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 1984-02-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961364 832837934 @Company
@Persons
@UBO
@INPI
PAULE William Marie Adrien
DoB: 1984-06-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
1893912 450456892 @Company
@Persons
@UBO
@INPI
Quiblier Christophe
DoB: 1984-02-17
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Rebatel 69003 Lyon France
1976572 824627053 @Company
@Persons
@UBO
@INPI
Saguet Thibaut
DoB: 1984-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Émile Ménier 75016 Paris France
3242287 790799563 @Company
@Persons
@UBO
@INPI
MORETEAU Yann Michel Xavier
DoB: 1984-02-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fonds 69380 Charnay France yes
@Cadastre
@Geotag
3242288 790799563 @Company
@Persons
@UBO
@INPI
MORETEAU Yann Michel Xavier
DoB: 1984-02-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fonds 69380 Charnay France yes
@Cadastre
@Geotag
4828646 382046563 @Company
@Persons
@UBO
@INPI
MARMONIER Jérôme
DoB: 1984-03-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4841413 823951363 @Company
@Persons
@UBO
@INPI
VERICEL Romain-Cyrille
DoB: 1984-02-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Montée des Lisières 69730 Genay France
4900861 790985139 @Company
@Persons
@UBO
@INPI
SERVAN Timothée
DoB: 1984-01-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Fleurieu 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922933 524437803 @Company
@Persons
@UBO
@INPI
GUIRAL Alexandra
DoB: 1984-01-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Sources 69690 Saint-Julien-sur-Bibost France
4933468 818053183 @Company
@Persons
@UBO
@INPI
MERLINC Joanny Roland André
DoB: 1984-01-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Quai Pierre Scize 69005 Lyon France
5081140 818162091 @Company
@Persons
@UBO
@INPI
RIOT Guillaume
DoB: 1984-01-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Marie Pitiot 69390 Vourles France
5101510 521688564 @Company
@Persons
@UBO
@INPI
VERICEL Romain-Cyrille
DoB: 1984-02-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
5754074 808661961 @Company
@Persons
@UBO
@INPI
RUAULT DU PLESSIS VAIDIERE Franck
DoB: 1984-07-01
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richelieu 47400 Tonneins FRANCE
8449629 808874705 @Company
@Persons
@UBO
@INPI
CARLOTTI Mickaël Jean Philippe
DoB: 1984-02-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 route de l'Escapade 24230 St Antoine de Breuilh France yes
@Cadastre
@Geotag
8449630 808874705 @Company
@Persons
@UBO
@INPI
CARLOTTI Mickaël Jean Philippe
DoB: 1984-02-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 route de l'Escapade 24230 St Antoine de Breuilh France yes
@Cadastre
@Geotag
8467037 381153881 @Company
@Persons
@UBO
@INPI
BASSO Estelle
DoB: 1984-01-21
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Monnaie 64100 Bayonne France yes
@Cadastre
@Geotag
10607163 524233905 @Company
@Persons
@UBO
@INPI
LEYRIS Clément Yann
DoB: 1984-08-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue James Joule 26200 Montélimar France
10607164 524233905 @Company
@Persons
@UBO
@INPI
LEYRIS Clément Yann
DoB: 1984-08-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue James Joule 26200 Montélimar France
10926571 448808337 @Company
@Persons
@UBO
@INPI
SERVAN Julie, France, Marie
DoB: 1984-05-31
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Morion 1120 Sainte-Croix FRANCE yes
@Cadastre
@Geotag
12357573 809637382 @Company
@Persons
@UBO
@INPI
DARDE Thomas Bruno
DoB: 1984-05-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Marnes 92410 Ville d'Avray FRANCE
13794481 815205026 @Company
@Persons
@UBO
@INPI
FOY Vanessa, Claudine
DoB: 1984-02-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 impasse Plateau Bally Fonds Thezan 97227 Sainte-Anne France
13948013 797962727 @Company
@Persons
@UBO
@INPI
FOY Vanessa Claudine
DoB: 1984-02-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse Plateau Bally Fonds Thezan 97180 Sainte-Anne France
13949502 802473389 @Company
@Persons
@UBO
@INPI
FOY Vanessa, Claudine
DoB: 1984-02-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boisripeaux 3 rue Joseph Chaudrin 97139 Les Abymes France
13952880 813397205 @Company
@Persons
@UBO
@INPI
FOY Vanessa, Claudine
DoB: 1984-02-01
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse Plateau Bally Fonds Thezan 97180 Sainte-Anne France
14153389 790401780 @Company
@Persons
@UBO
@INPI
Coquard Camille
DoB: 09/07/1984
PoB: Sainte-Foy-lès-Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pétrelle 75009 Paris France
15750943 378785943 @Company
@Persons
@UBO
@INPI
VIOLLET Roxane France Déborah
DoB: 1984-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Sainte-Foy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15750945 378785943 @Company
@Persons
@UBO
@INPI
VIOLLET Roxane France Déborah
DoB: 1984-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Sainte-Foy 92200 Neuilly-sur-Seine 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.