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 1961-07-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955809 812118248 @Company
@Persons
@UBO
@INPI
PAYRE Bruno Daniel
DoB: 1961-08-27
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Chemin des Eglantines 69280 Marcy-l'Étoile France
4846343 393883152 @Company
@Persons
@UBO
@INPI
ADJEMIAN GORIZIAN Hélène
DoB: 1961-04-30
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Rue de Créqui 69006 Lyon France
4865034 424215721 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 ter Rue du Fort Saint Irénée 69005 Lyon France
4883515 449590496 @Company
@Persons
@UBO
@INPI
GALLAY Eric
DoB: 1961-10-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
4910070 811221647 @Company
@Persons
@UBO
@INPI
ABOU SALEH Alaeldin
DoB: 1961-07-24
PoB: Alep Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
374 bis Route de Genas Bâtiment E 69500 Bron France
4914906 392609897 @Company
@Persons
@UBO
@INPI
PINEDE Laurent Claude
DoB: 1961-09-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Paix 69500 Bron France
4914911 392609897 @Company
@Persons
@UBO
@INPI
PINEDE Laurent Claude
DoB: 1961-09-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Paix 69500 Bron France
4930570 489032839 @Company
@Persons
@UBO
@INPI
DERVISIC Sakib
DoB: 1961-08-13
PoB: Biokovine Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue de Verdun 69500 Bron France
4993323 499499614 @Company
@Persons
@UBO
@INPI
GUERRA ALVITO
DoB: 1961-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France
4993324 499499614 @Company
@Persons
@UBO
@INPI
GUERRA ALVITO
DoB: 1961-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Victor Broizat 69720 Saint-Laurent-de-Mure France
5064660 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 ter Rue du Fort Saint Irénée 69005 Lyon France
5064662 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 ter Rue du Fort Saint Irénée 69005 Lyon France
5088002 419803762 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 T Rue du Fort Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
5088003 419803762 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 T Rue du Fort Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
5111581 501290696 @Company
@Persons
@UBO
@INPI
BLANC GUILLOT Laurence Paule Blanche
DoB: 1961-06-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue de la Pagère 69500 Bron France
5114756 821897840 @Company
@Persons
@UBO
@INPI
KARAGOSSIAN MARTINEZ Christine
DoB: 1961-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
5114757 821897840 @Company
@Persons
@UBO
@INPI
KARAGOSSIAN MARTINEZ Christine
DoB: 1961-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Pinel 69003 Lyon France yes
@Cadastre
@Geotag
9485320 342574829 @Company
@Persons
@UBO
@INPI
AREA
DoB: 702027871
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
260 bis Avenue Jean Monnet 69500 Bron France
10148241 528542640 @Company
@Persons
@UBO
@INPI
BRON Jean-Yves Jules
DoB: 1961-07-08
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Abbé Didelot 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148242 528542640 @Company
@Persons
@UBO
@INPI
BRON Jean-Yves Jules
DoB: 1961-07-08
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Abbé Didelot 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223286 320918345 @Company
@Persons
@UBO
@INPI
GIRAL Bruno Raymond Fernand
DoB: 1961-09-07
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bron 15100 Saint-Flour France
10224649 380625541 @Company
@Persons
@UBO
@INPI
GIRAL Bruno Raymond Fernand
DoB: 1961-09-07
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bron 15100 Saint-Flour France
10888209 434169538 @Company
@Persons
@UBO
@INPI
MARIN Thierry
DoB: 1961-02-07
PoB: 69029 BRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
178 rue de la Combe de l'Eau 1220 Divonne-les-Bains 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.