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 344279633 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8344535 344279633 @Company
@Persons
@UBO
@INPI
MEDJANI Farid
DoB: 1961-09-16
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
1 Rue Mulsant 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344536 344279633 @Company
@Persons
@UBO
@INPI
NICOLIN Yves Paul Gilles
DoB: 1963-03-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Hôtel de Ville 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344537 344279633 @Company
@Persons
@UBO
@INPI
PATAY Marc Denis
DoB: 1972-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Place Bellecour 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344538 344279633 @Company
@Persons
@UBO
@INPI
ZEBIRI Maleca
DoB: 1949-10-03
PoB: 42275 Saint Priest-en-Jarez
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue du Grand Marais 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344539 344279633 @Company
@Persons
@UBO
@INPI
LOTISSIER Daniel
DoB: 1957-07-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse de la Roche 42155 Ouches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344540 344279633 @Company
@Persons
@UBO
@INPI
BRUNELLE DESSAUVAGES Maryvonne Thérèse Suzanne
DoB: 1949-04-23
PoB: 62220 Cavron Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse le Baron 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344541 344279633 @Company
@Persons
@UBO
@INPI
ZIEGLER Georges Jean Edmond
DoB: 1949-10-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344542 344279633 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul
DoB: 1951-01-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard Jean Baptiste Clément 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344543 344279633 @Company
@Persons
@UBO
@INPI
CHOLLET Nicole
DoB: 1942-06-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Antoine Chaperon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344544 344279633 @Company
@Persons
@UBO
@INPI
FORGE Patrick
DoB: 1965-08-07
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château Gaillard 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344545 344279633 @Company
@Persons
@UBO
@INPI
BAUDIN Simon Albert
DoB: 1979-07-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 Cours Lafayette 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344546 344279633 @Company
@Persons
@UBO
@INPI
DUPOIZAT Henry Marcel André Robert
DoB: 1939-04-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Aristide Briand et de la Paix 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344547 344279633 @Company
@Persons
@UBO
@INPI
DRU Georges Claude
DoB: 1947-05-30
PoB: 42163 La Pacaudière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Picamaud 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344548 344279633 @Company
@Persons
@UBO
@INPI
FRAPPAT Jean-Yves Fernand Michel
DoB: 1958-02-21
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maltaverne 11 La Bourbasse 42720 Briennon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344549 344279633 @Company
@Persons
@UBO
@INPI
PEYRARD BADIN Catherine
DoB: 1964-07-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Bis Rue Jacques Bouillet 42420 Lorette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344550 344279633 @Company
@Persons
@UBO
@INPI
MONROE Guy Georges Marie
DoB: 1940-12-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morestin rue Basse Cruzille 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344551 344279633 @Company
@Persons
@UBO
@INPI
CHAZOT CHAVEROT Véronique
DoB: 1962-07-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Impasse de la Forge 42780 Violay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344552 344279633 @Company
@Persons
@UBO
@INPI
SIVET DIAT Marie Thérèse Marcelle
DoB: 1945-12-07
PoB: 42338 Vougy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L' Epoux 42300 Mably FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344553 344279633 @Company
@Persons
@UBO
@INPI
CHOPLIN ROBIN Clotilde Anne Marie Jeanne
DoB: 1972-11-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Chapelle 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344554 344279633 @Company
@Persons
@UBO
@INPI
CURIEUX DURANTET Brigitte Raymonde
DoB: 1944-03-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Ferdinand Buisson 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344555 344279633 @Company
@Persons
@UBO
@INPI
JACQUEMONT LONGERE Christiane Marie Jeanne
DoB: 1953-04-13
PoB: 42195 Sail-sous-Couzan (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Bonchamps 42720 Briennon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344556 344279633 @Company
@Persons
@UBO
@INPI
BARRAUD Jacky Albert
DoB: 1954-05-21
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue Flora Tristan 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344557 344279633 @Company
@Persons
@UBO
@INPI
TALBAT Serge Maxime
DoB: 1947-07-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Avenue de Paris Les Amériques 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344558 344279633 @Company
@Persons
@UBO
@INPI
PRIME Joël Patrick
DoB: 1955-10-28
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Bourgogne Entrée 13 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16039810 893433516 @Company
@Persons
@UBO
@INPI
OPHEOR
DoB: 344279633
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bp 268 Hôtel de Ville 42300 ROANNE 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.