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 314911108 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11672807 314911108 @Company
@Persons
@UBO
@INPI
COGECOOP CONSTRUIRE ET GERER PAR LA COOPERATION
DoB: 965501653
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Etienne FRANCE
11672808 314911108 @Company
@Persons
@UBO
@INPI
DI MASCIO THINIER Simonne Alberte
DoB: 1942-02-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672809 314911108 @Company
@Persons
@UBO
@INPI
LA MELA Dominique
DoB: 1950-06-27
PoB: Alessandria Della Rocca ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672810 314911108 @Company
@Persons
@UBO
@INPI
LAFOREST PELLET Josiane Francine
DoB: 1952-02-10
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672811 314911108 @Company
@Persons
@UBO
@INPI
FOIZON ORIOL Evelyne Michèle
DoB: 1954-05-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672812 314911108 @Company
@Persons
@UBO
@INPI
COGNET BROSSY Monique Andrée Jeannine
DoB: 1944-10-07
PoB: 42237 Saint-Jean-Bonnefonds (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672813 314911108 @Company
@Persons
@UBO
@INPI
FAURE DI MAURO Michelle Jeanne
DoB: 1945-06-01
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672814 314911108 @Company
@Persons
@UBO
@INPI
SAVY COLOMB Simonne Marie
DoB: 1935-11-04
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672815 314911108 @Company
@Persons
@UBO
@INPI
COLOMB Joseph Julien
DoB: 1931-08-15
PoB: 42103 La Grand-Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672816 314911108 @Company
@Persons
@UBO
@INPI
DI MAURO Robert Marcel Antoine
DoB: 1945-01-16
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672817 314911108 @Company
@Persons
@UBO
@INPI
BROSSY Alain Jean Claude
DoB: 1945-01-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672818 314911108 @Company
@Persons
@UBO
@INPI
ORIOL Robert Louis
DoB: 1953-01-18
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672819 314911108 @Company
@Persons
@UBO
@INPI
PELLET André Marius
DoB: 1948-05-09
PoB: 42103 La Grand-Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672820 314911108 @Company
@Persons
@UBO
@INPI
EGELE LA MELA Anne Marie Marcelle
DoB: 1948-03-21
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672821 314911108 @Company
@Persons
@UBO
@INPI
GAGNIERE REYNAUD Michelle Louise
DoB: 1947-12-06
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672822 314911108 @Company
@Persons
@UBO
@INPI
REYNAUD Bernard Charles
DoB: 1946-07-06
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672823 314911108 @Company
@Persons
@UBO
@INPI
BONNARD MUSSATI Antoinette Félicie
DoB: 1932-01-19
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672824 314911108 @Company
@Persons
@UBO
@INPI
TESTE Gabriel Louis
DoB: 1938-07-15
PoB: 69119 Longes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672825 314911108 @Company
@Persons
@UBO
@INPI
BONNARD TESTE Chantal Jeanne Marie
DoB: 1946-02-14
PoB: 69119 Longes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672826 314911108 @Company
@Persons
@UBO
@INPI
BARGE JOLY Anne Marie Thérèse
DoB: 1951-03-28
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Roches 42800 Genilac FRANCE
11672827 314911108 @Company
@Persons
@UBO
@INPI
JOLY Alain Jean Pierre
DoB: 1948-05-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Roches 42800 Genilac FRANCE
11672828 314911108 @Company
@Persons
@UBO
@INPI
CAULLET TOSONI Valérie Sylvie
DoB: 1970-03-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Sauzéat 42320 Farnay FRANCE
11672829 314911108 @Company
@Persons
@UBO
@INPI
TOSONI Stéphane
DoB: 1968-10-30
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Sauzéat 42320 Farnay FRANCE
11672830 314911108 @Company
@Persons
@UBO
@INPI
GIFFARD-BOUVIER Françoise Andrée
DoB: 1952-08-30
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672831 314911108 @Company
@Persons
@UBO
@INPI
CLERJON GRECO Danielle Noëlle
DoB: 1951-12-23
PoB: 42036 Chagnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Chemin des Rives 42740 Saint-Paul-en-Jarez FRANCE
11672832 314911108 @Company
@Persons
@UBO
@INPI
GRECO Gérard Marc Antoine
DoB: 1948-03-02
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Chemin des Rives 42740 Saint-Paul-en-Jarez FRANCE
11672833 314911108 @Company
@Persons
@UBO
@INPI
RIVAT COLOMBIER Hélène Germaine Marie
DoB: 1947-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672834 314911108 @Company
@Persons
@UBO
@INPI
COLOMBIER Louis Gustave
DoB: 1940-09-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11672835 314911108 @Company
@Persons
@UBO
@INPI
PIEGAY Nathalie Christine Patricia
DoB: 1975-04-30
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue du Lycée 42400 Saint-Chamond FRANCE
11672836 314911108 @Company
@Persons
@UBO
@INPI
PIEGAY Frédéric Gilles Mickaël
DoB: 1981-07-08
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Route de Rumilly Meythet 74960 Annecy FRANCE
11672837 314911108 @Company
@Persons
@UBO
@INPI
COLOMB Yvan
DoB: 1965-05-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De Janquelaude 42800 Rive-de-Gier FRANCE
11672838 314911108 @Company
@Persons
@UBO
@INPI
COLOMB Myriam
DoB: 1964-06-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette 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.