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 343507620 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818352 343507620 @Company
@Persons
@UBO
@INPI
CHOBERT Marc
DoB: 1960-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Echaneaux 42140 La Gimond France
818353 343507620 @Company
@Persons
@UBO
@INPI
DULLIN Jean Eric
DoB: 1957-01-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
514 Rue des Verchères 71260 Senozan France
818354 343507620 @Company
@Persons
@UBO
@INPI
PALAY Gilles Eugène Joseph
DoB: 1959-09-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Pére Sambardier 42170 Saint-Just-Saint-Rambert France
818355 343507620 @Company
@Persons
@UBO
@INPI
CAMUS Eric François Maurice
DoB: 1968-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Gangue 42240 Saint-Paul-en-Cornillon France
818356 343507620 @Company
@Persons
@UBO
@INPI
ROIRON Patrick
DoB: 1970-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue du Onze Novembre 42100 Saint-Étienne France
818357 343507620 @Company
@Persons
@UBO
@INPI
TEISSIER Frédéric Georges
DoB: 1966-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard P. A. et J. Michel Dalgabio 42000 Saint-Étienne France
818358 343507620 @Company
@Persons
@UBO
@INPI
PIOCHEL Romain Fernand Henri
DoB: 1980-05-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Simon Fryd 69007 Lyon France
818359 343507620 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Daniel Hubert
DoB: 1969-01-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée De Beccaud 42480 La Fouillouse France
818360 343507620 @Company
@Persons
@UBO
@INPI
LONDES DE PAYEN DE L'HOTEL DE LAGARDE DE LAGARDE Perrine Emmanuelle Marie
DoB: 1974-12-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Vitton 69006 Lyon France
818361 343507620 @Company
@Persons
@UBO
@INPI
PARDONNEAU PARDONNEAU ZAPOTOCKY Claire
DoB: 1980-08-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de la Sonde 42340 Veauche France
818362 343507620 @Company
@Persons
@UBO
@INPI
GAUDIN Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue du Moulin 69702 Givors France
818363 343507620 @Company
@Persons
@UBO
@INPI
COMMISSARIAT FINANCES REVISION
DoB: 384020723
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône France
6622174 950396374 @Company
@Persons
@UBO
@INPI
C.J.A AVOCATS ASSOCIES
DoB: 343507620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Edouard Martel ZI la Chauvetière 42100 Saint-Etienne FRANCE
11606704 343507620 @Company
@Persons
@UBO
@INPI
CHOBERT Marc
DoB: 1960-03-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Elisée Reclus 42000 Saint-Etienne FRANCE
11606705 343507620 @Company
@Persons
@UBO
@INPI
DULLIN Jean Eric
DoB: 1957-01-31
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Albert Camus 42270 Saint-Priest-en-Jarez FRANCE
11606706 343507620 @Company
@Persons
@UBO
@INPI
PALAY Gilles Eugène Joseph
DoB: 1959-09-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Pére Sambardier 42170 Saint-Just-Saint-Rambert FRANCE
11606707 343507620 @Company
@Persons
@UBO
@INPI
CAMUS Eric François Maurice
DoB: 1968-07-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Gangue 42240 Saint-Paul-en-Cornillon FRANCE
11606708 343507620 @Company
@Persons
@UBO
@INPI
ROIRON Patrick
DoB: 1970-10-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue du onze Novembre 42100 Saint-Etienne FRANCE
11606709 343507620 @Company
@Persons
@UBO
@INPI
TEISSIER Frédéric Georges
DoB: 1966-12-26
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Conte Granchamp 42000 Saint-Etienne FRANCE
11606710 343507620 @Company
@Persons
@UBO
@INPI
MARCHAND Amaury Pierre Olivier
DoB: 1978-06-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Puvis de Chavanne 69006 Lyon FRANCE
11606711 343507620 @Company
@Persons
@UBO
@INPI
PIOCHEL Romain Fernand Henri
DoB: 1980-05-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Simon Fryd 69007 Lyon FRANCE
13557989 343507620 @Company
@Persons
@UBO
@INPI
CHOBERT Marc
DoB: 1960-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Echaneaux 42140 La Gimond France
13557990 343507620 @Company
@Persons
@UBO
@INPI
DULLIN Jean Eric
DoB: 1957-01-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
514 Rue des Verchères 71260 Senozan France
13557991 343507620 @Company
@Persons
@UBO
@INPI
PALAY Gilles Eugène Joseph
DoB: 1959-09-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Pére Sambardier 42170 Saint-Just-Saint-Rambert France
13557992 343507620 @Company
@Persons
@UBO
@INPI
CAMUS Eric François Maurice
DoB: 1968-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Gangue 42240 Saint-Paul-en-Cornillon France
13557993 343507620 @Company
@Persons
@UBO
@INPI
ROIRON Patrick
DoB: 1970-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue du Onze Novembre 42100 Saint-Étienne France
13557994 343507620 @Company
@Persons
@UBO
@INPI
TEISSIER Frédéric Georges
DoB: 1966-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Étienne France
13557995 343507620 @Company
@Persons
@UBO
@INPI
PIOCHEL Romain Fernand Henri
DoB: 1980-05-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue du Colombier 69007 Lyon France
13557996 343507620 @Company
@Persons
@UBO
@INPI
LONDES DE PAYEN DE L'HOTEL DE LAGARDE DE LAGARDE Perrine Emmanuelle Marie
DoB: 1974-12-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Vitton 69006 Lyon France
13557997 343507620 @Company
@Persons
@UBO
@INPI
PARDONNEAU PARDONNEAU ZAPOTOCKY Claire
DoB: 1980-08-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de la Sonde 42340 Veauche France
13557998 343507620 @Company
@Persons
@UBO
@INPI
LAYRAL Mathieu Romain Thierry Marie
DoB: 1986-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Allée du Levant 42480 La Fouillouse France
13557999 343507620 @Company
@Persons
@UBO
@INPI
GAUDIN Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue du Moulin 69702 Givors France
13558000 343507620 @Company
@Persons
@UBO
@INPI
COMMISSARIAT FINANCES REVISION
DoB: 384020723
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône 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.