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 Peillon 1956-09-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146211 435147236 @Company
@Persons
@UBO
@INPI
PEILLON Bernard, François
DoB: 1956-09-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Clos de la Tournelle l'Etang-la-Ville 78620 L'étang-la-ville FRANCE
1072343 435147236 @Company
@Persons
@UBO
@INPI
PEILLON Bernard, François
DoB: 1956-09-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Clos de la Tournelle l'Etang-la-Ville 78620 L'étang-la-ville FRANCE
1340249 905620035 @Company
@Persons
@UBO
@INPI
HENNESSY MANAGEMENT
DoB: 442738845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 - 32 rue Jean Goujon 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178412 442738845 @Company
@Persons
@UBO
@INPI
Peillon Bernard
DoB: 1956-09-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 clos de la Tournelle 78620 L'Étang-la-Ville France
3242805 420203762 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Molard Saint-jean 1100 Oyonnax France yes
@Cadastre
@Geotag
3244954 453729337 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Mollard St Jean 1100 Oyonnax France
3244955 453729337 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Mollard St Jean 1100 Oyonnax France
3268520 533717195 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Molard Saint-jean 1100 Oyonnax France yes
@Cadastre
@Geotag
3268521 533717195 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Molard Saint-jean 1100 Oyonnax France yes
@Cadastre
@Geotag
3338068 440427540 @Company
@Persons
@UBO
@INPI
ISOART MILLO Germaine Louise
DoB: 1956-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Châteauvieux 6440 Peillon FRANCE
5823127 410507149 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-DARTOIS Elisabeth Marie Joseph
DoB: 1956-07-12
PoB: 78143 Châteaufort (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Renée Peillon 69700 Givors France
6907964 435147236 @Company
@Persons
@UBO
@INPI
PEILLON Bernard François
DoB: 1956-09-04
PoB: 69 69411 Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Clos de la Tournelle l'Etang-la-Ville 78620 L'étang-la-ville FRANCE
8343860 315747469 @Company
@Persons
@UBO
@INPI
CHANELLIERE PEILLON Marie Claude
DoB: 1956-05-08
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Villechaize 42122 Saint-Marcel-de-Félines FRANCE
10849361 524643475 @Company
@Persons
@UBO
@INPI
PEILLON Gilles Marie Henry
DoB: 1956-08-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Mollard Saint-Jean 1100 Oyonnax FRANCE
10872652 423425958 @Company
@Persons
@UBO
@INPI
PEILLON Gilles, Marie, Henry
DoB: 1956-08-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Molard Saint-Jean 1100 Oyonnax FRANCE
11614999 318658382 @Company
@Persons
@UBO
@INPI
PEILLON Jean François Antoine Marie
DoB: 1956-09-10
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Bouchardière 42400 Saint-Chamond FRANCE
11624307 351253612 @Company
@Persons
@UBO
@INPI
PEILLON Jean-François Antoine Marie
DoB: 1956-09-10
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Bouchardière 42400 Saint-Chamond FRANCE
11637804 329021265 @Company
@Persons
@UBO
@INPI
COUCHET PEILLON Cécile Marie-Pierre
DoB: 1956-07-03
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles de Gaulle 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144275 524064516 @Company
@Persons
@UBO
@INPI
PEILLON Bernard
DoB: 1956-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Ancelle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144276 524064516 @Company
@Persons
@UBO
@INPI
PEILLON Bernard
DoB: 1956-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ancelle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.