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 304992662 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11604604 304992662 @Company
@Persons
@UBO
@INPI
DI SAS
DoB: 384718649
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 Rue de la Loire 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604605 304992662 @Company
@Persons
@UBO
@INPI
MELEY Jacques
DoB: 1959-03-08
PoB: SAINT CHAMOND (42 )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse du Pétit Volon 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604606 304992662 @Company
@Persons
@UBO
@INPI
FIREC AUDIT
DoB: 480463157
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604607 304992662 @Company
@Persons
@UBO
@INPI
EXPERTISE- COMPTABLE AUDIT CONSEIL COMMISSARIAT
DoB: 502818925
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place Jean Gapiand 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700240 304992662 @Company
@Persons
@UBO
@INPI
D.M.P.
DoB: 409695889
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Route de Saint-Etienne 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700241 304992662 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1973-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Nervieux 42110 Mizérieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700242 304992662 @Company
@Persons
@UBO
@INPI
DESHORS Benoit
DoB: 1989-08-26
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue De Donzy 42110 Pouilly-lès-Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700243 304992662 @Company
@Persons
@UBO
@INPI
FIREC AUDIT
DoB: 480463157
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700244 304992662 @Company
@Persons
@UBO
@INPI
EXPERTISE- COMPTABLE AUDIT CONSEIL COMMISSARIAT
DoB: 502818925
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place Jean Gapiand 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15920503 304992662 @Company
@Persons
@UBO
@INPI
D.M.P.
DoB: 409695889
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Route de Saint-Etienne 42110 Feurs France yes
@Cadastre
@Geotag
15920504 304992662 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1973-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Nervieux 42110 Mizérieux France yes
@Cadastre
@Geotag
15920505 304992662 @Company
@Persons
@UBO
@INPI
DESHORS Benoit
DoB: 1989-08-26
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue De Donzy 42110 Pouilly-lès-Feurs France yes
@Cadastre
@Geotag
15920506 304992662 @Company
@Persons
@UBO
@INPI
FIREC AUDIT
DoB: 480463157
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
15920507 304992662 @Company
@Persons
@UBO
@INPI
DEVEILLE Jordan
DoB: 1988-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Bréats 42170 Chambles France yes
@Cadastre
@Geotag
15920508 304992662 @Company
@Persons
@UBO
@INPI
DEVEILLE Thibault
DoB: 1989-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Route De la Mearie 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
15920509 304992662 @Company
@Persons
@UBO
@INPI
EXPERTISE- COMPTABLE AUDIT CONSEIL COMMISSARIAT
DoB: 502818925
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place Jean Gapiand 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16060960 304992662 @Company
@Persons
@UBO
@INPI
D.M.P.
DoB: 409695889
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Route de Saint-Etienne 42110 Feurs France yes
@Cadastre
@Geotag
16060961 304992662 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1973-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Nervieux 42110 Mizérieux France yes
@Cadastre
@Geotag
16060962 304992662 @Company
@Persons
@UBO
@INPI
DESHORS Benoit
DoB: 1989-08-26
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue De Donzy 42110 Pouilly-lès-Feurs France yes
@Cadastre
@Geotag
16060963 304992662 @Company
@Persons
@UBO
@INPI
FIREC AUDIT
DoB: 480463157
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
16060964 304992662 @Company
@Persons
@UBO
@INPI
DEVEILLE Jordan
DoB: 1988-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Bréats 42170 Chambles France yes
@Cadastre
@Geotag
16060965 304992662 @Company
@Persons
@UBO
@INPI
DEVEILLE Thibault
DoB: 1989-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Route De la Mearie 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16060966 304992662 @Company
@Persons
@UBO
@INPI
EXPERTISE- COMPTABLE AUDIT CONSEIL COMMISSARIAT
DoB: 502818925
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place Jean Gapiand 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag

 

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.