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 324226919 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11659285 324226919 @Company
@Persons
@UBO
@INPI
VIALLY Bertrand René José
DoB: 1975-06-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Roussettes 42600 Précieux FRANCE
11659286 324226919 @Company
@Persons
@UBO
@INPI
CHANVILLARD Bruno
DoB: 1961-05-24
PoB: VIENNE (38) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
42600 Précieux FRANCE
11659287 324226919 @Company
@Persons
@UBO
@INPI
TISSOT Stéphane Alain Bernard
DoB: 1974-02-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1691 Route de Sanzieux 42450 Sury-le-Comtal FRANCE
11659288 324226919 @Company
@Persons
@UBO
@INPI
MAGAND Michel
DoB: 1963-10-10
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42600 Précieux FRANCE
11659289 324226919 @Company
@Persons
@UBO
@INPI
VIRICELLE Robert
DoB: 1967-06-19
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Stade 42210 L'Hôpital-le-Grand FRANCE
11659290 324226919 @Company
@Persons
@UBO
@INPI
FONTIMPE Vincent Etienne Marie
DoB: 1963-07-26
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Janieux 42600 Précieux FRANCE
11659291 324226919 @Company
@Persons
@UBO
@INPI
SANIAL Jean
DoB: 1963-01-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42210 Saint-Laurent-la-Conche FRANCE
11659292 324226919 @Company
@Persons
@UBO
@INPI
SANIAL Pierre Marie Régis
DoB: 1961-11-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Pommière 42600 Précieux FRANCE
11659293 324226919 @Company
@Persons
@UBO
@INPI
BERLIER Michaël Jean Claude
DoB: 1973-12-04
PoB: ST CHAMOND (42) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Bichaizons 42600 Précieux FRANCE
16107060 324226919 @Company
@Persons
@UBO
@INPI
VIALLY Bertrand René José
DoB: 1975-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Roussettes 42600 Précieux France
16107061 324226919 @Company
@Persons
@UBO
@INPI
TISSOT Stéphane Alain Bernard
DoB: 1974-02-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1691 Route De Sanzieux 42450 Sury-le-Comtal France
16107062 324226919 @Company
@Persons
@UBO
@INPI
SANIAL Guillaume Pierre Henri
DoB: 1990-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Pommieres 42600 Précieux France
16107063 324226919 @Company
@Persons
@UBO
@INPI
BERLIER Michaël Jean Claude
DoB: 1973-12-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
les Bichaizons 42600 Précieux France
16107064 324226919 @Company
@Persons
@UBO
@INPI
MAGAND Michel
DoB: 1963-10-10
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42600 Précieux France
16107065 324226919 @Company
@Persons
@UBO
@INPI
VIRICELLE Robert
DoB: 1967-06-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Stade 42210 L'Hôpital-le-Grand France
16107066 324226919 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Claude Lucien
DoB: 1966-02-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Baraques 42610 Saint-Romain-le-Puy France
16107067 324226919 @Company
@Persons
@UBO
@INPI
BORY Laurent Yves Gérard
DoB: 1974-08-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Tourettes 42610 Saint-Romain-le-Puy France
16107068 324226919 @Company
@Persons
@UBO
@INPI
FONTIMPE Romain Jean Charles
DoB: 1989-10-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de l'Agriculture 42600 Montbrison France
16107069 324226919 @Company
@Persons
@UBO
@INPI
GAY Quentin
DoB: 1994-11-21
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Route d'Azieux 42600 Précieux 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.