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 344482740 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11646438 344482740 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules FRANCE
11646439 344482740 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules FRANCE
11646440 344482740 @Company
@Persons
@UBO
@INPI
MARECAL Thierry
DoB: 1958-05-26
PoB: MONTREUIL
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 Cours Pierre Lucien Buisson 42000 Saint-Etienne FRANCE
11646441 344482740 @Company
@Persons
@UBO
@INPI
MARECAL Thierry
DoB: 1958-05-26
PoB: MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Cours Pierre Lucien Buisson 42000 Saint-Etienne FRANCE
11646442 344482740 @Company
@Persons
@UBO
@INPI
MIREFLEUR Jean-Philippe Marie Frédéric
DoB: 1981-04-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Elisée Reclus 42000 Saint-Étienne FRANCE
11646443 344482740 @Company
@Persons
@UBO
@INPI
MIREFLEUR Jean-Philippe Marie Frédéric
DoB: 1981-04-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 Rue Elisée Reclus 42000 Saint-Étienne FRANCE
11646444 344482740 @Company
@Persons
@UBO
@INPI
FRANCHI Nicolas
DoB: 1984-09-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
11646445 344482740 @Company
@Persons
@UBO
@INPI
FRANCHI Nicolas
DoB: 1984-09-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Camille Collard 42000 Saint-Étienne FRANCE
11646446 344482740 @Company
@Persons
@UBO
@INPI
Patrick MATHIEU, Christophe SALICHON et Alexandre MATHIEU Huissiers de Justice Associés Société Civile Professionnelle Titulaire d'un Office d'
DoB: 328426531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Jacques Desgeorges 42000 Saint-Etienne FRANCE
11646447 344482740 @Company
@Persons
@UBO
@INPI
ACT-e-Huissiers.42 TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICE
DoB: 343778114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Gambetta 42500 Le Chambon-Feugerolles FRANCE
11646448 344482740 @Company
@Persons
@UBO
@INPI
MARECAL- TRONCHET- SIMONET- SIMONET
DoB: 793042854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue D'Arcole 42000 Saint-Étienne FRANCE
11646449 344482740 @Company
@Persons
@UBO
@INPI
SELARL AUXIL'HUIS TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICE
DoB: 523970333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Cours Fauriel 42100 Saint-Etienne FRANCE
11646450 344482740 @Company
@Persons
@UBO
@INPI
SELARL Jean-Philippe MIREFLEUR - Anne-Sophie CARTIER Titulaire d'un office d'Huissier de Justice
DoB: 519455828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne FRANCE
11646451 344482740 @Company
@Persons
@UBO
@INPI
Odile PIEROT et Céline LUYPAERT, Huissiers de Justice associés, société civile professionnelle titulaire d'un office d'Huissier de Justice
DoB: 498893924
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue d Arcole 42000 Saint-Étienne FRANCE
11646452 344482740 @Company
@Persons
@UBO
@INPI
GAY BELLILE Patrick
DoB: 1951-07-09
PoB: 87085 LIMOGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
100 Cours du Docteur Long 69003 Lyon FRANCE
11653179 508690138 @Company
@Persons
@UBO
@INPI
BUREAU COMMUN DES HUISSIERS DE JUSTICE DE SAINT ETIENNE
DoB: 344482740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Paix 42000 Saint-Etienne 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.