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 TASSIN 1982-10-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157923 423263102 @Company
@Persons
@UBO
@INPI
BERGER Christophe
DoB: 1982-05-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse de la Châtaignière 69760 Limonest France
923864 344645270 @Company
@Persons
@UBO
@INPI
MARSELLA Marie-Anne Evelyne
DoB: 1982-08-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Montagny 69700 Givors France yes
@Cadastre
@Geotag
924142 348188970 @Company
@Persons
@UBO
@INPI
MINARDI Jérôme
DoB: 1982-08-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France
939969 484207840 @Company
@Persons
@UBO
@INPI
LESCURE Aurianne Marie Laurence
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Boulevard Du Montparnasse 75014 Paris France
939976 484207840 @Company
@Persons
@UBO
@INPI
LESCURE Aurianne Marie Laurence
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard Du Montparnasse 75014 Paris France
4840895 434660536 @Company
@Persons
@UBO
@INPI
GARDAZ Virginie Anne Michèle
DoB: 1982-08-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Chaponnay 69003 Lyon France
4840899 434660536 @Company
@Persons
@UBO
@INPI
GARDAZ Virginie Anne Michèle
DoB: 1982-08-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Chaponnay 69003 Lyon France
4869615 820959104 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Cédric
DoB: 1982-06-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 A Rue François Mermet 69160 Tassin-la-Demi-Lune France
4871862 494238371 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémy
DoB: 1982-02-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marcel Renault 75017 Paris France
4871863 494238371 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémy
DoB: 1982-02-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Renault 75017 Paris France
4875610 501522585 @Company
@Persons
@UBO
@INPI
PICHARD Matthieu
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Etoile 75017 Paris France yes
@Cadastre
@Geotag
4882395 500604277 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory
DoB: 1982-05-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4882396 500604277 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory
DoB: 1982-05-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4910285 821944394 @Company
@Persons
@UBO
@INPI
BLANC CHAMBE Sophie Gaëlle
DoB: 1982-11-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Place Bel Air 69510 Soucieu-en-Jarrest France
4933284 500582390 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory
DoB: 1982-05-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4933285 500582390 @Company
@Persons
@UBO
@INPI
VIENNOT Grégory
DoB: 1982-05-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4934955 488052903 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémy
DoB: 1982-02-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Renault 75017 Paris France
5015475 484207840 @Company
@Persons
@UBO
@INPI
LESCURE Auriane
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Emile Zola 69002 Lyon France
5089507 494055726 @Company
@Persons
@UBO
@INPI
TEBOUL Jérémy
DoB: 1982-02-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108007 822479598 @Company
@Persons
@UBO
@INPI
LESCURE Aurianne Marie Laurence
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Boulevard Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
5108008 822479598 @Company
@Persons
@UBO
@INPI
LESCURE Aurianne Marie Laurence
DoB: 1982-08-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
5110026 794239103 @Company
@Persons
@UBO
@INPI
MARLOT Romain
DoB: 1982-10-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
7921082 811020726 @Company
@Persons
@UBO
@INPI
TASSIN Romain
DoB: 1982-10-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée du Gros Chêne 78480 Verneuil-sur-Seine FRANCE
9450507 797897857 @Company
@Persons
@UBO
@INPI
GOUTAUDIER Quentin François
DoB: 1982-08-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
384 Chemin de Saint-Laurent 38121 Chonas-l'Amballan France
10669836 492464995 @Company
@Persons
@UBO
@INPI
FERRANTE Pascal Laurent Stephane
DoB: 1982-08-05
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE D'HANOI 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920029 814235115 @Company
@Persons
@UBO
@INPI
GOUTAUDIER Quentin, François
DoB: 1982-08-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 chemin de Saint-Laurent 38121 Chonas-l'Amballan FRANCE
13576937 348188970 @Company
@Persons
@UBO
@INPI
MINARDI Jérôme
DoB: 1982-08-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France
14178649 887915833 @Company
@Persons
@UBO
@INPI
Teboul Jérémy Meyer Yacov
DoB: 10/02/1982
PoB: Tassin-la-Demi-Lune FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue de Saint-Senoch 75017 Paris France
15505156 424934669 @Company
@Persons
@UBO
@INPI
AUTHESERRE Matthieu
DoB: 1982-10-01
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la Souleido 83420 La Croix-Valmer 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.