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 1966-05-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410734 439286006 @Company
@Persons
@UBO
@INPI
GILLES Florence Hélène Annette
DoB: 1966-07-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410735 439286006 @Company
@Persons
@UBO
@INPI
GILLES Florence Hélène Annette
DoB: 1966-07-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690768 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
690769 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
690770 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
946976 529196636 @Company
@Persons
@UBO
@INPI
MOUGOUTSOVA SARAN Anne
DoB: 1966-07-15
PoB: Bakou Azerbaïdjan
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Renoir 69140 Rillieux-la-Pape France
952451 794588756 @Company
@Persons
@UBO
@INPI
PICONE Philippe
DoB: 1966-12-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
644 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
952452 794588756 @Company
@Persons
@UBO
@INPI
PICONE Philippe
DoB: 1966-12-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
2220417 439656976 @Company
@Persons
@UBO
@INPI
Le Pape Claude
DoB: 1966-10-10
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le bourg 29120 Tremeoc France
4395607 528854193 @Company
@Persons
@UBO
@INPI
SUZON Jean-Louis
DoB: 1966-02-14
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
APEX Audit Conseil 16 rue Le Notre 69140 Rillieux-la-Pape FRANCE
4858315 812314763 @Company
@Persons
@UBO
@INPI
BOURAGBA Hafid
DoB: 1966-11-14
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 69140 Rillieux-la-Pape France
4870027 794412619 @Company
@Persons
@UBO
@INPI
RICIGNUOLO Nunzio Vincent
DoB: 1966-09-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Weiss 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4870028 794412619 @Company
@Persons
@UBO
@INPI
RICIGNUOLO Nunzio Vincent
DoB: 1966-09-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Weiss 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4881320 529196636 @Company
@Persons
@UBO
@INPI
MOUGOUTSOVA SARAN Anne
DoB: 1966-07-15
PoB: Bakou Azerbaïdjan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Renoir 69140 Rillieux-la-Pape France
4942301 433814589 @Company
@Persons
@UBO
@INPI
MILLET Stephane
DoB: 1966-04-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Vieux Crepieux 69140 Rillieux-la-Pape France
4942769 380529347 @Company
@Persons
@UBO
@INPI
TEBAIDI Kamel
DoB: 1966-02-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard de la Corniche 69140 Rillieux-la-Pape France
4945814 522986090 @Company
@Persons
@UBO
@INPI
DASSIE Rémi Michel Lionel
DoB: 1966-06-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Grives 69140 Rillieux-la-Pape France
4946206 821616414 @Company
@Persons
@UBO
@INPI
PARAS Jean-Marie Raymond
DoB: 1966-05-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route de Genève 69140 Rillieux-la-Pape France
4955042 794737726 @Company
@Persons
@UBO
@INPI
DALMAS ROUSSEAU Marie
DoB: 1966-07-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Bel Air 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4955043 794737726 @Company
@Persons
@UBO
@INPI
DALMAS ROUSSEAU Marie
DoB: 1966-07-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Bel Air 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4976040 751752643 @Company
@Persons
@UBO
@INPI
CHEVRON VANDEVELDE Muriel
DoB: 1966-09-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Route de Genève 69140 Rillieux-la-Pape France
4976041 751752643 @Company
@Persons
@UBO
@INPI
CHEVRON VANDEVELDE Muriel
DoB: 1966-09-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Route de Genève 69140 Rillieux-la-Pape France
4987639 803530401 @Company
@Persons
@UBO
@INPI
GARMIRIAN BAYZELON Fabienne Isabelle Hélène
DoB: 1966-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin du Pape 69210 Sourcieux-les-Mines France
4987641 803530401 @Company
@Persons
@UBO
@INPI
GARMIRIAN BAYZELON Fabienne Isabelle Hélène
DoB: 1966-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin du Pape 69210 Sourcieux-les-Mines France
5001429 449203116 @Company
@Persons
@UBO
@INPI
VILLIER Pascal Roland
DoB: 1966-08-08
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée du Châtaignier 69250 Montanay France yes
@Cadastre
@Geotag
5065515 491220752 @Company
@Persons
@UBO
@INPI
SEKKAI MEZOUAR Salima
DoB: 1966-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Prévert 69140 Rillieux-la-Pape France
5065916 808260038 @Company
@Persons
@UBO
@INPI
PICONE Philippe Gérard
DoB: 1966-12-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1513 Route de Strasbourg 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5120118 513523928 @Company
@Persons
@UBO
@INPI
GURBUZ Harum
DoB: 1966-04-02
PoB: Saraykent Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1203 Rue des Mercières 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5120119 513523928 @Company
@Persons
@UBO
@INPI
GURBUZ Harum
DoB: 1966-04-02
PoB: Saraykent Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1203 Rue des Mercières 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
10600111 802054346 @Company
@Persons
@UBO
@INPI
AUFFRET LEFEBVRE Karine
DoB: 1966-05-01
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
10852853 828118190 @Company
@Persons
@UBO
@INPI
RAVEL Jérôme, Vincent
DoB: 1966-07-20
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Tunnel 69140 Rillieux-la-Pape FRANCE
10872750 807541693 @Company
@Persons
@UBO
@INPI
GUIGNARD Bruno, Michel, Marie
DoB: 1966-07-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Tunnel 69140 Rillieux-la-Pape FRANCE
10912075 499124972 @Company
@Persons
@UBO
@INPI
MARTINEZ CAUCAT Sophie Yvonne
DoB: 1966-12-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JACQUES PREVERT 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
13362850 341190197 @Company
@Persons
@UBO
@INPI
MOUSSET Fabrice
DoB: 1966-07-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES FINES ROCHES 84230 CHATEAUNEUF DU PAPE FRANCE
13369645 513400143 @Company
@Persons
@UBO
@INPI
ARNAUD PERVEYRIE Carole Sylvette Gilberte
DoB: 1966-07-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
13 avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE
13402699 332429604 @Company
@Persons
@UBO
@INPI
MOUSSET Fabrice
DoB: 1966-07-07
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FINES ROCHES CHATEAUNEUF DU PAPE 84230 CHATEAUNEUF DU PAPE FRANCE
15872975 411438286 @Company
@Persons
@UBO
@INPI
NGUYEN BERGER Hoang-Van Marie Jeanne
DoB: 1966-06-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Baron le Roy 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
15929703 421391814 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France
15932266 794662940 @Company
@Persons
@UBO
@INPI
PEZE Stéphane Louis
DoB: 1966-03-16
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Louise Weiss 69140 Rillieux-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.