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 BRON 1958-02-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898902 500006762 @Company
@Persons
@UBO
@INPI
MAYET Yves
DoB: 1958-03-02
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Vaugelas 75015 Paris France
2823796 487736068 @Company
@Persons
@UBO
@INPI
BRON Jacques Hugues
DoB: 1958-02-01
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Petit Pont 45000 Orléans France
4879993 502778368 @Company
@Persons
@UBO
@INPI
ESTEZET CLAMARON Patricia Myriam
DoB: 1958-01-26
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Maréchal de Lattre de Tassigny 69500 Bron France yes
@Cadastre
@Geotag
4879994 502778368 @Company
@Persons
@UBO
@INPI
ESTEZET CLAMARON Patricia Myriam
DoB: 1958-01-26
PoB: 73006 Aime (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maréchal de Lattre de Tassigny 69500 Bron France yes
@Cadastre
@Geotag
4919223 392989257 @Company
@Persons
@UBO
@INPI
VINCENT ARQUILLIERE Brigitte
DoB: 1958-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles 39570 Conliège France yes
@Cadastre
@Geotag
4928485 788737773 @Company
@Persons
@UBO
@INPI
CHERMITTI FOUCHET Sadia
DoB: 1958-01-29
PoB: Ain Youcef Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Youri Gagarine 69500 Bron France
4989577 442900874 @Company
@Persons
@UBO
@INPI
CHAUMET Sylvie Eliane Jacqueline
DoB: 1958-02-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Vieux 69500 Bron France
5008884 818686065 @Company
@Persons
@UBO
@INPI
PONCET Pascale Marcelle
DoB: 1958-01-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue de la Batterie 69500 Bron France
5107098 397931171 @Company
@Persons
@UBO
@INPI
AUBRUN Jean-Marc
DoB: 1958-01-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Gambetta 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
9433541 530079193 @Company
@Persons
@UBO
@INPI
PELISSIER Patrice Pierre
DoB: 1958-01-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Roger Salengro 69500 Bron France yes
@Cadastre
@Geotag
15889865 805407046 @Company
@Persons
@UBO
@INPI
ROFFAT DIRIDOLLOU Elizabeth
DoB: 1958-03-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Rameau 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
15889866 805407046 @Company
@Persons
@UBO
@INPI
ROFFAT DIRIDOLLOU Elizabeth
DoB: 1958-03-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Rameau 69380 Chazay-d'Azergues France 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.