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 349309393 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191074 349309393 @Company
@Persons
@UBO
@INPI
SCALLIET Fabien
DoB: 1960-02-24
PoB: Etterbeek Belgique
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
11 Route De Jonzieux 42660 Marlhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191075 349309393 @Company
@Persons
@UBO
@INPI
MAES Frédéric André
DoB: 1955-03-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Place Jacquard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191076 349309393 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Michel Claude
DoB: 1962-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Coraly Royet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191077 349309393 @Company
@Persons
@UBO
@INPI
MARTIN Luc Dominique René
DoB: 1958-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Dit le Bois de la Dame 20 rue Marie Curie 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191078 349309393 @Company
@Persons
@UBO
@INPI
MARGOT Jean François Marie
DoB: 1956-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Vernay 42660 Saint-Genest-Malifaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191079 349309393 @Company
@Persons
@UBO
@INPI
REY Alain Julien Marie
DoB: 1954-04-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Allée des Sorbiers 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191080 349309393 @Company
@Persons
@UBO
@INPI
RIBOT REBOUD Véronique Claude Andrée
DoB: 1969-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Courteline 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191081 349309393 @Company
@Persons
@UBO
@INPI
SIMSEK Özgür
DoB: 1989-12-11
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Boulevard A. De Fraissinette 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191082 349309393 @Company
@Persons
@UBO
@INPI
BRANCATO Eric Dominique Gérald
DoB: 1967-06-17
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cortial Bas 43590 Beauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191083 349309393 @Company
@Persons
@UBO
@INPI
REY Jean-François Louis
DoB: 1960-12-20
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Dugas Montbel 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191084 349309393 @Company
@Persons
@UBO
@INPI
GASTEL Christophe
DoB: 1967-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 bis Rue De l'Heurt 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191085 349309393 @Company
@Persons
@UBO
@INPI
SEON GOUJON Catherine Monique France
DoB: 1977-01-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Horace Vernet 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191086 349309393 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Du Docteur Alexis Carrel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
386612 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT ETIENNE BELLEVUE
DoB: 349309393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Bellevue 42100 Saint-Etienne France
5997727 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT ETIENNE BELLEVUE
DoB: 349309393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Bellevue 42100 Saint-Etienne France
11632898 349309393 @Company
@Persons
@UBO
@INPI
MAES Frédéric André
DoB: 1955-03-16
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Place Jacquard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632899 349309393 @Company
@Persons
@UBO
@INPI
MARTIN Luc Dominique René
DoB: 1958-01-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Dit le Bois de la Dame 20 rue Marie Curie 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632900 349309393 @Company
@Persons
@UBO
@INPI
CHAMBON LAMAUD Dominique
DoB: 1948-11-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 Allée des Filicales 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632901 349309393 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe Michel Claude
DoB: 1962-11-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Coraly Royet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632902 349309393 @Company
@Persons
@UBO
@INPI
SCALLIET Fabien
DoB: 1960-02-24
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Route de Jonzieux 42660 Marlhes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632903 349309393 @Company
@Persons
@UBO
@INPI
MARGOT Jean François Marie
DoB: 1956-01-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Vernay 42660 Saint-Genest-Malifaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632904 349309393 @Company
@Persons
@UBO
@INPI
REY Alain Julien Marie
DoB: 1954-04-24
PoB: 43268 Yssingeaux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Allée des Sorbiers 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632905 349309393 @Company
@Persons
@UBO
@INPI
ARNAUD GOUDARD Marie Paule
DoB: 1951-09-27
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 B de la Charlière Le Clos des Glycines 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632906 349309393 @Company
@Persons
@UBO
@INPI
RIBOT REBOUD Véronique Claude Andrée
DoB: 1969-11-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Courteline 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.