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 1983-04-07 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481291 518434519 @Company
@Persons
@UBO
@INPI
KOHEN IGAL
DoB: 1983-05-26
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 bis rue de la Republique 92800 Puteaux France
2737476 750605842 @Company
@Persons
@UBO
@INPI
VANG Ratsavasth
DoB: 1983-09-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée Paul Riquet 34500 Béziers FRANCE
3261303 810665679 @Company
@Persons
@UBO
@INPI
GROCCIA Valérie Ingrid
DoB: 1983-10-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
897 Route de Frans 69400 Villefranche-sur-Saône France
4839246 530677475 @Company
@Persons
@UBO
@INPI
MAZIZ Belkacem Bouabdellah
DoB: 1983-07-08
PoB: Tiaret Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 69140 Rillieux-la-Pape France
4841467 795168285 @Company
@Persons
@UBO
@INPI
LONGOU Alla-Eddine
DoB: 1983-07-04
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Boulevard Marcel Yves André 69140 Rillieux-la-Pape France
4868053 811444751 @Company
@Persons
@UBO
@INPI
LONGOU Alla-Eddine Merouane
DoB: 1983-07-04
PoB: Blida Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Boulevard Marcel Yves André 69140 Rillieux-la-Pape France
4882671 801914128 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882672 801914128 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885709 525309001 @Company
@Persons
@UBO
@INPI
LEROY Aurélie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Quai Pierre Scize 69005 Lyon France
4921319 808667307 @Company
@Persons
@UBO
@INPI
ANTUNES Miguel
DoB: 1983-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France
4952968 788650075 @Company
@Persons
@UBO
@INPI
FALCO Jean-François Christian
DoB: 1983-10-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Quatre Vents 69140 Rillieux-la-Pape France
4969948 753929959 @Company
@Persons
@UBO
@INPI
LEROY Aurelie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
4969949 753929959 @Company
@Persons
@UBO
@INPI
LEROY Aurelie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
4991181 513630640 @Company
@Persons
@UBO
@INPI
SEYVE Eddy
DoB: 1983-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Chapelle 69140 Rillieux-la-Pape France
5008579 808667091 @Company
@Persons
@UBO
@INPI
ANTUNES Miguel
DoB: 1983-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5008580 808667091 @Company
@Persons
@UBO
@INPI
ANTUNES Miguel
DoB: 1983-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5021981 828177873 @Company
@Persons
@UBO
@INPI
BELROSE Nicolas Pierre
DoB: 1983-11-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5021982 828177873 @Company
@Persons
@UBO
@INPI
BELROSE Nicolas Pierre
DoB: 1983-11-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5029841 823707369 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5029842 823707369 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5043113 801246422 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
5058862 539540427 @Company
@Persons
@UBO
@INPI
KEITA Rachelle
DoB: 1983-07-10
PoB: Bouake Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B Avenue de l'Europe 69140 Rillieux-la-Pape France
5058863 539540427 @Company
@Persons
@UBO
@INPI
KEITA Rachelle
DoB: 1983-07-10
PoB: Bouake Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B Avenue de l'Europe 69140 Rillieux-la-Pape France
5060979 794592048 @Company
@Persons
@UBO
@INPI
NEJIMA Hamdi
DoB: 1983-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de Bruxelles 69140 Rillieux-la-Pape France
5062007 810491548 @Company
@Persons
@UBO
@INPI
BOUAOUID Samir
DoB: 1983-04-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Rey Loras 69250 Neuville-sur-Saône France
5066264 478167794 @Company
@Persons
@UBO
@INPI
DEL VECCHIO PERNOUD Julien
DoB: 1983-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée de la Scarpe 69140 Rillieux-la-Pape France
5074334 821636032 @Company
@Persons
@UBO
@INPI
LONGOU Alla-Eddine Merouane
DoB: 1983-07-04
PoB: Blida Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Boulevard Marcel Yves André 69140 Rillieux-la-Pape France
5076526 537692550 @Company
@Persons
@UBO
@INPI
AVCHAROV Armen
DoB: 1983-08-30
PoB: Bakou Azerbaïdjan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue André le Notre 69140 Rillieux-la-Pape France
5116733 421697319 @Company
@Persons
@UBO
@INPI
THIVOYON Laure-Hélène Joëlle aline
DoB: 1983-07-12
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Simone de Beauvoir 69007 Lyon France yes
@Cadastre
@Geotag
5123254 812972172 @Company
@Persons
@UBO
@INPI
NADIR Audrey
DoB: 1983-07-18
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Georges-Pompidou 69003 Lyon France
6719181 529791964 @Company
@Persons
@UBO
@INPI
PAPE CORRE Maryline
DoB: 1983-04-07
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mouster 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
9429026 820780088 @Company
@Persons
@UBO
@INPI
BOUMARD Laetitia Isabelle Aline
DoB: 1983-03-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Emile Zola 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429027 820780088 @Company
@Persons
@UBO
@INPI
BOUMARD Laetitia Isabelle Aline
DoB: 1983-03-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Emile Zola 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591435 791543788 @Company
@Persons
@UBO
@INPI
VERNE Arnaud
DoB: 1983-09-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1431 Route d'Annonay 7430 Vernosc-lès-Annonay France
10598869 487898850 @Company
@Persons
@UBO
@INPI
CELLIER Mélanie Barbara
DoB: 1983-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Calade 7800 Saint-Laurent-du-Pape France
10598870 487898850 @Company
@Persons
@UBO
@INPI
CELLIER Mélanie Barbara
DoB: 1983-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Calade 7800 Saint-Laurent-du-Pape France
10602792 817688997 @Company
@Persons
@UBO
@INPI
BOURGEOIS Florent Yanis
DoB: 1983-12-16
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour du Temple Le Pigeonnier 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
10605266 491954269 @Company
@Persons
@UBO
@INPI
MOLLIER Amandine Gaëlle
DoB: 1983-03-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LOMBARD 7110 Vinezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613087 820059269 @Company
@Persons
@UBO
@INPI
RIBET JARNAC Elise
DoB: 1983-03-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quartier la Muré 7400 Aubignas France
10616968 442049524 @Company
@Persons
@UBO
@INPI
MOLLIER Amandine
DoB: 1983-03-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Lombards 7110 Vinezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616969 442049524 @Company
@Persons
@UBO
@INPI
MOLLIER Amandine
DoB: 1983-03-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Lombards 7110 Vinezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627650 489756106 @Company
@Persons
@UBO
@INPI
MOLLIER Amandine Gaëlle
DoB: 1983-03-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LOMBARD 7110 Vinezac France yes
@Cadastre
@Geotag
10852598 444256994 @Company
@Persons
@UBO
@INPI
ARICI Ulker
DoB: 1983-07-20
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 A CHEMIN DU MONTEILLER 69250 NEUVILLE SUR SAONE FRANCE
10923090 508354735 @Company
@Persons
@UBO
@INPI
GRANGER Lionel
DoB: 1983-08-16
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romagne 1800 Le montellier FRANCE
10927749 752994947 @Company
@Persons
@UBO
@INPI
RAVOUX Gérald
DoB: 1983-09-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 route du Pontet 69250 Curis-au-mont d'or FRANCE
10927750 752994947 @Company
@Persons
@UBO
@INPI
RAVOUX Gérald
DoB: 1983-09-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 route du Pontet 69250 Curis-au-mont d'or FRANCE
11514164 821509643 @Company
@Persons
@UBO
@INPI
SEIGNEUR Mickaël, Tanguy
DoB: 1983-11-17
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Monge & 15 rue de l'enfant 21200 Beaune FRANCE
13628642 487898850 @Company
@Persons
@UBO
@INPI
CELLIER Mélanie Barbara
DoB: 1983-12-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue la Calade 7800 Saint-Laurent-du-Pape FRANCE
13628643 487898850 @Company
@Persons
@UBO
@INPI
CELLIER Mélanie Barbara
DoB: 1983-12-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue la Calade 7800 Saint-Laurent-du-Pape FRANCE
14324638 527654768 @Company
@Persons
@UBO
@INPI
AMEDEE Jimmy
DoB: 1983-11-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Boutique Rouge la Plaine 97411 Bois de Nefles Saint Paul France
15454561 853747913 @Company
@Persons
@UBO
@INPI
DELZOPPO CATHERIN Aline
DoB: 1983-10-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Chemin des Vosges 69270 Fontaines-Saint-Martin France
15932548 808667091 @Company
@Persons
@UBO
@INPI
ANTUNES Miguel
DoB: 1983-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
15932549 808667091 @Company
@Persons
@UBO
@INPI
ANTUNES Miguel
DoB: 1983-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
15940310 445174121 @Company
@Persons
@UBO
@INPI
LAPRAT Marjolaine Liliane Marguerite
DoB: 1983-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Garenne 7800 Saint-Laurent-du-Pape 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.