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 319000139 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784248 319000139 @Company
@Persons
@UBO
@INPI
PEYRARD Dominique Marie Antoine
DoB: 1974-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Rivalière 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784249 319000139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Yves François
DoB: 1962-03-21
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
le Moulin Blanc 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784250 319000139 @Company
@Persons
@UBO
@INPI
DEPOUILLY Stéphane Jean Alain
DoB: 1977-09-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Fontlas 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
784251 319000139 @Company
@Persons
@UBO
@INPI
PEYRARD Dominique Marie Antoine
DoB: 1974-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Rivalière 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784252 319000139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Yves François
DoB: 1962-03-21
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Moulin Blanc 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784253 319000139 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean Luc
DoB: 1961-08-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bourliche 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784254 319000139 @Company
@Persons
@UBO
@INPI
FRISON Roland Jean Marcel
DoB: 1963-02-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Citres 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784255 319000139 @Company
@Persons
@UBO
@INPI
FRISON Roland Jean Marcel
DoB: 1963-02-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Citres 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
784256 319000139 @Company
@Persons
@UBO
@INPI
GOUY Christian Julien Marie
DoB: 1970-11-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montsignours 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
784257 319000139 @Company
@Persons
@UBO
@INPI
DEPOUILLY Stéphane Jean Alain
DoB: 1977-09-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fontlas 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
784258 319000139 @Company
@Persons
@UBO
@INPI
PLOTON Frédéric Denis Victor
DoB: 1984-11-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Mure 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
784259 319000139 @Company
@Persons
@UBO
@INPI
FAUVET Philippe
DoB: 1977-02-18
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chazotte 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
6179377 319000139 @Company
@Persons
@UBO
@INPI
PEYRARD Dominique Marie Antoine
DoB: 1974-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Rivalière 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6179378 319000139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Yves François
DoB: 1962-03-21
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
le Moulin Blanc 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6179379 319000139 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean Luc
DoB: 1961-08-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Bourliche 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6179380 319000139 @Company
@Persons
@UBO
@INPI
FRISON Roland Jean Marcel
DoB: 1963-02-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Citres 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6179381 319000139 @Company
@Persons
@UBO
@INPI
GOUY Christian Julien Marie
DoB: 1970-11-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montsignours 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6179382 319000139 @Company
@Persons
@UBO
@INPI
MANEVY Michel Marie Antoine
DoB: 1954-09-12
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHAMBAUD 43600 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6179383 319000139 @Company
@Persons
@UBO
@INPI
DEPOUILLY Stéphane Jean Alain
DoB: 1977-09-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fontlas 43620 Saint-Pal-de-Mons 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.