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 LYON 1995-11-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183714 420538696 @Company
@Persons
@UBO
@INPI
LAGRANGE Matthieu François
DoB: 1995-01-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240B Chemin Vert 69390 Charly France yes
@Cadastre
@Geotag
187347 824075667 @Company
@Persons
@UBO
@INPI
BOIX Solène Anne Caroline
DoB: 1995-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
187825 838456846 @Company
@Persons
@UBO
@INPI
JACQUET Joseph Marie Patrick
DoB: 1995-09-22
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Granges 69005 Lyon France
928268 389836966 @Company
@Persons
@UBO
@INPI
SOCHET Pascal Marie Louis Joseph
DoB: 1958-01-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
55 Chemin de la Rivière d'Yzeron 69126 Brindas France
928275 389836966 @Company
@Persons
@UBO
@INPI
PASCAL Grégory Auguste Thierry
DoB: 1975-05-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Rue des Marronniers 69002 Lyon France
953366 800108565 @Company
@Persons
@UBO
@INPI
TOISON Jeanne Dorothée
DoB: 1995-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Clos Montholon 92170 Vanves France yes
@Cadastre
@Geotag
3441337 401952379 @Company
@Persons
@UBO
@INPI
BERNARD MARIE-NOELLE
DoB: 1950-12-23
PoB: LYON (RHONE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47B AV. GAL DE GAULLE LE HAMEAU 6230 CAP D'AIL FRANCE
4728710 798999710 @Company
@Persons
@UBO
@INPI
AGER Manon Nina Neemate
DoB: 1995-11-20
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Lunain 94230 Cachan FRANCE
4870399 400689881 @Company
@Persons
@UBO
@INPI
DRILLARD Jean Marc
DoB: 1958-10-18
PoB: Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Gouttes 69690 Courzieu France
4911091 389836966 @Company
@Persons
@UBO
@INPI
SOCHET Pascal Marie Louis Joseph
DoB: 1958-01-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Chemin de la Rivière d'Yzeron 69126 Brindas France
4911097 389836966 @Company
@Persons
@UBO
@INPI
FERTE Dominique
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré 75008 Paris France
4918558 399573906 @Company
@Persons
@UBO
@INPI
LUMBROSO Frederic
DoB: 1955-08-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Rue du Cadran 94220 Charenton-le-Pont France
4925029 331567537 @Company
@Persons
@UBO
@INPI
JOURNOUD Christian
DoB: 1949-11-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Etienne Delorme 69160 Tassin-la-Demi-Lune France
4942520 391875416 @Company
@Persons
@UBO
@INPI
CATIL Pierre
DoB: 1929-11-04
PoB: 69100 Irigny (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue des Martyrs de la Libération 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
4954873 402264550 @Company
@Persons
@UBO
@INPI
GIBELIN Philippe
DoB: 1962-11-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Vieux Cimetière 13480 Cabriès France yes
@Cadastre
@Geotag
4955385 402641831 @Company
@Persons
@UBO
@INPI
GAGNON Jacques
DoB: 1947-05-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972338 827470360 @Company
@Persons
@UBO
@INPI
LAVOCAT Florian Gilles
DoB: 1995-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Gérard Maire 69100 Villeurbanne France
5010963 401743281 @Company
@Persons
@UBO
@INPI
ECOCHARD Gilles Raymond Louis
DoB: 1958-11-02
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5010964 401743281 @Company
@Persons
@UBO
@INPI
ECOCHARD Gilles Raymond Louis
DoB: 1958-11-02
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5012940 399535244 @Company
@Persons
@UBO
@INPI
DIOCHON ROLLAND Françoise
DoB: 1962-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
5016823 401486402 @Company
@Persons
@UBO
@INPI
NICLAS Henri René Joseph
DoB: 1941-11-18
PoB: Le Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square des Sapins 69751 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5016824 401486402 @Company
@Persons
@UBO
@INPI
NICLAS Henri René Joseph
DoB: 1941-11-18
PoB: Le Caire Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square des Sapins 69751 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5030936 314282765 @Company
@Persons
@UBO
@INPI
MERLIN Marc Michel Daniel Victor
DoB: 1943-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse du Neyrard 69110 Sainte-Foy-lès-Lyon France
5065559 518439252 @Company
@Persons
@UBO
@INPI
CALLAMARD Rémi
DoB: 1995-04-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Gauguin 69500 Bron France yes
@Cadastre
@Geotag
5069530 753860535 @Company
@Persons
@UBO
@INPI
KOEHL Arthur
DoB: 1995-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Élisée Reclus 42000 Saint-Étienne France
5082950 402204937 @Company
@Persons
@UBO
@INPI
PIVET Hubert
DoB: 1964-11-18
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Rhin 38000 Grenoble France
5107471 823486485 @Company
@Persons
@UBO
@INPI
HABRARD Jean-Baptiste Louis Joseph
DoB: 1995-09-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Paul Bert 69003 Lyon France
5228475 799704945 @Company
@Persons
@UBO
@INPI
LYON Brandon
DoB: 1995-11-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue st denis 18140 Argenvières FRANCE
6169574 492753892 @Company
@Persons
@UBO
@INPI
TRANCHAND Elisa Chantal Léa
DoB: 1995-05-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES CITES 43000 Aiguilhe France yes
@Cadastre
@Geotag
9478920 439805060 @Company
@Persons
@UBO
@INPI
SOULIER Faustine Christelle Louise
DoB: 1995-11-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Puy Gaillot 69001 Lyon France
11839165 389752361 @Company
@Persons
@UBO
@INPI
MATTES PIERRE LOUIS
DoB: 1952-12-09
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD PAUL PEYTRAL 13006 Marseille FRANCE
12793167 402999759 @Company
@Persons
@UBO
@INPI
UGLIONE CEAS Martine
DoB: 1953-05-27
PoB: LYON (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LES BASTIDES SOLARI - 18, AVENUE FERNAND BENOIT 13090 AIX EN PROVENCE FRANCE
13715953 402063085 @Company
@Persons
@UBO
@INPI
KADOUS Charles
DoB: 1951-05-18
PoB: 69 LYON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Jambette quartier Beausejour 97200 Fort-De-France France
15691619 403028731 @Company
@Persons
@UBO
@INPI
Kimmel Olivier
DoB: 13/04/1978
PoB: Alençon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Balthazard 69003 Lyon 0 France yes
@Cadastre
@Geotag
16052200 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Maxime
DoB: 1995-12-29
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3722 RUE ADAM Quebec H1w1z2 0 Montréal Canada yes
@Cadastre
@Geotag
16066869 812155497 @Company
@Persons
@UBO
@INPI
HEBRARD BENSAID-HEBRARD Rayan Mokrane
DoB: 1995-02-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue Jules Guesde 69200 Vénissieux France
16120965 347697799 @Company
@Persons
@UBO
@INPI
TONADRE Olivier
DoB: 1995-05-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue René Sabran 69009 Lyon France
16127006 892226853 @Company
@Persons
@UBO
@INPI
BELDI Zeyneb
DoB: 1995-12-10
PoB: Mila Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de Zeghaia, Lot Ouest 43000 Mila Algérie
16127017 892809591 @Company
@Persons
@UBO
@INPI
TUNAY BEGUE Merve
DoB: 1995-10-19
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Franklin 69120 Vaulx-en-Velin 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.