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 1965-12-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158076 433359387 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France
934739 433359387 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France
3241836 537880171 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3241837 537880171 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
3255724 529100448 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255725 529100448 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871958 340930676 @Company
@Persons
@UBO
@INPI
PASCAL Didier Jean-Maurice
DoB: 1965-07-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Allée de Candolle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5003798 433359387 @Company
@Persons
@UBO
@INPI
GRAND Didier Jean André
DoB: 1965-12-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France
5021148 424737716 @Company
@Persons
@UBO
@INPI
LINARD TRONC Valérie
DoB: 1965-12-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
5027362 479903759 @Company
@Persons
@UBO
@INPI
NEEL Philippe Denis
DoB: 1965-06-09
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Artisans 69210 Lentilly France yes
@Cadastre
@Geotag
5027363 479903759 @Company
@Persons
@UBO
@INPI
NEEL Philippe Denis
DoB: 1965-06-09
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Artisans 69210 Lentilly France yes
@Cadastre
@Geotag
5042529 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France
5963242 807850193 @Company
@Persons
@UBO
@INPI
MILLET Bruno Robert Nicolas
DoB: 1965-12-23
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Casa Maio, Porto Marine 20150 Ota FRANCE
6371827 380989327 @Company
@Persons
@UBO
@INPI
TALENCE Nicolas
DoB: 1965-12-05
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Chapuze 33580 Saint-Ferme FRANCE yes
@Cadastre
@Geotag
6543267 419252101 @Company
@Persons
@UBO
@INPI
EARL DU MEILLIER
DoB: 409411899
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
CHATEAU MEILLIER 33790 Cazaugitat FRANCE
7603719 479251308 @Company
@Persons
@UBO
@INPI
N GUYEN KHAC Remy
DoB: 1965-03-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 A Saint-Blaise 5100 Briançon FRANCE
7603720 479251308 @Company
@Persons
@UBO
@INPI
N GUYEN KHAC Remy
DoB: 1965-03-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A Saint-Blaise 5100 Briançon FRANCE
7614790 513877142 @Company
@Persons
@UBO
@INPI
VALETTE GARDEIL Anne
DoB: 1965-12-01
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Andrieux - Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459093 798723284 @Company
@Persons
@UBO
@INPI
Boussac Ruelle Nathalie Catherine Claude Jeanne
DoB: 1965-01-23
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jules Simon 33500 Libourne France
13195991 804324036 @Company
@Persons
@UBO
@INPI
FOY Eric Jean Nicolas
DoB: 1965-12-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Melun 77580 Voulangis France
14152964 752873141 @Company
@Persons
@UBO
@INPI
Philippot Pierre
DoB: 07/05/1965
PoB: Nantes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
66 chemin des Fonts 69110 Ste Foy les Lyon France
14154531 808021398 @Company
@Persons
@UBO
@INPI
Fléchet Laurent
DoB: 23/04/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6-8 rue du Général Foy 75008 Paris France
14155435 814299087 @Company
@Persons
@UBO
@INPI
Philippot Pierre
DoB: 07/05/1965
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
14155440 814299111 @Company
@Persons
@UBO
@INPI
Philippot Pierre
DoB: 07/05/1965
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157549 825095862 @Company
@Persons
@UBO
@INPI
Flechet Laurent
DoB: 23/04/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6-8 rue du Général Foy 75008 Paris France
14161403 879193860 @Company
@Persons
@UBO
@INPI
Flechet Laurent
DoB: 23/04/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6/8 rue du Général Foy 75008 Paris France
14164291 884030842 @Company
@Persons
@UBO
@INPI
Fléchet Laurent
DoB: 23/04/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6-8 rue du Général Foy 75008 Paris France
14166201 885015834 @Company
@Persons
@UBO
@INPI
Flechet Laurent
DoB: 23/04/1965
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6-8 rue du Général Foy 75008 Paris France
15449114 537787806 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
16124142 537787806 @Company
@Persons
@UBO
@INPI
BONNET Pierre René Marcel
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@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.