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 331517862 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817746 331517862 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Gabriel Mathieu
DoB: 1961-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Rue de la République 42270 Saint-Priest-en-Jarez France
817747 331517862 @Company
@Persons
@UBO
@INPI
PETETIN Daniel Claude René
DoB: 1950-06-06
PoB: 39491 Saint-Lupicin (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 bis Rue Alphonse Merrhein le Strasbourg 42000 Saint-Étienne France
817748 331517862 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Luc
DoB: 1969-06-26
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
65 Rue De la Laurenconniere 42800 Genilac France
817749 331517862 @Company
@Persons
@UBO
@INPI
BATIE Jean Marie Casimir Jules
DoB: 1940-08-25
PoB: 42060 Chenereilles (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DES DRS CHARCOT 42100 Saint-Étienne France
817750 331517862 @Company
@Persons
@UBO
@INPI
CUOQ Paul Antoine Marie
DoB: 1942-08-15
PoB: 42123 Lorette (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue Jean Jaurès 42420 Lorette France
817751 331517862 @Company
@Persons
@UBO
@INPI
BACHER Christian Marie François
DoB: 1955-05-31
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne France
817752 331517862 @Company
@Persons
@UBO
@INPI
DARNE Jean-Pierre Marie
DoB: 1950-03-18
PoB: 43165 Rosières (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Chênes 42490 Fraisses France
817753 331517862 @Company
@Persons
@UBO
@INPI
PERBET Roland François
DoB: 1952-03-04
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue des Gentianes 42570 Saint-Héand France
817754 331517862 @Company
@Persons
@UBO
@INPI
LLORENS Régis Charles
DoB: 1940-02-21
PoB: Parmentier Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Franklin 42000 Saint-Étienne France
817755 331517862 @Company
@Persons
@UBO
@INPI
CIVIER Jean Claude Antoine
DoB: 1948-12-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 42660 Jonzieux France
817756 331517862 @Company
@Persons
@UBO
@INPI
MASSON Marc Louis
DoB: 1948-10-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oudrèche 43200 Lapte France
817757 331517862 @Company
@Persons
@UBO
@INPI
CLAVARON Alain Paul
DoB: 1954-07-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Ambroise Croizat 42270 Saint-Priest-en-Jarez France
817758 331517862 @Company
@Persons
@UBO
@INPI
FERLAY Didier
DoB: 1969-11-07
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2097 Route De Longes 42800 Châteauneuf France
817759 331517862 @Company
@Persons
@UBO
@INPI
BROSSARD Christophe André Gaston
DoB: 1968-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Croix 42650 Saint-Jean-Bonnefonds France
817760 331517862 @Company
@Persons
@UBO
@INPI
QUINTIN Maurice Fleury
DoB: 1944-03-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
72 B Rue du Onze Novembre 42100 Saint-Étienne France
11616067 331517862 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Gabriel Mathieu
DoB: 1961-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue de la République 42270 Saint Priest-en-Jarez FRANCE
11616068 331517862 @Company
@Persons
@UBO
@INPI
PETETIN Daniel Claude René
DoB: 1950-06-06
PoB: 39491 Saint-Lupicin FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 bis Rue Alphonse Merrhein le Strasbourg 42000 Saint-Étienne FRANCE
11616069 331517862 @Company
@Persons
@UBO
@INPI
CHATILLON Jean-Luc
DoB: 1969-06-26
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
65 Rue de la Laurençonnière 42800 Genilac FRANCE
11616070 331517862 @Company
@Persons
@UBO
@INPI
BATIE Jean Marie Casimir Jules
DoB: 1940-08-25
PoB: 42060 Chenereilles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Drs Charcot 42100 Saint-Étienne FRANCE
11616071 331517862 @Company
@Persons
@UBO
@INPI
CUOQ Paul Antoine Marie
DoB: 1942-08-15
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue Jean Jaurès 42420 Lorette FRANCE
11616072 331517862 @Company
@Persons
@UBO
@INPI
BACHER Christian Marie François
DoB: 1955-05-31
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
11616073 331517862 @Company
@Persons
@UBO
@INPI
AVRILLON Claude Marie Philippe
DoB: 1940-07-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Jean Itard 42000 Saint-Étienne FRANCE
11616074 331517862 @Company
@Persons
@UBO
@INPI
DARNE Jean-Pierre Marie
DoB: 1950-03-18
PoB: 43165 Rosières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Chênes 42490 Fraisses FRANCE
11616075 331517862 @Company
@Persons
@UBO
@INPI
PERBET Roland François
DoB: 1952-03-04
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue des Gentianes 42570 Saint-Héand FRANCE
11616076 331517862 @Company
@Persons
@UBO
@INPI
LLORENS Régis Charles
DoB: 1940-02-21
PoB: Parmentier ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Franklin 42000 Saint-Étienne FRANCE
11616077 331517862 @Company
@Persons
@UBO
@INPI
CIVIER Jean Claude Antoine
DoB: 1948-12-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 42660 Jonzieux FRANCE
11616078 331517862 @Company
@Persons
@UBO
@INPI
MASSON Marc Louis
DoB: 1948-10-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oudrèche 43200 Lapte FRANCE
11616079 331517862 @Company
@Persons
@UBO
@INPI
CLAVARON Alain Paul
DoB: 1954-07-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Ambroise Croizat 42270 Saint Priest-en-Jarez FRANCE
11616080 331517862 @Company
@Persons
@UBO
@INPI
QUINTIN Maurice Fleury
DoB: 1944-03-25
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
72 B Rue du onze novembre 42100 Saint-Étienne 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.