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 353258809 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819040 353258809 @Company
@Persons
@UBO
@INPI
UNAL Hervé Marie Joseph
DoB: 1971-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Bertrandière 42580 L'Étrat France
819041 353258809 @Company
@Persons
@UBO
@INPI
UNAL Laurent Marie Antoine
DoB: 1972-09-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Poyeton 42650 Saint-Jean-Bonnefonds France
819042 353258809 @Company
@Persons
@UBO
@INPI
UNAL Thierry Jean Bernard
DoB: 1974-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de la Croix 42480 La Fouillouse France
819043 353258809 @Company
@Persons
@UBO
@INPI
BOURBON CHRISTIAN AUDIT
DoB: 434581898
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue De Cordes 42700 Firminy France
819044 353258809 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
11618293 353258809 @Company
@Persons
@UBO
@INPI
UNAL Hervé Marie Joseph
DoB: 1971-07-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Paix 42580 L'Etrat FRANCE
11618294 353258809 @Company
@Persons
@UBO
@INPI
UNAL Laurent Marie Antoine
DoB: 1972-09-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Chaney 42650 Saint-Jean-Bonnefonds FRANCE
11618295 353258809 @Company
@Persons
@UBO
@INPI
UNAL Thierry Jean Bernard
DoB: 1974-02-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Croix 42480 La Fouillouse FRANCE
11618296 353258809 @Company
@Persons
@UBO
@INPI
BOURBON CHRISTIAN AUDIT
DoB: 434581898
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue de Cordes 42700 Firminy FRANCE
11618297 353258809 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de la Presse 42000 Saint-Étienne FRANCE
11622814 388669798 @Company
@Persons
@UBO
@INPI
SARL UNAL PERE ET FILS
DoB: 353258809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Chaney 42650 Saint-Jean-Bonnefonds 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.