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 ÉTIENNE 1944-08-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015713 452308893 @Company
@Persons
@UBO
@INPI
HOFFMANN BRUNEL DE BONNEVILLE COLOMB Françoise
DoB: 1944-01-15
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard des Invalides 75007 Paris France
2015714 452308893 @Company
@Persons
@UBO
@INPI
HOFFMANN BRUNEL DE BONNEVILLE COLOMB Françoise
DoB: 1944-01-15
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard des Invalides 75007 Paris France
3067523 378328108 @Company
@Persons
@UBO
@INPI
MOREL Pierre Aimé Jean
DoB: 1944-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1020 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
3067524 378328108 @Company
@Persons
@UBO
@INPI
MOREL Pierre Aimé Jean
DoB: 1944-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
4792537 793528464 @Company
@Persons
@UBO
@INPI
TCHERNIAK Albert Gilles
DoB: 1944-08-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 bis Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4981480 348022278 @Company
@Persons
@UBO
@INPI
LADEVEZE BELIN Marie-Françoise
DoB: 1944-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 69002 Lyon France
5088036 950393991 @Company
@Persons
@UBO
@INPI
VAN HEE Bernard
DoB: 1944-08-01
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Agrippa d'Aubigné 69780 Mions France
6016197 382956811 @Company
@Persons
@UBO
@INPI
CHESNEAU Jean-Philippe
DoB: 1944-08-11
PoB: 44158 Saint-Étienne-de-Montluc (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 bis passage Félibien 44000 Nantes France
6184356 352574735 @Company
@Persons
@UBO
@INPI
MADELRIEU JACQUES JOSE
DoB: 1944-08-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Roche Baron 43210 Bas-en-Basset France
6548787 421113143 @Company
@Persons
@UBO
@INPI
GOERGER PETIT Bernadette
DoB: 1944-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Saint Nom la Gentilhommière 78620 L'Étang-la-Ville FRANCE
10606536 502335623 @Company
@Persons
@UBO
@INPI
HOUPILLANT COHEN Marie-Claire Fernande
DoB: 1944-08-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTAGNAC 7200 Saint-Étienne-de-Fontbellon France
11759887 322802182 @Company
@Persons
@UBO
@INPI
CONTESTIN Gabriel
DoB: 1944-08-21
PoB: 13094 Saint-Étienne-du-Grès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse du Grand Valla 13012 Marseille FRANCE
13558712 433544244 @Company
@Persons
@UBO
@INPI
GONNARD Solange Noëlle Antoinette
DoB: 1944-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Chemin de la Carrière 42330 Saint-Médard-en-Forez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558713 433544244 @Company
@Persons
@UBO
@INPI
GONNARD Solange Noëlle Antoinette
DoB: 1944-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Chemin de la Carrière 42330 Saint-Médard-en-Forez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13669889 331912881 @Company
@Persons
@UBO
@INPI
DUMAS WOOLFALL Michèle Pierrette
DoB: 1944-01-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Torridon Way Hinckley Leic le 10 Ouh Angleterre 0 France
13810976 833293533 @Company
@Persons
@UBO
@INPI
ÉTIENNE LANDRE Ghislaine, Germaine
DoB: 1944-08-01
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5059 Residence Felix Eboué le Bourg N 4 Blachon 97129 Lamentin France
14129842 804134450 @Company
@Persons
@UBO
@INPI
Sociéte TRANSPORT FLEURENCOIS
DoB: 794837823
PoB:
P. Morale UBO
Quality: Administrateur général
@OCCRP Alef
@WC
15 rue du Fort Trio Résidence Saint-michel 97351 Matoury 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.