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 302849062 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8357357 302849062 @Company
@Persons
@UBO
@INPI
CHARPILLENNE Gérard Roger
DoB: 1949-12-09
PoB: 71123 Chenay-le-Châtel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 Rue du Peuil 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8357358 302849062 @Company
@Persons
@UBO
@INPI
PAGNIER Jean Pierre
DoB: 1951-12-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue Buffon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357359 302849062 @Company
@Persons
@UBO
@INPI
GIRARD FREMONT Elisabeth Catherine Augusta
DoB: 1955-11-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Cours 42720 Pouilly-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8357360 302849062 @Company
@Persons
@UBO
@INPI
ROBIN PLUCHOT Jocelyne
DoB: 1954-07-25
PoB: 42198 Saint-Alban-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
- 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
8357361 302849062 @Company
@Persons
@UBO
@INPI
LACOMBE ROSTAING TAYARD Monique
DoB: 1956-04-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Plan Bouthier 42370 Saint-Haon-le-Vieux FRANCE yes
@Cadastre
@Geotag
8357362 302849062 @Company
@Persons
@UBO
@INPI
OBLETTE Dominique Chantal
DoB: 1957-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
au Vieux Bourg 42430 Cherier FRANCE yes
@Cadastre
@Geotag
8357363 302849062 @Company
@Persons
@UBO
@INPI
FERRIER TORTA Marie Josephe Raymonde Marcelle
DoB: 1949-04-26
PoB: 42184 Riorges (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
436 Grande Rue 42155 Saint-Léger-sur-Roanne FRANCE yes
@Cadastre
@Geotag
8357364 302849062 @Company
@Persons
@UBO
@INPI
DUPUIS Bernadette
DoB: 1960-10-11
PoB: 42203 Saint-Bonnet-des-Quarts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Emile Noirot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357365 302849062 @Company
@Persons
@UBO
@INPI
CHOMETTE Bernard
DoB: 1956-09-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
592 Rue de la Bernarde 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8357366 302849062 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Eliane Marie Marcelle
DoB: 1960-07-14
PoB: 03224 Saint-Clément FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roberts Sud 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8357367 302849062 @Company
@Persons
@UBO
@INPI
DELAYE LEYSSIEUX Pascale Antoinette Catherine
DoB: 1959-04-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
343 Rue de Montagny 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357368 302849062 @Company
@Persons
@UBO
@INPI
MIRABEL GARDEL Françoise
DoB: 1962-03-15
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix des Remparts 42120 Parigny FRANCE yes
@Cadastre
@Geotag
8357369 302849062 @Company
@Persons
@UBO
@INPI
JEUNE DELORME Paulette
DoB: 1936-09-24
PoB: 03165 Le Mayet-de-Montagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée de la Chapelle 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8357370 302849062 @Company
@Persons
@UBO
@INPI
DUIVON Patrick Félix
DoB: 1958-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
- 42720 Briennon FRANCE yes
@Cadastre
@Geotag
8357371 302849062 @Company
@Persons
@UBO
@INPI
BLANC ET ASSOCIES AUDIT
DoB: 484798533
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Gilbertès 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357372 302849062 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'EXPERTISE COMPTABLE G BLANC ET ASSOCIES
DoB: 950350801
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Gilbertès 42300 Roanne FRANCE yes
@Cadastre
@Geotag
16007192 302849062 @Company
@Persons
@UBO
@INPI
COPPERE Jean-Michel
DoB: 1960-05-10
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Rue des Hirondelles 42155 Pouilly-les-Nonains FRANCE
16007193 302849062 @Company
@Persons
@UBO
@INPI
CHARPILLENNE Gérard Roger
DoB: 1949-12-09
PoB: 71123 Chenay-le-Châtel (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
224 Rue du Peuil 42370 Renaison FRANCE
16007194 302849062 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Eliane Marie Marcelle
DoB: 1960-07-14
PoB: 03224 Saint-Clément (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roberts Sud 42370 Renaison FRANCE
16007195 302849062 @Company
@Persons
@UBO
@INPI
MIRABEL GARDEL Françoise
DoB: 1962-03-15
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix des Remparts 42120 Parigny FRANCE
16007196 302849062 @Company
@Persons
@UBO
@INPI
FESSY Maryline
DoB: 1985-01-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse Jean Jars 42300 Roanne FRANCE
16007197 302849062 @Company
@Persons
@UBO
@INPI
PAIRE Georges Benoit Claude
DoB: 1960-06-03
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1294 Route Commune 42300 Mably FRANCE
16007198 302849062 @Company
@Persons
@UBO
@INPI
MONTAGNE Yves Jean Marc
DoB: 1954-07-01
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue des Patureaux 42120 Commelle-Vernay FRANCE
16007199 302849062 @Company
@Persons
@UBO
@INPI
PRAZERES ETHIEVANT Sandrine Anita
DoB: 1967-09-27
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée du Four A Pain 42120 Commelle-Vernay FRANCE
16007200 302849062 @Company
@Persons
@UBO
@INPI
COELHO GIRARD Sabrina
DoB: 1979-03-24
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des Chênes 42300 Mably FRANCE
16007201 302849062 @Company
@Persons
@UBO
@INPI
GARRIVIER FAURE Nadine
DoB: 1970-10-22
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue de Chamarande 42640 Saint-Germain-Lespinasse FRANCE
16007202 302849062 @Company
@Persons
@UBO
@INPI
GUILLET DA SILVA Nathalie Odette Paule
DoB: 1973-02-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Route de la Croix Rampart 42640 Saint-Romain-la-Motte FRANCE
16007203 302849062 @Company
@Persons
@UBO
@INPI
FOCQUEUR FABRE Betty Sonia
DoB: 1974-10-19
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Commerce 42620 Saint-Martin-d'Estréaux FRANCE
16007204 302849062 @Company
@Persons
@UBO
@INPI
PATIN Michel Georges Marie
DoB: 1948-01-16
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
433 Chemin des Chezeaux 42590 Pinay FRANCE
16007205 302849062 @Company
@Persons
@UBO
@INPI
BARBAT Sophie Marthe
DoB: 1973-11-04
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
766 Rue Jules Faron 42153 Riorges FRANCE
16007206 302849062 @Company
@Persons
@UBO
@INPI
BACCIOTTI DESCOMBES Amélie Madeleine Ghislaine
DoB: 1987-04-28
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Impasse Joseph Kessel 42300 Mably FRANCE
16007207 302849062 @Company
@Persons
@UBO
@INPI
FAYET ROUGERT Christine Marie Jeanne
DoB: 1971-05-31
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
442 Chemin de Valours 42300 Villerest FRANCE
16007208 302849062 @Company
@Persons
@UBO
@INPI
VIEILLE Gabin Jean-Paul
DoB: 2000-10-13
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Allée de la Rose 42153 Riorges FRANCE
16007209 302849062 @Company
@Persons
@UBO
@INPI
THEVENET JOIE Agnès
DoB: 1968-03-09
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
314 Route de la Gare 42640 Saint-Germain-Lespinasse FRANCE
16007210 302849062 @Company
@Persons
@UBO
@INPI
PEURIERE SEYCHAL Corinne
DoB: 1973-08-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Boulevard de L Espérance 42155 Saint-Jean-Saint-Maurice-sur-Loire FRANCE
16007211 302849062 @Company
@Persons
@UBO
@INPI
BLANC ET ASSOCIES AUDIT
DoB: 484798533
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Gilbertès 42300 Roanne FRANCE
16007212 302849062 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'EXPERTISE COMPTABLE G BLANC ET ASSOCIES
DoB: 950350801
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Gilbertès 42300 Roanne 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.