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 PAPE 1958-04-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937425 449198050 @Company
@Persons
@UBO
@INPI
DELSOL Xavier
DoB: 1958-04-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin VIRALAMANDE 69140 Crépieux-la-Pape France
4837475 449198050 @Company
@Persons
@UBO
@INPI
DELSOL Xavier
DoB: 1958-04-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin VIRALAMANDE 69140 Crépieux-la-Pape France
4844946 498053909 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4847237 410388235 @Company
@Persons
@UBO
@INPI
LE PAPE Bruno Jean Alice
DoB: 1958-12-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée François Coppée 29000 Quimper France
4862223 494389208 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4862224 494389208 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4872042 392277240 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
4872043 392277240 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
4912684 479507618 @Company
@Persons
@UBO
@INPI
JUVENET ESCOFFIER Elisabeth
DoB: 1958-07-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4969 Route de Strasbourg 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912685 479507618 @Company
@Persons
@UBO
@INPI
JUVENET ESCOFFIER Elisabeth
DoB: 1958-07-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4969 Route de Strasbourg 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961077 413216193 @Company
@Persons
@UBO
@INPI
CANLORBE SANCHEZ Frédérique
DoB: 1958-10-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964921 539357269 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015407 442430807 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015409 442430807 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057104 505040345 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5058669 752949578 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
5058672 752949578 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
5115872 353051915 @Company
@Persons
@UBO
@INPI
JUVENET Elisabeth
DoB: 1958-07-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4969 Route de Strasbourg 69140 Rillieux-la-Pape France
6670550 420299430 @Company
@Persons
@UBO
@INPI
PAPE Gilles Joseph Jean-Paul
DoB: 1958-04-17
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bedaudière 86350 Usson-du-Poitou FRANCE
7345927 352737472 @Company
@Persons
@UBO
@INPI
GARCIA Henri
DoB: 1958-09-17
PoB: CHATEAUNEUF DU PAPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 7 NORD, PONT DE L'AIGUES 84100 ORANGE FRANCE
7925080 505409011 @Company
@Persons
@UBO
@INPI
LE PAPE François
DoB: 1958-04-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Rue de la Maladrerie 78490 Méré FRANCE
7925081 505409011 @Company
@Persons
@UBO
@INPI
LE PAPE François
DoB: 1958-04-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Rue de la Maladrerie 78490 Méré FRANCE
13387227 802509513 @Company
@Persons
@UBO
@INPI
LOUBET BOURRET Françoise
DoB: 1958-02-06
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13578534 411765514 @Company
@Persons
@UBO
@INPI
ROTA PUJOL Rina Laurence
DoB: 1958-04-29
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 E Chemin de Balme Baron 69140 Rillieux-la-Pape France
15443045 410388235 @Company
@Persons
@UBO
@INPI
LE PAPE Bruno Jean Alice
DoB: 1958-12-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée François Coppée 29000 Quimper France
15445173 449198050 @Company
@Persons
@UBO
@INPI
DELSOL Xavier
DoB: 1958-04-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin VIRALAMANDE 69140 Crépieux-la-Pape 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.