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 TILLET 1965-12-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95630 585750177 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
161183 955508916 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788757 585750177 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
921960 331034512 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noêl Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961677 954502142 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961883 955508916 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
963036 970501987 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762296 702006230 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
173 avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1969059 509708673 @Company
@Persons
@UBO
@INPI
Tillet Patrice
DoB: 1965-12-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin du Randin 69130 Écully France
4845702 955508916 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4846299 395075880 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956797 960506152 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987961 331034512 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noêl Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044450 451542385 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France
5056916 451877294 @Company
@Persons
@UBO
@INPI
TILLET Patrice Jospeh Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Béranger 69130 Écully France
5060777 954502142 @Company
@Persons
@UBO
@INPI
SOFONLY
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168416 585750177 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Avenue Pierre Beranger 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902282 420316283 @Company
@Persons
@UBO
@INPI
DU TILLET PENIN DE LA RAUDIERE Laure
DoB: 1965-02-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA GATINE 28240 Saint-Denis-des-Puits 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.