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 307206235 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11647552 307206235 @Company
@Persons
@UBO
@INPI
DAUVILLIERS Jean Maurice Roger Oswald
DoB: 1967-11-21
PoB: PARIS 18
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue des Chrysalides 42170 Saint-Just-Saint-Rambert FRANCE
11647553 307206235 @Company
@Persons
@UBO
@INPI
GENERALE D'OPTIQUE-LES OPTICIENS ECONOMES (L.O.E.)
DoB: 392462529
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue le Verrier ZI les Bruyères 78190 Trappes FRANCE
11647554 307206235 @Company
@Persons
@UBO
@INPI
GENERALE D'OPTIQUE-LES OPTICIENS ECONOMES (L.O.E.)
DoB: 392462529
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue le Verrier ZI les Bruyères 78190 Trappes FRANCE
11647555 307206235 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647556 307206235 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647557 307206235 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 428269856
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647558 307206235 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 428269856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647559 307206235 @Company
@Persons
@UBO
@INPI
AULAGNIER Patrick Louis Marc
DoB: 1957-09-17
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42100 Saint-Etienne FRANCE
11647560 307206235 @Company
@Persons
@UBO
@INPI
FRECON Bernard
DoB: 1950-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Place Jacques Duclos 42000 Saint-Etienne FRANCE
11647561 307206235 @Company
@Persons
@UBO
@INPI
FRECON Bernard
DoB: 1950-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Place Jacques Duclos 42000 Saint-Etienne FRANCE
11647562 307206235 @Company
@Persons
@UBO
@INPI
MARTIN Luc
DoB: 339135485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Rallye ZI de la Beraudière 42150 La Ricamarie FRANCE
11647563 307206235 @Company
@Persons
@UBO
@INPI
LA BRIOCHE CHAUDE II
DoB: 304970940
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Rallye 42150 La Ricamarie FRANCE
11647564 307206235 @Company
@Persons
@UBO
@INPI
ROYALE FRANCHISING
DoB: 323839258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1025 Rue Henrie Becquèrel 17 Parc Club du Millenaire 34100 Montpellier FRANCE
11647565 307206235 @Company
@Persons
@UBO
@INPI
BLANCHISSERIE TARTARY
DoB: 574503744
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue Robespierre 42000 Saint-Etienne FRANCE
11647566 307206235 @Company
@Persons
@UBO
@INPI
HEYTENS CENTRALE
DoB: 967505751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
692 Rue des Mercières 69140 Rillieux-la-Pape FRANCE
11647567 307206235 @Company
@Persons
@UBO
@INPI
AULAGNIER PATRICK
DoB: 323546721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Rallye 42150 La Ricamarie FRANCE
11647568 307206235 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647569 307206235 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL LOIRE - HAUTE-LOIRE SIGLE : C.R.C.A.M. LOIRE HAUTE-LOIRE
DoB: 380386854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Etienne FRANCE
11647570 307206235 @Company
@Persons
@UBO
@INPI
M.N.C. COIFFURE
DoB: 388421109
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Rallye 42150 La Ricamarie FRANCE
11647571 307206235 @Company
@Persons
@UBO
@INPI
GIER VOYAGES
DoB: 389439498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Rue Jules Guesde 42800 Rive-de-Gier FRANCE
11647572 307206235 @Company
@Persons
@UBO
@INPI
EUROLOISIRS
DoB: 318798840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle 59175 Templemars FRANCE
11647573 307206235 @Company
@Persons
@UBO
@INPI
PORTREX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue du Port Parc de l'Ile 92000 Nanterre FRANCE
11647574 307206235 @Company
@Persons
@UBO
@INPI
FAYARD PATRICK
DoB: 408990240
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Beraudière Rallye N ° 22 42150 La Ricamarie FRANCE
11647575 307206235 @Company
@Persons
@UBO
@INPI
OKAIDI
DoB: 398110445
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
162 Boulevard de Fourmies 59100 Roubaix FRANCE
11647576 307206235 @Company
@Persons
@UBO
@INPI
MARIONNAUD ANNABELLE
DoB: 344509898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
210 Rue Jean de Guiramand 13100 Aix-en-Provence FRANCE
11647577 307206235 @Company
@Persons
@UBO
@INPI
CHANGEAC Christian
DoB: 418857603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Galerie Marchande Casino 42150 La Ricamarie FRANCE
11647578 307206235 @Company
@Persons
@UBO
@INPI
SA PIERY
DoB: 69804565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 la Canebière 13001 Marseille FRANCE
11647579 307206235 @Company
@Persons
@UBO
@INPI
IMAGICA
DoB: 420233843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de la Montat 42100 Saint-Etienne FRANCE
11647580 307206235 @Company
@Persons
@UBO
@INPI
SOVETELEC
DoB: 402501589
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Traverse Reynier l'esplanade Bât C 83140 Six-Fours-les-Plages FRANCE
11647581 307206235 @Company
@Persons
@UBO
@INPI
PHARMACIE BAUMGARTNER DAUVILLIERS
DoB: 432833739
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Beraudière C C Geant 42150 La Ricamarie FRANCE
11647582 307206235 @Company
@Persons
@UBO
@INPI
THEVE Catherine
DoB: 331558643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Geant Casino la Beraudière 42150 La Ricamarie FRANCE
11647583 307206235 @Company
@Persons
@UBO
@INPI
MIM
DoB: 722033115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53-55 Rue Hélène Muller 94320 Thiais FRANCE
11647584 307206235 @Company
@Persons
@UBO
@INPI
MCV
DoB: 443582820
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial la Beraudière rn5 42150 La Ricamarie FRANCE
11647585 307206235 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 398448233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Galerie Marchande Geant Casino la Beraudière 42150 La Ricamarie FRANCE
11647586 307206235 @Company
@Persons
@UBO
@INPI
ZHU Chunjie
DoB: 450678248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Geant 42150 La Ricamarie FRANCE
11647587 307206235 @Company
@Persons
@UBO
@INPI
MARTIN Luc Dominique René
DoB: 1958-01-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit Dit le Bois de la Dame 20 rue Marie Curie 42170 Saint-Just-Saint-Rambert FRANCE
11647588 307206235 @Company
@Persons
@UBO
@INPI
BERTHOLET Maxime
DoB: 1981-07-07
PoB: 42095 Firminy
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Galerie du Centre Commercial Geant Casino la 42150 La Ricamarie 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.