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 331495895 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301172 331495895 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER Patrick Bernard Yves
DoB: 1969-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Granges 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301173 331495895 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Allée du Soleil 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301174 331495895 @Company
@Persons
@UBO
@INPI
CLUZEL SANTONI-PREHER Annie Michelle Claude
DoB: 1943-11-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301175 331495895 @Company
@Persons
@UBO
@INPI
MAUGAIN Bertrand Roland Emile
DoB: 1969-10-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
23 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301176 331495895 @Company
@Persons
@UBO
@INPI
SOCIETE STEPHANOISE D'EXPERTISE COMPTABLE
DoB: 704501592
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301177 331495895 @Company
@Persons
@UBO
@INPI
VALETTE Remy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Place du Bicentenaire 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164063 775601743 @Company
@Persons
@UBO
@INPI
F.P.S.
DoB: 331495895
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Jacqueline Auriol 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623373 331495895 @Company
@Persons
@UBO
@INPI
CLUZEL SANTONI-PREHER Annie Michelle Claude
DoB: 1943-11-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623374 331495895 @Company
@Persons
@UBO
@INPI
CLUZEL SANTONI-PREHER Annie Michelle Claude
DoB: 1943-11-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623375 331495895 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER Patrick Bernard Yves
DoB: 1969-01-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Rue des Granges 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623376 331495895 @Company
@Persons
@UBO
@INPI
MAUGAIN Bertrand Roland Emile
DoB: 1969-10-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Fauriel 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623377 331495895 @Company
@Persons
@UBO
@INPI
CALLET SANTONI-PREHER Stéphanie Annick Michèle
DoB: 1974-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Des Granges 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623378 331495895 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieudit Cizeron 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623379 331495895 @Company
@Persons
@UBO
@INPI
SOCIETE STEPHANOISE D'EXPERTISE COMPTABLE
DoB: 704501592
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623380 331495895 @Company
@Persons
@UBO
@INPI
VALETTE Remy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Place du Bicentenaire 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626209 552066904 @Company
@Persons
@UBO
@INPI
F.P.S.
DoB: 331495895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Jacqueline Auriol 42160 Andrézieux-Bouthéon FRANCE
11640856 820708048 @Company
@Persons
@UBO
@INPI
F.P.S.
DoB: 331495895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Jacqueline Auriol 42160 Andrézieux-Bouthéon FRANCE
13557916 331495895 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER Patrick Bernard Yves
DoB: 1969-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Granges 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557917 331495895 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Allée du Soleil 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557918 331495895 @Company
@Persons
@UBO
@INPI
CLUZEL SANTONI-PREHER Annie Michelle Claude
DoB: 1943-11-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557919 331495895 @Company
@Persons
@UBO
@INPI
SOCIETE STEPHANOISE D'EXPERTISE COMPTABLE
DoB: 704501592
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557920 331495895 @Company
@Persons
@UBO
@INPI
VALETTE Remy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Place du Bicentenaire 42100 Saint-Étienne France yes
@Cadastre
@Geotag
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.