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 354019663 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11614577 354019663 @Company
@Persons
@UBO
@INPI
HUMBERT Henri Pierre
DoB: 1949-03-12
PoB: 42318 Usson-en-Forez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Thiollière 42100 Saint-Etienne FRANCE
11614578 354019663 @Company
@Persons
@UBO
@INPI
HUMBERT Henri Pierre
DoB: 1949-03-12
PoB: 42318 Usson-en-Forez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Thiollière 42100 Saint-Etienne FRANCE
11614579 354019663 @Company
@Persons
@UBO
@INPI
GRAZIAN Gilles Victor
DoB: 1952-03-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Crêt de Marandon 42530 Saint-Genest-Lerpt FRANCE
11614580 354019663 @Company
@Persons
@UBO
@INPI
DALMASSO Etienne Jean
DoB: 1951-03-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bénédicte Blanchon 42000 Saint-Etienne FRANCE
11614581 354019663 @Company
@Persons
@UBO
@INPI
ACHARD Georges Henri Louis Régis
DoB: 1942-06-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614582 354019663 @Company
@Persons
@UBO
@INPI
BOURDIER Claude Jean Baptiste
DoB: 1932-07-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614583 354019663 @Company
@Persons
@UBO
@INPI
BRUN Jean
DoB: 1938-09-12
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614584 354019663 @Company
@Persons
@UBO
@INPI
BRALY Gilbert
DoB: 1944-12-27
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614585 354019663 @Company
@Persons
@UBO
@INPI
CHAPPOZ Yves Edouard Adrien
DoB: 1950-05-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614586 354019663 @Company
@Persons
@UBO
@INPI
DAMESTOY Jean
DoB: 1937-06-25
PoB: 24037 Bergerac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Tréfilerie 42100 Saint-Etienne FRANCE
11614587 354019663 @Company
@Persons
@UBO
@INPI
RAMELLI Edouard Alfredo
DoB: 1952-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chevreul 42100 Saint-Etienne FRANCE
11614588 354019663 @Company
@Persons
@UBO
@INPI
AUCLAIRE Jean-François Claude Marie
DoB: 1961-07-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue Chevreul 42100 Saint-Etienne FRANCE
11614589 354019663 @Company
@Persons
@UBO
@INPI
FREARD Gabriel François Louis
DoB: 1962-11-22
PoB: 53147 Mayenne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Rue Chevreul 42100 Saint-Etienne FRANCE
11614590 354019663 @Company
@Persons
@UBO
@INPI
SIDIDRIS DECENEUX Isabelle Marguerite
DoB: 1961-07-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de Chevreul 42100 Saint-Étienne FRANCE
11614591 354019663 @Company
@Persons
@UBO
@INPI
DREVET HERITIER Colette Claudia Marguerite
DoB: 1936-09-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Tréfilerie 42100 Saint-Étienne FRANCE
11614592 354019663 @Company
@Persons
@UBO
@INPI
HERITIER Pierre Marc
DoB: 1941-06-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Tréfilerie 42100 Saint-Étienne FRANCE
11614593 354019663 @Company
@Persons
@UBO
@INPI
SAO RAMOGNINO Finaupua
DoB: 1973-01-07
PoB: 98829 Thio (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Tréfilerie 42100 Saint-Étienne FRANCE
11614594 354019663 @Company
@Persons
@UBO
@INPI
RAMOGNINO Pierre René
DoB: 1964-05-13
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Tréfilerie 42100 Saint-Étienne FRANCE
11614595 354019663 @Company
@Persons
@UBO
@INPI
DECENEUX Xavier Louis
DoB: 1960-05-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 b Rue de Chevreul 42100 Saint-Étienne FRANCE
16061241 354019663 @Company
@Persons
@UBO
@INPI
ZIEGLER DAMESTOY Marie Christine
DoB: 1944-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Tréfilerie 42100 Saint-Étienne France
16061242 354019663 @Company
@Persons
@UBO
@INPI
HUMBERT Henri Pierre
DoB: 1949-03-12
PoB: 42318 Usson-en-Forez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Thiolliere 42100 Saint-Étienne France
16061243 354019663 @Company
@Persons
@UBO
@INPI
GRAZIAN Gilles Victor
DoB: 1952-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Crêt de Marandon 42530 Saint-Genest-Lerpt France
16061244 354019663 @Company
@Persons
@UBO
@INPI
DALMASSO Etienne Jean
DoB: 1951-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bénédicte Blanchon 42000 Saint-Étienne France
16061245 354019663 @Company
@Persons
@UBO
@INPI
ACHARD Georges Henri Louis Régis
DoB: 1942-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Rue Tréfilerie 42100 Saint-Étienne France
16061246 354019663 @Company
@Persons
@UBO
@INPI
BOURDIER Claude Jean Baptiste
DoB: 1932-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Rue Tréfilerie 42100 Saint-Étienne France
16061247 354019663 @Company
@Persons
@UBO
@INPI
BRUN Jean
DoB: 1938-09-12
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Tréfilerie 42100 Saint-Étienne France
16061248 354019663 @Company
@Persons
@UBO
@INPI
BRALY Gilbert
DoB: 1944-12-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Tréfilerie 42100 Saint-Étienne France
16061249 354019663 @Company
@Persons
@UBO
@INPI
CHAPPOZ Yves Edouard Adrien
DoB: 1950-05-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue Tréfilerie 42100 Saint-Étienne France
16061250 354019663 @Company
@Persons
@UBO
@INPI
DAMESTOY Jean
DoB: 1937-06-25
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Tréfilerie 42100 Saint-Étienne France
16061251 354019663 @Company
@Persons
@UBO
@INPI
RAMELLI Edouard Alfredo
DoB: 1952-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chevreul 42100 Saint-Étienne France
16061252 354019663 @Company
@Persons
@UBO
@INPI
AUCLAIRE Jean-François Claude Marie
DoB: 1961-07-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue Chevreul 42100 Saint-Étienne France
16061253 354019663 @Company
@Persons
@UBO
@INPI
FREARD Gabriel François Louis
DoB: 1962-11-22
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Rue Chevreul 42100 Saint-Étienne France
16061254 354019663 @Company
@Persons
@UBO
@INPI
SIDIDRIS DECENEUX Isabelle Marguerite
DoB: 1961-07-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de Chevreul 42100 Saint-Étienne France
16061255 354019663 @Company
@Persons
@UBO
@INPI
DREVET HERITIER Colette Claudia Marguerite
DoB: 1936-09-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Tréfilerie 42100 Saint-Étienne France
16061256 354019663 @Company
@Persons
@UBO
@INPI
HERITIER Pierre Marc
DoB: 1941-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Tréfilerie 42100 Saint-Étienne France
16061257 354019663 @Company
@Persons
@UBO
@INPI
SAO RAMOGNINO Finaupua
DoB: 1973-01-07
PoB: 98829 Thio (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Tréfilerie 42100 Saint-Étienne France
16061258 354019663 @Company
@Persons
@UBO
@INPI
RAMOGNINO Pierre René
DoB: 1964-05-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Tréfilerie 42100 Saint-Étienne France
16061259 354019663 @Company
@Persons
@UBO
@INPI
DECENEUX Xavier Louis
DoB: 1960-05-16
PoB: Conakry Guinée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de Chevreul 42100 Saint-Étienne 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.