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 1985-04-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2663176 523063741 @Company
@Persons
@UBO
@INPI
LAFORÊT Florian
DoB: 1985-08-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Domaine Grand Champ 38390 La Balme-les-Grottes France
4827836 804010155 @Company
@Persons
@UBO
@INPI
MARSIGNY Laurent Pierre Claude
DoB: 1985-08-24
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Émile Vial 69500 Bron France
4863140 411140502 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France yes
@Cadastre
@Geotag
4872402 802510933 @Company
@Persons
@UBO
@INPI
YESILKAYA Mehmet
DoB: 1985-02-15
PoB: Eregli Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
356 Route de Genas Bâtiment B Allée 13 69500 Bron France
4889500 414670265 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France
4895182 326480894 @Company
@Persons
@UBO
@INPI
KAABI Habib
DoB: 1950-08-31
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Route de Genas 69500 Bron France
4896857 822045654 @Company
@Persons
@UBO
@INPI
ENGOLA MBATSOGO Claire Vanessa
DoB: 1985-12-16
PoB: Banda Cameroun
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue Édouard Herriot 69500 Bron France
4928822 799025515 @Company
@Persons
@UBO
@INPI
GUEPIE Bertrand Jonathan Daniel
DoB: 1985-08-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Pierre-Brossolette 69500 Bron France
4928823 799025515 @Company
@Persons
@UBO
@INPI
GUEPIE Bertrand Jonathan Daniel
DoB: 1985-08-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Pierre-Brossolette 69500 Bron France
4930828 812883445 @Company
@Persons
@UBO
@INPI
GONZALEZ Rémy Nicolas Patrick
DoB: 1985-10-17
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 69520 Grigny France
4943122 954510434 @Company
@Persons
@UBO
@INPI
SOUID Hatem
DoB: 1985-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Elie Métral 69500 Bron France
4983855 812825701 @Company
@Persons
@UBO
@INPI
ZAATOURI Nader
DoB: 1985-12-16
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Elysee Reclus 69150 Décines-Charpieu France
4987566 811506104 @Company
@Persons
@UBO
@INPI
ANDAME Hassan
DoB: 1985-08-02
PoB: Argan Nwal Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
388 Route de Genas 69500 Bron France
4994147 434612776 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France yes
@Cadastre
@Geotag
4995812 789596491 @Company
@Persons
@UBO
@INPI
LABOY Florian
DoB: 1985-08-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Grandes Terres 6 Lotissement"le Soleil Levant" 26140 Saint-Rambert-d'Albon France
5008302 479921157 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027094 802821835 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Robert François
DoB: 1985-07-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
947 Route de Flassieu 69970 Chaponnay France
5050623 491373726 @Company
@Persons
@UBO
@INPI
LASCHKAR Jessica
DoB: 1985-07-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Braizieux 69450 Saint-Cyr-au-Mont-d'Or France
5063883 419644174 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France yes
@Cadastre
@Geotag
5068539 410649461 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France
5081875 820244499 @Company
@Persons
@UBO
@INPI
de SCHITIE Cyril Xavier
DoB: 1985-08-12
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de Bel Air 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5087874 488056284 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Denis 69500 Bron France
5100414 803200815 @Company
@Persons
@UBO
@INPI
AMOYAL Emmanuelle Hannah
DoB: 1985-11-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue des Frères Lumière 69008 Lyon France
5106607 750948853 @Company
@Persons
@UBO
@INPI
CALI Ervis
DoB: 1985-03-01
PoB: Tirana Albanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Route de Genas 69500 Bron France
5119708 523721504 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-EXPOSITO Romalie Corinne
DoB: 1985-02-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cyclamens 69500 Bron France
5121331 811004290 @Company
@Persons
@UBO
@INPI
ANDAME Hassan
DoB: 1985-08-02
PoB: Argan Nwal Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
388 Route de Genas 69500 Bron France
6170596 813651296 @Company
@Persons
@UBO
@INPI
BONIFACE Virginie Josette Dominique
DoB: 1985-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Truffaut 75017 Paris France
6170597 813651296 @Company
@Persons
@UBO
@INPI
BONIFACE Virginie Josette Dominique
DoB: 1985-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Truffaut 75017 Paris France
7851631 537990467 @Company
@Persons
@UBO
@INPI
MARGERIT Arnaud Jean Claude
DoB: 1985-02-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Island Row 0 E14--7-RU LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
8261266 513573691 @Company
@Persons
@UBO
@INPI
BRON Barbara Corinne Emilie
DoB: 1985-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Fontaine d'Eaubelle 31470 Saint-Lys France
8469946 414468058 @Company
@Persons
@UBO
@INPI
VENDEUR Nicolas Pierre
DoB: 1985-01-14
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Foch 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448021 792148611 @Company
@Persons
@UBO
@INPI
PERDRIEL Gary Dominique
DoB: 1985-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Montferrat 69500 Bron France
9448161 520802380 @Company
@Persons
@UBO
@INPI
TOUAM Chérif Sabre
DoB: 1985-11-24
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Chardonnet 38150 Roussillon France
9752073 829145846 @Company
@Persons
@UBO
@INPI
PLATROZ Julien Jean Bernard
DoB: 1985-08-31
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Curie 59610 Fourmies France
9752074 829145846 @Company
@Persons
@UBO
@INPI
PLATROZ Julien Jean Bernard
DoB: 1985-08-31
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Curie 59610 Fourmies France
10849901 341632412 @Company
@Persons
@UBO
@INPI
THERIN Sébastien
DoB: 1985-08-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colomb 69500 Bron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881616 440818649 @Company
@Persons
@UBO
@INPI
RULL Virginie
DoB: 1985-12-19
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Conzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908779 802227645 @Company
@Persons
@UBO
@INPI
IZOUGARHEN Omar
DoB: 1985-08-05
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Franklin Roosevelt 69500 Bron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908780 802227645 @Company
@Persons
@UBO
@INPI
IZOUGARHEN Omar
DoB: 1985-08-05
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 avenue Franklin Roosevelt 69500 Bron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988372 533897112 @Company
@Persons
@UBO
@INPI
IZOUGARHEN Omar
DoB: 1985-08-05
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Nungesser et Coli 69500 Bron France
13585598 838003580 @Company
@Persons
@UBO
@INPI
DA SILVA Ludovic Amaury
DoB: 1985-06-04
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France
15836334 779732213 @Company
@Persons
@UBO
@INPI
CHAVANNE Laurence Sophie
DoB: 1985-04-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard de la Croix Rousse 69004 Lyon 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.