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 344653118 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11653811 344653118 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun FRANCE
11653812 344653118 @Company
@Persons
@UBO
@INPI
BERTHOLET Bruno Pétrus Marie
DoB: 1967-03-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Blanche 42480 La Fouillouse FRANCE
11653813 344653118 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise Marie
DoB: 1962-10-12
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Cerisiers 42800 Dargoire FRANCE
11653814 344653118 @Company
@Persons
@UBO
@INPI
REULIER LALIZOU Monique Anne Marie Joseph
DoB: 1957-10-12
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Le Chateau 69420 Longes FRANCE
11653815 344653118 @Company
@Persons
@UBO
@INPI
DEPLAUDE Pierre André
DoB: 1957-02-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du Prieuré Le Bourg 42800 Tartaras FRANCE
11653816 344653118 @Company
@Persons
@UBO
@INPI
RAYMOND Laurent Marie
DoB: 1969-02-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richaudière 69440 Chaussan FRANCE
11653817 344653118 @Company
@Persons
@UBO
@INPI
NICOLAS Alexandra Anne
DoB: 1967-04-18
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon FRANCE
11653818 344653118 @Company
@Persons
@UBO
@INPI
CARTERON Agnès Bernadette Marie Antoinette
DoB: 1964-05-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas 42140 Grammond FRANCE
11653819 344653118 @Company
@Persons
@UBO
@INPI
VILLARD Christine Marie-Claude
DoB: 1969-06-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richaudière 69440 Chaussan FRANCE
11653820 344653118 @Company
@Persons
@UBO
@INPI
BONJOUR Sylvain
DoB: 1975-09-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mazenot 42320 Valfleury FRANCE
11653821 344653118 @Company
@Persons
@UBO
@INPI
GRANJON Gilles Marie Paul
DoB: 1966-12-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon FRANCE
11653822 344653118 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Anne
DoB: 1967-09-07
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Cerisiers 42800 Dargoire FRANCE
11653823 344653118 @Company
@Persons
@UBO
@INPI
FACQ Régis François Robert
DoB: 1953-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sardier 63590 Tours-sur-Meymont FRANCE
11653824 344653118 @Company
@Persons
@UBO
@INPI
ODOUARD Yves Marie
DoB: 1974-11-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Seuve 42660 Saint Genest Malifaux FRANCE
14700800 344653118 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun France
14700801 344653118 @Company
@Persons
@UBO
@INPI
BERTHOLET Bruno Pétrus Marie
DoB: 1967-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pierre Blanche 42480 La Fouillouse France
14700802 344653118 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise Marie
DoB: 1962-10-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES CERISIERS 42800 Dargoire France
14700803 344653118 @Company
@Persons
@UBO
@INPI
DEPLAUDE Pierre André
DoB: 1957-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Prieuré Le Bourg 42800 Tartaras France
14700804 344653118 @Company
@Persons
@UBO
@INPI
NICOLAS Alexandra Anne
DoB: 1967-04-18
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon France
14700805 344653118 @Company
@Persons
@UBO
@INPI
BONJOUR Sylvain
DoB: 1975-09-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mazenot 42320 Valfleury France
14700806 344653118 @Company
@Persons
@UBO
@INPI
GRANJON Gilles Marie Paul
DoB: 1966-12-23
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon France
14700807 344653118 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Anne
DoB: 1967-09-07
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES CERISIERS 42800 Dargoire France
14700808 344653118 @Company
@Persons
@UBO
@INPI
CHOLVY Alban André
DoB: 1987-04-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fraisse 43220 Riotord France
14700809 344653118 @Company
@Persons
@UBO
@INPI
DELIMOGES Marie Eugènie Michèle
DoB: 1975-11-29
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Garon 69510 Soucieu-en-Jarrest France
14700810 344653118 @Company
@Persons
@UBO
@INPI
PADET Guillaume
DoB: 1984-11-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue DES CHARMILLES 42110 Civens France
14700811 344653118 @Company
@Persons
@UBO
@INPI
LOMBARD Nicolas Adam Joseph
DoB: 1981-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fressinet 43220 Riotord France
14700812 344653118 @Company
@Persons
@UBO
@INPI
JABRIN LOMBARD Adèle Paulette
DoB: 1982-02-22
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fressinet 43220 Riotord France
14700813 344653118 @Company
@Persons
@UBO
@INPI
PONCET ROUCHOUZE Valérie Marie
DoB: 1977-03-01
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Faurie 42220 Bourg-Argental France
14700814 344653118 @Company
@Persons
@UBO
@INPI
PADET Frédéric
DoB: 1990-11-30
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue du Noyer 42110 Civens France
14700815 344653118 @Company
@Persons
@UBO
@INPI
TARDY Jean-Baptiste
DoB: 1975-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Gayet 42000 Saint-Étienne France
14700816 344653118 @Company
@Persons
@UBO
@INPI
ROLIN-NAFZIGER MOUTON Pauline Virginie Christiane
DoB: 1991-12-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Lavoir 42800 Châteauneuf France
14700817 344653118 @Company
@Persons
@UBO
@INPI
VAGANAY Vivian
DoB: 1982-03-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
766 Route de la Tuilerie 42360 Essertines-en-Donzy France
16061194 344653118 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun France
16061195 344653118 @Company
@Persons
@UBO
@INPI
BERTHOLET Bruno Pétrus Marie
DoB: 1967-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pierre Blanche 42480 La Fouillouse France
16061196 344653118 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise Marie
DoB: 1962-10-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES CERISIERS 42800 Dargoire France
16061197 344653118 @Company
@Persons
@UBO
@INPI
DEPLAUDE Pierre André
DoB: 1957-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Prieuré Le Bourg 42800 Tartaras France
16061198 344653118 @Company
@Persons
@UBO
@INPI
NICOLAS Alexandra Anne
DoB: 1967-04-18
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon France
16061199 344653118 @Company
@Persons
@UBO
@INPI
BONJOUR Sylvain
DoB: 1975-09-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mazenot 42320 Valfleury France
16061200 344653118 @Company
@Persons
@UBO
@INPI
GRANJON Gilles Marie Paul
DoB: 1966-12-23
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leymieux 42800 Chagnon France
16061201 344653118 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Anne
DoB: 1967-09-07
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES CERISIERS 42800 Dargoire France
16061202 344653118 @Company
@Persons
@UBO
@INPI
CHOLVY Alban André
DoB: 1987-04-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fraisse 43220 Riotord France
16061203 344653118 @Company
@Persons
@UBO
@INPI
DELIMOGES Marie Eugènie Michèle
DoB: 1975-11-29
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Garon 69510 Soucieu-en-Jarrest France
16061204 344653118 @Company
@Persons
@UBO
@INPI
PADET Guillaume
DoB: 1984-11-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue DES CHARMILLES 42110 Civens France
16061205 344653118 @Company
@Persons
@UBO
@INPI
LOMBARD Nicolas Adam Joseph
DoB: 1981-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fressinet 43220 Riotord France
16061206 344653118 @Company
@Persons
@UBO
@INPI
JABRIN LOMBARD Adèle Paulette
DoB: 1982-02-22
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fressinet 43220 Riotord France
16061207 344653118 @Company
@Persons
@UBO
@INPI
PONCET ROUCHOUZE Valérie Marie
DoB: 1977-03-01
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Faurie 42220 Bourg-Argental France
16061208 344653118 @Company
@Persons
@UBO
@INPI
PADET Frédéric
DoB: 1990-11-30
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue du Noyer 42110 Civens France
16061209 344653118 @Company
@Persons
@UBO
@INPI
TARDY Jean-Baptiste
DoB: 1975-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Gayet 42000 Saint-Étienne France
16061210 344653118 @Company
@Persons
@UBO
@INPI
ROLIN-NAFZIGER MOUTON Pauline Virginie Christiane
DoB: 1991-12-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Lavoir 42800 Châteauneuf France
16061211 344653118 @Company
@Persons
@UBO
@INPI
VAGANAY Vivian
DoB: 1982-03-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
766 Route de la Tuilerie 42360 Essertines-en-Donzy 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.