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 477506901 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32356 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
32357 477506901 @Company
@Persons
@UBO
@INPI
FLEUR Bernard Alexandre
DoB: 1946-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
32358 477506901 @Company
@Persons
@UBO
@INPI
PEANNE Thierry Olivier René
DoB: 1963-06-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
70 Allée Des Ormalines 69290 Craponne France
32359 477506901 @Company
@Persons
@UBO
@INPI
MARIETTE PIGNEROL Christine
DoB: 1958-07-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
64 Rue Emeriau 75015 Paris France
32360 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Franck Gérard
DoB: 1966-12-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Maraîchers 69250 Albigny-sur-Saône France
32361 477506901 @Company
@Persons
@UBO
@INPI
JARICOT Hubert
DoB: 1958-03-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Brindilles 69630 Chaponost France
32362 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Franck Gérard
DoB: 1966-12-03
PoB: 01427 Trévoux (01) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Maraîchers 69250 Albigny-sur-Saône France
32363 477506901 @Company
@Persons
@UBO
@INPI
EXCO AESE
DoB: 317552974
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully France
32364 477506901 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully France
5061418 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Jonathan
DoB: 1988-04-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
31 Avenue des Avoraux 69250 Albigny-sur-Saône France
5061419 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Jonathan
DoB: 1988-04-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
31 Avenue des Avoraux 69250 Albigny-sur-Saône France
5061420 477506901 @Company
@Persons
@UBO
@INPI
PEANNE Thierry Olivier René
DoB: 1963-06-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
70 Allée Des Ormalines 69290 Craponne France
5061421 477506901 @Company
@Persons
@UBO
@INPI
MARIETTE PIGNEROL Christine
DoB: 1958-07-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
64 Rue Emeriau 75015 Paris France
5061422 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Mathieu Cristopher François Clément Joseph
DoB: 1990-01-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Maraîchers 69250 Albigny-sur-Saône France
5061423 477506901 @Company
@Persons
@UBO
@INPI
FAVRE Mathieu Cristopher François Clément Joseph
DoB: 1990-01-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Maraîchers 69250 Albigny-sur-Saône France
5061424 477506901 @Company
@Persons
@UBO
@INPI
JARICOT Hubert
DoB: 1958-03-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Brindilles 69630 Chaponost France
5061425 477506901 @Company
@Persons
@UBO
@INPI
EXCO AESE
DoB: 317552974
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully France
5061426 477506901 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully France
15445602 477506901 @Company
@Persons
@UBO
@INPI
NEGRONI Jean-Noël
DoB: 1967-12-02
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Chemin des Places ST LOUP 69490 Vindry-sur-Turdine France
15445603 477506901 @Company
@Persons
@UBO
@INPI
TGH - TOGETHER
DoB: 498261866
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
35 Avenue Kléber 75116 Paris France
15445604 477506901 @Company
@Persons
@UBO
@INPI
EXCO AESE
DoB: 317552974
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully France
15445605 477506901 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
15445606 477506901 @Company
@Persons
@UBO
@INPI
CORBI Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Claude Debussy 69130 Écully 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.