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 337660427 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11650051 337660427 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1969-11-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Michelet 42000 Saint-Etienne FRANCE
11650052 337660427 @Company
@Persons
@UBO
@INPI
BLANC Sophie
DoB: 1969-11-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Michelet 42000 Saint-Etienne FRANCE
11650053 337660427 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Frédéric
DoB: 1980-03-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Lotissement des Lauriers 42330 Saint-Bonnet-les-Oules FRANCE
11650054 337660427 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Frédéric
DoB: 1980-03-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement des Lauriers 42330 Saint-Bonnet-les-Oules FRANCE
11650055 337660427 @Company
@Persons
@UBO
@INPI
MAINSEL Frédéric Alban
DoB: 1960-08-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42000 Saint-Étienne FRANCE
11650056 337660427 @Company
@Persons
@UBO
@INPI
POIZAT Jean Louis Eugène Marcel
DoB: 1960-08-25
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mallet 42170 Saint-Just-Saint-Rambert FRANCE
11650057 337660427 @Company
@Persons
@UBO
@INPI
SOLTANE Nasser
DoB: 1965-06-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcel Sembat 42100 Saint-Etienne FRANCE
11650058 337660427 @Company
@Persons
@UBO
@INPI
LAFONT Jacques
DoB: 1971-10-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ronsard 42400 Saint-Chamond FRANCE
11650059 337660427 @Company
@Persons
@UBO
@INPI
BIRYNCZYK Pierre Georges
DoB: 1973-09-27
PoB: POZNAN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
11650060 337660427 @Company
@Persons
@UBO
@INPI
CHALABI Naima
DoB: 1963-01-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Moulin 42100 Saint-Etienne FRANCE
11650061 337660427 @Company
@Persons
@UBO
@INPI
RATREMA Christian
DoB: 1964-04-28
PoB: 63075 Chamalières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Courteline 42100 Saint-Etienne FRANCE
11650062 337660427 @Company
@Persons
@UBO
@INPI
NGUESSAP Jean Paul
DoB: 1965-06-04
PoB: DSCHANG Cameroun CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Raoul Duval 42000 Saint-Etienne FRANCE
11650063 337660427 @Company
@Persons
@UBO
@INPI
BERGER Christophe
DoB: 1968-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pierre et Marie Curie 42230 Roche-la-Molière FRANCE
11650064 337660427 @Company
@Persons
@UBO
@INPI
GULIAN Jean-Luc Arthur Fabrice
DoB: 1973-03-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Saint Just 42170 Chambles FRANCE
11650065 337660427 @Company
@Persons
@UBO
@INPI
BOUKHEZRA Nacer-Eddine
DoB: 1979-03-19
PoB: Guerrouane MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Desgeorges 42000 Saint-Étienne FRANCE
14700694 337660427 @Company
@Persons
@UBO
@INPI
BOUKHEZRA Nacer-Eddine
DoB: 1979-03-19
PoB: Guerrouane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacques Desgeorges 42000 Saint-Étienne France
14700695 337660427 @Company
@Persons
@UBO
@INPI
BOUKHEZRA Nacer-Eddine
DoB: 1979-03-19
PoB: Guerrouane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Desgeorges 42000 Saint-Étienne France
14700696 337660427 @Company
@Persons
@UBO
@INPI
MAINSEL Frédéric Alban
DoB: 1960-08-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42000 Saint-Étienne France
14700697 337660427 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Frédéric
DoB: 1980-03-26
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement des Lauriers 42330 Saint-Bonnet-les-Oules France
14700698 337660427 @Company
@Persons
@UBO
@INPI
POIZAT Jean Louis Eugène Marcel
DoB: 1960-08-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mallet 42170 Saint-Just-Saint-Rambert France
14700699 337660427 @Company
@Persons
@UBO
@INPI
SOLTANE Nasser
DoB: 1965-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcel Sembat 42100 Saint-Étienne France
14700700 337660427 @Company
@Persons
@UBO
@INPI
LAFONT Jacques
DoB: 1971-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ronsard 42400 Saint-Chamond France
14700701 337660427 @Company
@Persons
@UBO
@INPI
CHALABI Naima
DoB: 1963-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cimetière 42100 Saint-Étienne France
14700702 337660427 @Company
@Persons
@UBO
@INPI
RATREMA Christian
DoB: 1964-04-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Courteline 42100 Saint-Étienne France
14700703 337660427 @Company
@Persons
@UBO
@INPI
NGUESSAP Jean Paul
DoB: 1965-06-04
PoB: Dschang Cameroun Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Raoul Duval 42000 Saint-Étienne France
14700704 337660427 @Company
@Persons
@UBO
@INPI
GULIAN Jean-Luc Arthur Fabrice
DoB: 1973-03-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Saint Just 42170 Chambles France
14700705 337660427 @Company
@Persons
@UBO
@INPI
LURKIN Antoine Emmanuel Nicolas
DoB: 1975-09-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Rue Julie 69003 Lyon France
14700706 337660427 @Company
@Persons
@UBO
@INPI
VANDAMME Bertrand
DoB: 1977-04-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Cours Fauriel 42100 Saint-Étienne France
14700707 337660427 @Company
@Persons
@UBO
@INPI
ZENNER Clémentine
DoB: 1989-11-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République 42000 Saint-Étienne France
16107171 337660427 @Company
@Persons
@UBO
@INPI
BOUKHEZRA Nacer-Eddine
DoB: 1979-03-19
PoB: Guerrouane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacques Desgeorges 42000 Saint-Étienne France
16107172 337660427 @Company
@Persons
@UBO
@INPI
BOUKHEZRA Nacer-Eddine
DoB: 1979-03-19
PoB: Guerrouane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Desgeorges 42000 Saint-Étienne France
16107173 337660427 @Company
@Persons
@UBO
@INPI
MAINSEL Frédéric Alban
DoB: 1960-08-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42000 Saint-Étienne France
16107174 337660427 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Frédéric
DoB: 1980-03-26
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement des Lauriers 42330 Saint-Bonnet-les-Oules France
16107175 337660427 @Company
@Persons
@UBO
@INPI
POIZAT Jean Louis Eugène Marcel
DoB: 1960-08-25
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mallet 42170 Saint-Just-Saint-Rambert France
16107176 337660427 @Company
@Persons
@UBO
@INPI
SOLTANE Nasser
DoB: 1965-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcel Sembat 42100 Saint-Étienne France
16107177 337660427 @Company
@Persons
@UBO
@INPI
LAFONT Jacques
DoB: 1971-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ronsard 42400 Saint-Chamond France
16107178 337660427 @Company
@Persons
@UBO
@INPI
CHALABI Naima
DoB: 1963-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cimetière 42100 Saint-Étienne France
16107179 337660427 @Company
@Persons
@UBO
@INPI
RATREMA Christian
DoB: 1964-04-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Courteline 42100 Saint-Étienne France
16107180 337660427 @Company
@Persons
@UBO
@INPI
NGUESSAP Jean Paul
DoB: 1965-06-04
PoB: Dschang Cameroun Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Raoul Duval 42000 Saint-Étienne France
16107181 337660427 @Company
@Persons
@UBO
@INPI
GULIAN Jean-Luc Arthur Fabrice
DoB: 1973-03-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Saint Just 42170 Chambles France
16107182 337660427 @Company
@Persons
@UBO
@INPI
LURKIN Antoine Emmanuel Nicolas
DoB: 1975-09-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Rue Julie 69003 Lyon France
16107183 337660427 @Company
@Persons
@UBO
@INPI
VANDAMME Bertrand
DoB: 1977-04-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Cours Fauriel 42100 Saint-Étienne France
16107184 337660427 @Company
@Persons
@UBO
@INPI
ZENNER Clémentine
DoB: 1989-11-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République 42000 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.