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 1977-02-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234482 344099551 @Company
@Persons
@UBO
@INPI
MARTIN-DHERMONT Sébastien Alain Laurent
DoB: 1977-07-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la Foy 38700 Corenc France
723898 309903748 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
723900 309903748 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
737225 794197483 @Company
@Persons
@UBO
@INPI
MARTIN-DHERMONT Sébastien Alain
DoB: 1977-07-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la Foy 38700 Corenc France
740452 832009419 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
740468 832009419 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
872846 535371173 @Company
@Persons
@UBO
@INPI
FOY Hubert Jean
DoB: 1977-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Abbé Barre 51530 Chouilly France
872848 535371173 @Company
@Persons
@UBO
@INPI
FOY Hubert Jean
DoB: 1977-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Abbé Barre 51530 Chouilly France
4974390 509743001 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Marie
DoB: 1977-03-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Maître André 69590 Coise France
5025974 827866104 @Company
@Persons
@UBO
@INPI
WOLFF Pierrick
DoB: 1977-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée Buffon 69110 Sainte-Foy-lès-Lyon France
5061661 384212270 @Company
@Persons
@UBO
@INPI
CHAREYRON DA SILVA Maud
DoB: 1977-04-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Pilat 69110 Sainte-Foy-lès-Lyon France
5062023 498147859 @Company
@Persons
@UBO
@INPI
FERY Frédéric
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Claire 69009 Lyon France yes
@Cadastre
@Geotag
5119440 499126829 @Company
@Persons
@UBO
@INPI
FERY Frédéric Jean Germain
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119442 499126829 @Company
@Persons
@UBO
@INPI
F.2. CONSULTING
DoB: 421521204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Claire 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831867 794197483 @Company
@Persons
@UBO
@INPI
MARTIN-DHERMONT Sébastien Alain
DoB: 1977-07-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de la Foy 38700 Corenc France
5836753 344099551 @Company
@Persons
@UBO
@INPI
MARTIN-DHERMONT Sébastien Alain Laurent
DoB: 1977-07-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la Foy 38700 Corenc France
6490958 437996218 @Company
@Persons
@UBO
@INPI
LACAZE Sylviane
DoB: 1977-02-07
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Vignes 33500 Les Billaux FRANCE
8540450 435251335 @Company
@Persons
@UBO
@INPI
FERY Frédéric, Jean, Germain
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue du Président Edouard Herriot 69002 Lyon 02 FRANCE
10819844 535371173 @Company
@Persons
@UBO
@INPI
FOY Hubert Jean
DoB: 1977-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint Martin 51530 Chouilly France
10819845 535371173 @Company
@Persons
@UBO
@INPI
FOY Hubert Jean
DoB: 1977-02-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Martin 51530 Chouilly France
10903944 527736425 @Company
@Persons
@UBO
@INPI
FERY Frédéric
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Edouard Herriot 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
10903945 527736425 @Company
@Persons
@UBO
@INPI
FERY Frédéric
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Edouard Herriot 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
11476221 340727072 @Company
@Persons
@UBO
@INPI
FERY Frédéric Jean Germain
DoB: 1977-07-22
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Président Edouard Herriot 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
13497357 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
13497368 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
14670546 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
14670560 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
15489038 844219626 @Company
@Persons
@UBO
@INPI
VILLARD Nicolas Pierre Henry
DoB: 1977-07-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Lotissement les Noyers 74800 Amancy France
16122575 442426714 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1977-02-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 D Rue de Gerland 69007 Lyon France yes
@Cadastre
@Geotag
16175968 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans France
16175982 809982697 @Company
@Persons
@UBO
@INPI
MEHL Romain Charles Hubert
DoB: 1977-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Route de Pont en Royans 38160 Saint-Romans 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.