FRANCE
13484590 392143301 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
13484649 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484650 403245988 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484765 440079036 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
13484766 440079036 @Company
@Persons
@UBO
@INPI
BESACIER Christian
DoB: 1952-06-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
14608419 438434151 @Company
@Persons
@UBO
@INPI
FAROUS Driss
DoB: 1952-06-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chem de Sarcelles au Luat 95200 Sarcelles 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.