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 320684392 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8357874 320684392 @Company
@Persons
@UBO
@INPI
SERRAILLE Jacques Roger
DoB: 1960-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chanteperdrix 42120 Saint-Vincent-de-Boisset FRANCE
8357875 320684392 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SERRAILLE
DoB: 406680355
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Rue Georges Mandel 42300 Roanne FRANCE
8357876 320684392 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel Jean José
DoB: 1964-07-06
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin Vieux 42590 Neulise FRANCE
8357877 320684392 @Company
@Persons
@UBO
@INPI
FONTIMPE Philippe
DoB: 1962-12-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Baraque 42720 Nandax FRANCE
8357878 320684392 @Company
@Persons
@UBO
@INPI
MICLOT Robert
DoB: 1954-12-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Noailly 42640 Saint-Germain-Lespinasse FRANCE
8357879 320684392 @Company
@Persons
@UBO
@INPI
PALLUET Jean Marc
DoB: 1962-10-13
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau Lassy 42460 Le Cergne FRANCE
8357880 320684392 @Company
@Persons
@UBO
@INPI
PERRAUDIN Christian
DoB: 1963-02-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Impasse Deville 42153 Riorges FRANCE
8357881 320684392 @Company
@Persons
@UBO
@INPI
LIVET Denis
DoB: 1966-03-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Mas 42440 Noirétable FRANCE
8357882 320684392 @Company
@Persons
@UBO
@INPI
VERRIERE
DoB: 479985475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin Saligny 42120 Commelle-Vernay FRANCE
8357883 320684392 @Company
@Persons
@UBO
@INPI
EURL SYLVAIN ROMAIRE
DoB: 488806704
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
830 Rue du 11 Novembre 42720 Pouilly-sous-Charlieu FRANCE
8357884 320684392 @Company
@Persons
@UBO
@INPI
DUCHARNE Fabien
DoB: 1985-01-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Arras 42460 Sevelinges FRANCE
8357885 320684392 @Company
@Persons
@UBO
@INPI
EURL BERTHELOT
DoB: 405781238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue Rabelais 42300 Roanne FRANCE
8357886 320684392 @Company
@Persons
@UBO
@INPI
SAS SOTTON PERE ET FILS
DoB: 439633322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue de l'Artisanat 42300 Mably FRANCE
8357887 320684392 @Company
@Persons
@UBO
@INPI
SARL PUVILLAND Frédéric
DoB: 481114239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Les Places 42640 Saint-Romain-la-Motte FRANCE
8357888 320684392 @Company
@Persons
@UBO
@INPI
PALLUET FRERES
DoB: 433062379
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Regny L'Hôpital sur Rhins 42123 Saint-Cyr-de-Favières FRANCE
8357889 320684392 @Company
@Persons
@UBO
@INPI
LAPENDRIE
DoB: 415058734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 42120 Commelle-Vernay FRANCE
8357890 320684392 @Company
@Persons
@UBO
@INPI
SARL CHANIN
DoB: 501250492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit le Pin 42300 Mably FRANCE
8357891 320684392 @Company
@Persons
@UBO
@INPI
LOUVET FRERES
DoB: 479075848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Mignerie 42260 Grézolles FRANCE
8357892 320684392 @Company
@Persons
@UBO
@INPI
SARL CHAFFRAIX
DoB: 448091462
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue des Tilleuls 42300 Mably FRANCE
8357893 320684392 @Company
@Persons
@UBO
@INPI
EURL FARJAUD René
DoB: 489652636
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 42670 Belmont-de-la-Loire FRANCE
8357894 320684392 @Company
@Persons
@UBO
@INPI
VERRUY Philippe SARL
DoB: 430379073
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Nationale 7 42640 Saint-Germain-Lespinasse FRANCE
8357895 320684392 @Company
@Persons
@UBO
@INPI
EURL HEROLD
DoB: 377913330
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Impasse Cuvier 42300 Roanne FRANCE
8357896 320684392 @Company
@Persons
@UBO
@INPI
Christian DENIS
DoB: 497761023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Passage Rivier 42120 Le Coteau FRANCE
8357897 320684392 @Company
@Persons
@UBO
@INPI
S.A.R.L. BENOTTI Dominique
DoB: 489722975
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Rue Cuvier 42300 Roanne FRANCE
8357898 320684392 @Company
@Persons
@UBO
@INPI
BURNICHON STEPHANE
DoB: 484480967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
987 Rue Jules Ferry 42120 Commelle-Vernay FRANCE
8357899 320684392 @Company
@Persons
@UBO
@INPI
PINET Richard
DoB: 1967-11-29
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
480 Chemin des Salles 42370 Saint André d'Apchon FRANCE
8357900 320684392 @Company
@Persons
@UBO
@INPI
MATHELIN Laurent
DoB: 1983-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Chemin Vieux 42590 Neulise FRANCE
8357901 320684392 @Company
@Persons
@UBO
@INPI
PRO-G Energies
DoB: 508075918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Fleuriats 71340 Iguerande FRANCE
8357902 320684392 @Company
@Persons
@UBO
@INPI
SAILLARD Eric René Albert
DoB: 1972-12-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
269 Rue Victor Dupré 42120 Commelle-Vernay FRANCE
8357903 320684392 @Company
@Persons
@UBO
@INPI
SARL VERNAY
DoB: 479299372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Louis Ranvier 42300 Roanne FRANCE
8357904 320684392 @Company
@Persons
@UBO
@INPI
SARL DAMET FABRICE
DoB: 495291908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Moulin Tampon 42120 Perreux FRANCE
8357905 320684392 @Company
@Persons
@UBO
@INPI
MONTAGNIER Thierry
DoB: 1968-04-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 42640 Saint-Germain-Lespinasse FRANCE
8357906 320684392 @Company
@Persons
@UBO
@INPI
SARL THORAL JEAN MICHEL
DoB: 501658801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue de l'Abattoir 42120 Le Coteau FRANCE
8357907 320684392 @Company
@Persons
@UBO
@INPI
VIAL David André
DoB: 1973-09-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Bis Quai Général Leclerc 42120 Le Coteau FRANCE
8357908 320684392 @Company
@Persons
@UBO
@INPI
LACROIX MATRAY Sylviane Henriette Lucette
DoB: 1957-09-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Quai du Renaison 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.