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 1971-12-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072165 413112202 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable Lenharrée 51230 Lenharrée FRANCE yes
@Cadastre
@Geotag
1072167 413112202 @Company
@Persons
@UBO
@INPI
FOY Romain
DoB: 1971-12-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable 51230 Lenharrée FRANCE yes
@Cadastre
@Geotag
1072749 528351349 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable 51230 Lenharrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4924455 825390164 @Company
@Persons
@UBO
@INPI
SPICA Fabrice
DoB: 1971-12-13
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse des Airelles 69850 Duerne France
4968149 808623680 @Company
@Persons
@UBO
@INPI
BALMONT THEVENON Chrystèle
DoB: 1971-09-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Le Petagut 69510 Thurins France
5547394 344125455 @Company
@Persons
@UBO
@INPI
LIOT Jean-Philippe Charles
DoB: 1971-12-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de la Basliere 85150 Sainte-Foy France yes
@Cadastre
@Geotag
6934133 413112202 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable Lenharrée 51230 LENHARREE FRANCE yes
@Cadastre
@Geotag
6941643 412817173 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 51 Chalons en champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable Lenharrée 51230 Lenharrée FRANCE yes
@Cadastre
@Geotag
6942853 528351349 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Etang 51230 Lenharrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954791 508264561 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Erable Lenharrée 51230 LENHARREE FRANCE yes
@Cadastre
@Geotag
6954792 508264561 @Company
@Persons
@UBO
@INPI
FOY Romain Albert Achille
DoB: 1971-12-13
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Erable Lenharrée 51230 LENHARREE FRANCE yes
@Cadastre
@Geotag
8347051 395393903 @Company
@Persons
@UBO
@INPI
CHAMBAUD Guillaume François Marc
DoB: 1971-11-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2215 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347052 395393903 @Company
@Persons
@UBO
@INPI
CHAMBAUD Guillaume François Marc
DoB: 1971-11-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2215 Rue Maréchal Foch 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577591 781723093 @Company
@Persons
@UBO
@INPI
BARDE Cyril
DoB: 1971-03-30
PoB: 33 STE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont DE MONJEAN 24610 Saint-Méard-de-Gurçon FRANCE yes
@Cadastre
@Geotag
10887637 798380267 @Company
@Persons
@UBO
@INPI
PROUST Bégotie, Eve
DoB: 1971-09-12
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la République 1200 Bellegarde-sur-Valserine FRANCE
10887638 798380267 @Company
@Persons
@UBO
@INPI
PROUST Bégotie, Eve
DoB: 1971-09-12
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la République 1200 Bellegarde-sur-Valserine FRANCE
11631322 433396165 @Company
@Persons
@UBO
@INPI
BRESCIANI Christophe Marc André
DoB: 1971-12-03
PoB: STE FOY LES LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Maurice Ravel 42230 Roche-la-Molière FRANCE
11636648 399460922 @Company
@Persons
@UBO
@INPI
CORNET ROBERT Christelle
DoB: 1971-12-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tabourdeaux 42110 Sainte-Foy-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
13658601 378548242 @Company
@Persons
@UBO
@INPI
CHEVASSUS Jean-Marc Roger Laurent
DoB: 1971-07-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
15440680 340005446 @Company
@Persons
@UBO
@INPI
BUSSCHAERT HANNEBELLE Sophie Marie-Paule Marguerite Evelyne
DoB: 1971-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15603063 889859336 @Company
@Persons
@UBO
@INPI
FROGET Guillaume, Marie, Gabriel, Jérôme
DoB: 1971-12-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Général Leclerc 78000 Versailles FRANCE
15683442 434913570 @Company
@Persons
@UBO
@INPI
MARTIN VALLON Catherine Monique
DoB: 1971-12-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sarrevin 26270 Loriol-sur-Drôme France
15837292 805376613 @Company
@Persons
@UBO
@INPI
BOYRON Ludovic Paul Bruno Marie
DoB: 1971-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15839375 841530124 @Company
@Persons
@UBO
@INPI
PINIEC VARIERAS Sabine
DoB: 1971-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France
15839581 848372645 @Company
@Persons
@UBO
@INPI
JOLY Franck
DoB: 1971-12-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Cours d'Herbouville 69004 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.