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 FOY 1965-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158644 484196829 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1965-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France
288489 484196829 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1965-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France
929716 399812452 @Company
@Persons
@UBO
@INPI
BESSAYE Florence Nathalie Brigitte
DoB: 1965-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue Valioud Le Grépon 69110 Sainte-Foy-lès-Lyon France
946165 522785229 @Company
@Persons
@UBO
@INPI
DE VILLARD Claude
DoB: 1965-01-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Chemin des Balmes 69110 Sainte-Foy-lès-Lyon France
4861153 444710701 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4861154 444710701 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6843015 403811706 @Company
@Persons
@UBO
@INPI
JOUGOURD Thierry
DoB: 1965-01-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Foy 17260 Gémozac FRANCE
10036581 351835798 @Company
@Persons
@UBO
@INPI
FOY Alain
DoB: 1965-03-15
PoB: PLOERMEL 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JICQUEL CAMPENEAC 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10224930 418403911 @Company
@Persons
@UBO
@INPI
NOLORGUES RAYNAL Anne Marie Thérèse Foy
DoB: 1965-10-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beauregard 15110 Saint-Urcize France
10577536 389534173 @Company
@Persons
@UBO
@INPI
ROCHER PHILIPPE
DoB: 1965-12-15
PoB: 33 SAINTE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LARDOT 33220 Fougueyrolles FRANCE
13540852 347500639 @Company
@Persons
@UBO
@INPI
EGIS AIRPORT OPERATION
DoB: 493480768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
13583153 779732213 @Company
@Persons
@UBO
@INPI
OUVRIER-BONNAZ Marc Henri
DoB: 1965-09-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Raspail 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649126 351835798 @Company
@Persons
@UBO
@INPI
FOY Alain
DoB: 1965-03-15
PoB: PLOERMEL 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abbaye d'En Bas 56800 Campénéac FRANCE yes
@Cadastre
@Geotag
14654092 451891261 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
14654093 451891261 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
15781370 509584306 @Company
@Persons
@UBO
@INPI
DERTHE Philippe Gerard Joseph
DoB: 1965-02-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Foy-la-Grande les Tuileries 33220 SAINT-JULIEN-INNOCENCE-EULALIE FRANCE yes
@Cadastre
@Geotag
16086664 848494290 @Company
@Persons
@UBO
@INPI
ROSSET Fabrice
DoB: 1965-03-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Sainte-Foy 92200 Neuilly-sur-Seine FRANCE
16192139 480734664 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon 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.