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 01 REYRIEUX VEISSIEUX LE BAS found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628758 532424629 @Company
@Persons
@UBO
@INPI
CUCINOTTA Eric Salvatore Roger
DoB: 1969-01-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
287 Route De Veissieux le Bas 1600 Reyrieux France yes
@Cadastre
@Geotag
3628759 532424629 @Company
@Persons
@UBO
@INPI
CUCINOTTA Eric Salvatore Roger
DoB: 1969-01-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Route De Veissieux le Bas 1600 Reyrieux France yes
@Cadastre
@Geotag
4867811 344553631 @Company
@Persons
@UBO
@INPI
TAVERNIER Pierre Marc Gabriel
DoB: 1949-06-02
PoB: 01285 Parcieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1126 Chemin de Veissieux le Bas 1600 Reyrieux France
10850073 323840504 @Company
@Persons
@UBO
@INPI
BLARDONE François-Xavier Emile Gérard
DoB: 1951-04-06
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
994 route de Veissieux le Bas 1600 Reyrieux FRANCE
10850074 323840504 @Company
@Persons
@UBO
@INPI
BROSSET BLARDONE Dominique
DoB: 1953-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
994 route de Veissieux le Bas 1600 Reyrieux FRANCE
10868366 431445071 @Company
@Persons
@UBO
@INPI
NUNES Fernando Manuel
DoB: 1960-08-29
PoB: IGREJA NOVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RTE DE VEISSIEUX LE BAS 1600 REYRIEUX FRANCE
10886593 791317704 @Company
@Persons
@UBO
@INPI
NUNES Fernando
DoB: 1990-09-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 route de Veissieux le Bas 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886594 791317704 @Company
@Persons
@UBO
@INPI
NUNES Fernando
DoB: 1990-09-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 route de Veissieux le Bas 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891884 439576638 @Company
@Persons
@UBO
@INPI
MARITAN GIRONA Daniele Madeleine Francine
DoB: 1961-04-12
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RTE DE VEISSIEUX LE BAS 1600 REYRIEUX FRANCE
10911211 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER Julien, Christian, Robert
DoB: 1986-07-23
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
10911212 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER Julien, Christian, Robert
DoB: 1986-07-23
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
10911213 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER Hubert, Thierry
DoB: 1963-08-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
10911214 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER David, Pierre
DoB: 1963-08-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
10911215 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER Loïc, André, Eugène
DoB: 1995-04-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
10920997 804729481 @Company
@Persons
@UBO
@INPI
CELLIER Isabelle, Monique
DoB: 1981-03-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 route de Veissieux le Bas 1600 Reyrieux 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.