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 VIENNE 1963-07-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45524 804862910 @Company
@Persons
@UBO
@INPI
AHDEKIVI Arvi Sakari
DoB: 1963-07-16
PoB: Helsinki Finlande
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Katiskakuja 2230 Espoo Finlande
128074 752602029 @Company
@Persons
@UBO
@INPI
BUISSON Yves Jean-Marie
DoB: 1963-07-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
164 C Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France
889770 514692011 @Company
@Persons
@UBO
@INPI
BERGER-BY Patrick Gilbert
DoB: 1963-05-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin des Champagnes 38620 Saint-Bueil France
2083342 523107274 @Company
@Persons
@UBO
@INPI
DR RECH WEICHSELBRAUN RECH-WEICHSELBRAUN Irene
DoB: 1963-12-11
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2361 Laxenbourg, Johannesplatz 3/10 0 AUTRICHE
9424412 519865703 @Company
@Persons
@UBO
@INPI
MENTIGAZZI Pierre Alain François
DoB: 1963-08-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 7100 Annonay France
9424614 792967028 @Company
@Persons
@UBO
@INPI
KUBECZKY Thierry Jean Eric
DoB: 1963-07-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Noire 38280 Anthon France
9429849 384213898 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1963-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 BIS Route de Crémieu 38230 Tignieu-Jameyzieu France
9434990 533691218 @Company
@Persons
@UBO
@INPI
GANTES Jean-Marie
DoB: 1963-05-06
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Tram 38140 Apprieu France
9434991 533691218 @Company
@Persons
@UBO
@INPI
GANTES Jean-Marie
DoB: 1963-05-06
PoB: 64430 Orthez (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Tram 38140 Apprieu France
9435294 392428306 @Company
@Persons
@UBO
@INPI
BOERO Lydie
DoB: 1963-07-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Professeur Joseph Nicolas 69008 Lyon France
9437599 397675497 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1963-04-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 69390 Vourles France
9437600 397675497 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1963-04-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 69390 Vourles France
9440259 399534601 @Company
@Persons
@UBO
@INPI
BEGEL Eric Alain André
DoB: 1963-07-11
PoB: 38013 Apprieu (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue Marius Souvy 38110 La Tour-du-Pin France
9440335 412906737 @Company
@Persons
@UBO
@INPI
THEVENIN DERDERIAN Fabienne
DoB: 1963-07-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Verte Campagne 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
9441137 442445334 @Company
@Persons
@UBO
@INPI
FUGIER Michel
DoB: 1963-07-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin DU BOIS - BIOL 38690 Le Grand-Lemps France
9443668 524246337 @Company
@Persons
@UBO
@INPI
NIVON Laurent Rodolphe Fernand
DoB: 1963-07-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Sentier du Loup 38270 Saint-Barthélemy France
9444213 399155506 @Company
@Persons
@UBO
@INPI
MARTIN Hervé Martial
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de l'Harmonie 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447743 492876370 @Company
@Persons
@UBO
@INPI
PENA Alberto
DoB: 1963-05-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Chemin de la Prairie 69360 Communay France
9452511 395348782 @Company
@Persons
@UBO
@INPI
VAUCANSON Béatrice
DoB: 1963-09-21
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Voltaire 38200 Vienne France
9456294 492217013 @Company
@Persons
@UBO
@INPI
SUAUD Jean-Michel
DoB: 1963-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement le Parc du Château 38200 Seyssuel France
9458233 412147753 @Company
@Persons
@UBO
@INPI
ROUMEYSI Eric Paul Aimé
DoB: 1963-11-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Turcs 7290 Ardoix France
9458797 410748966 @Company
@Persons
@UBO
@INPI
GENEVET Myriam
DoB: 1963-04-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du 24 Avril 1915 ESTRESSIN 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458798 410748966 @Company
@Persons
@UBO
@INPI
GENEVET Myriam
DoB: 1963-04-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 24 Avril 1915 ESTRESSIN 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463562 484251855 @Company
@Persons
@UBO
@INPI
MARTIN Hervé Martial
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de l'Harmonie 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465962 958506016 @Company
@Persons
@UBO
@INPI
TIBESTI
DoB: 519818322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Monttessuy 75007 Paris France
9470293 497846105 @Company
@Persons
@UBO
@INPI
KOUTCHOUK Laurent
DoB: 1963-06-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Buffon Le Clos des Garennes 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
9478398 821354057 @Company
@Persons
@UBO
@INPI
GUILLOUX LAGADEC Annie Raymonde Lucette
DoB: 1963-06-21
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Confluent 38280 Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481560 633620067 @Company
@Persons
@UBO
@INPI
BORELLO Thierry
DoB: 1963-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 MONTEE DE L EPALLUD - DOMARIN 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484730 498517432 @Company
@Persons
@UBO
@INPI
LEFEVRE MILLARD LEFEVRE Sophie
DoB: 1963-03-18
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Route de Montferrat 38850 Bilieu France
9485162 397638172 @Company
@Persons
@UBO
@INPI
GRASSI Thierry
DoB: 1963-11-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA BALME - TIGNIEU JAMEYZIEU 38230 Pont-de-Chéruy France
9489028 403401979 @Company
@Persons
@UBO
@INPI
RIVOIRE Eric Claude Paul
DoB: 1963-07-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Louis Pergaud 38150 Salaise-sur-Sanne France
9489029 403401979 @Company
@Persons
@UBO
@INPI
RIVOIRE Eric Claude Paul
DoB: 1963-07-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Louis Pergaud 38150 Salaise-sur-Sanne France
9490765 424723492 @Company
@Persons
@UBO
@INPI
GAMOND Christian
DoB: 1963-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Berriat 38000 Grenoble France
14217313 419153176 @Company
@Persons
@UBO
@INPI
VIENNE Armand Victor
DoB: 1963-07-21
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Edouard Lavie 97480 Saint-Joseph France
14217314 419153176 @Company
@Persons
@UBO
@INPI
VIENNE Armand Victor
DoB: 1963-07-21
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Edouard Lavie 97480 Saint-Joseph France
14227265 494028764 @Company
@Persons
@UBO
@INPI
VIENNE Armand Victor
DoB: 1963-07-21
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Pétrels Manapany les Bains 97480 St Joseph France
14227266 494028764 @Company
@Persons
@UBO
@INPI
VIENNE Armand Victor
DoB: 1963-07-21
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Pétrels Manapany les Bains 97480 St Joseph France
14487323 751761362 @Company
@Persons
@UBO
@INPI
TUCEK Michael, Herbert
DoB: 1963-08-15
PoB: Vienne AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25D rue du Gal Libermann 67400 Illkirch-Graffenstaden FRANCE
14654376 514770197 @Company
@Persons
@UBO
@INPI
DURANTON Patrick Roger Christian
DoB: 1963-07-25
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de l'Arabie 38110 La Chapelle-de-la-Tour France
16066657 753532910 @Company
@Persons
@UBO
@INPI
GALY-PRADAL Yves Maurice
DoB: 1963-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Rue du Montarzin 38150 Assieu 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.