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 330502154 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11639966 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bourg Neuf 42000 Saint-Etienne FRANCE
11639967 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bourg Neuf 42000 Saint-Etienne FRANCE
11639968 330502154 @Company
@Persons
@UBO
@INPI
COPPERE Henry René François
DoB: 1954-11-12
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Ranche 42270 Saint-Priest-en-Jarez FRANCE
11639969 330502154 @Company
@Persons
@UBO
@INPI
COPPERE Henry René François
DoB: 1954-11-12
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Ranche 42270 Saint-Priest-en-Jarez FRANCE
11639970 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
11639971 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
11639972 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: RABAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Saulière 42600 Montbrison FRANCE
11639973 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: RABAT MAROC MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Saulière 42600 Montbrison FRANCE
11639974 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand FRANCE
11639975 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand FRANCE
11639976 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières FRANCE
11639977 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières FRANCE
11639978 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy FRANCE
11639979 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy FRANCE
13669790 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bourgneuf 42000 Saint-Étienne France
13669791 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bourgneuf 42000 Saint-Étienne France
13669792 330502154 @Company
@Persons
@UBO
@INPI
COPPERE Henry René François
DoB: 1954-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Ranche 42270 Saint-Priest-en-Jarez France
13669793 330502154 @Company
@Persons
@UBO
@INPI
COPPERE Henry René François
DoB: 1954-11-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Ranche 42270 Saint-Priest-en-Jarez France
13669794 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Du Crêt De Montaud 42000 Saint-Étienne France
13669795 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Du Crêt De Montaud 42000 Saint-Étienne France
13669796 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: Rabat Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin De Sauliere 42600 Montbrison France
13669797 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: Rabat Maroc Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin De Sauliere 42600 Montbrison France
13669798 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand France
13669799 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand France
13669800 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières France
13669801 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières France
13669802 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy France
13669803 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy France
13669804 330502154 @Company
@Persons
@UBO
@INPI
IBANEZ IBANEZ-MARTIN Pascale Marie-Elise
DoB: 1975-03-11
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue de la Nature 42420 Lorette France
13669805 330502154 @Company
@Persons
@UBO
@INPI
GREVE Emilie Marie Christine
DoB: 1980-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Florentines 42480 La Fouillouse France
14700639 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Du Crêt De Montaud 42000 Saint-Étienne France
14700640 330502154 @Company
@Persons
@UBO
@INPI
JOUFFRE Claude Philippe
DoB: 1961-02-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Du Crêt De Montaud 42000 Saint-Étienne France
14700641 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: Rabat Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin De Sauliere 42600 Montbrison France
14700642 330502154 @Company
@Persons
@UBO
@INPI
VEDRINES Philippe Georges
DoB: 1964-01-15
PoB: Rabat Maroc Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin De Sauliere 42600 Montbrison France
14700643 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand France
14700644 330502154 @Company
@Persons
@UBO
@INPI
CAMBOU Marie Xochitl
DoB: 1976-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Riffoy 42570 Saint-Héand France
14700645 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières France
14700646 330502154 @Company
@Persons
@UBO
@INPI
DELAUNAY TARDY Karine Marie-Jeanne
DoB: 1972-02-15
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pouilly 42510 Bussières France
14700647 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy France
14700648 330502154 @Company
@Persons
@UBO
@INPI
BOURGIS Julie Sandrine
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Rivières 42210 Saint-André-le-Puy France
14700649 330502154 @Company
@Persons
@UBO
@INPI
IBANEZ IBANEZ MARTIN Pascale Marie-Elise
DoB: 1975-03-11
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Bis Rue de la Nature 42420 Lorette France
14700650 330502154 @Company
@Persons
@UBO
@INPI
IBANEZ IBANEZ MARTIN Pascale Marie-Elise
DoB: 1975-03-11
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue de la Nature 42420 Lorette France
14700651 330502154 @Company
@Persons
@UBO
@INPI
GREVE Emilie Marie Christine
DoB: 1980-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Florentines 42480 La Fouillouse France
14700652 330502154 @Company
@Persons
@UBO
@INPI
GREVE Emilie Marie Christine
DoB: 1980-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Florentines 42480 La Fouillouse France
14700653 330502154 @Company
@Persons
@UBO
@INPI
DEL TEDESCO Emilie
DoB: 1980-02-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Saint-galmier 42480 La Fouillouse France
14700654 330502154 @Company
@Persons
@UBO
@INPI
DEL TEDESCO Emilie
DoB: 1980-02-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Saint-galmier 42480 La Fouillouse 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.