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 LION 1951-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135267 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
135268 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
993838 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
993839 395157688 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Mercuriales 83440 Tourrettes FRANCE
1080366 442215877 @Company
@Persons
@UBO
@INPI
FAURE BEAUCOURT Catherine
DoB: 1951-03-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU LION 93140 Bondy FRANCE
1819804 562018291 @Company
@Persons
@UBO
@INPI
PITON JEAN CLAUDE
DoB: 1951-09-30
PoB: AUBERVILLIERS
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Route De Lion 14 Ouistreham 0 Inconnu
1819805 562018291 @Company
@Persons
@UBO
@INPI
PITON JEAN CLAUDE
DoB: 1951-09-30
PoB: AUBERVILLIERS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 Route De Lion 14 Ouistreham 0 Inconnu
1819808 562018291 @Company
@Persons
@UBO
@INPI
PITON JEAN CLAUDE
DoB: 1951-12-30
PoB: AUBERVILLIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 route de Lion Ouistreham 14130 PONT L EVEQUE France
4631186 387822166 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone
DoB: 1951-01-13
PoB: SOUK-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DE LA TETE DE LION 6130 Grasse FRANCE
4636882 384168134 @Company
@Persons
@UBO
@INPI
PAULETTO BERTRAND EDOUARD
DoB: 1951-04-10
PoB: PARIS (14eME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 CHEMIN DE LA TETE DE LION 6130 Grasse FRANCE
4655435 523371292 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de la Tête de Lion 6130 Grasse FRANCE
4655436 523371292 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Tête de Lion 6130 Grasse FRANCE
4661821 480596527 @Company
@Persons
@UBO
@INPI
LION Jean-Claude, Raymond
DoB: 1951-04-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les mercuriales 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
4661822 480596527 @Company
@Persons
@UBO
@INPI
LION Jean-Claude, Raymond
DoB: 1951-04-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les mercuriales 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
4664650 420680803 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de la Tête de Lion 6130 Grasse FRANCE
4664651 420680803 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Tête de Lion 6130 Grasse FRANCE
9627253 483474508 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU-VASSEL Christophe
DoB: 1951-01-03
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Lion d'Or 36700 Chatillon sur Indre FRANCE
9824983 452323058 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT JOSEPH ROUTE DE BARGEMON 83440 SEILLANS FRANCE yes
@Cadastre
@Geotag
9828591 394993158 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE DU RIOU 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828592 394993158 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BASTIDE DU RIOU 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837117 534490008 @Company
@Persons
@UBO
@INPI
LION Jean-Claude, Raymond, Georges
DoB: 1951-04-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du puits les mercuriales II 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837118 534490008 @Company
@Persons
@UBO
@INPI
LION Jean-Claude, Raymond, Georges
DoB: 1951-04-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du puits les mercuriales II 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840337 451613103 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les mercuriales 2 83440 Tourrettes FRANCE
9840338 451613103 @Company
@Persons
@UBO
@INPI
LION Jean-Claude Raymond
DoB: 1951-04-01
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les mercuriales 2 83440 Tourrettes FRANCE
9846156 822706701 @Company
@Persons
@UBO
@INPI
LION Jean-Claude, Raymond
DoB: 1951-04-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Puits 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9917228 382464543 @Company
@Persons
@UBO
@INPI
MARMIN FOURMAULT Nicole
DoB: 1951-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Gatien Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
10480188 391449907 @Company
@Persons
@UBO
@INPI
VAN HAETSDAELE Patrick Clément Rémy
DoB: 1951-07-30
PoB: 95395 LE MESNIL AUBRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Josse au Bois 7 Rue du Lion d'Or 62140 Tortefontaine FRANCE
10718347 327457826 @Company
@Persons
@UBO
@INPI
COHEN BERTACCHI Simone Siboura
DoB: 1951-01-13
PoB: SOUK-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DE LA TETE DE LION 6130 Grasse FRANCE
11785535 538149758 @Company
@Persons
@UBO
@INPI
PIAZZA Michele Josette Sylviane
DoB: 1951-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Lion 13009 Marseille FRANCE
11819299 344410519 @Company
@Persons
@UBO
@INPI
LION Jean
DoB: 1951-12-19
PoB: 13022 Cassis (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin St Joseph LA JOSETTE 13260 Cassis FRANCE
12785760 514851849 @Company
@Persons
@UBO
@INPI
LION Jean
DoB: 1951-12-19
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Joseph Villa Josette 13260 Cassis 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.