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 377530829 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11678422 377530829 @Company
@Persons
@UBO
@INPI
PAILHES MILANI Marilyne Olivia
DoB: 1957-02-22
PoB: FORT DE L EAU ( ° ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pompée Messillieux 42600 Précieux FRANCE
11678423 377530829 @Company
@Persons
@UBO
@INPI
PAILHES MILANI Marilyne Olivia
DoB: 1957-02-22
PoB: FORT DE L EAU ( ° ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pompée Messillieux 42600 Précieux FRANCE
11678424 377530829 @Company
@Persons
@UBO
@INPI
GORSE DELAYE Michèle
DoB: 1955-02-25
PoB: 63300 Riom
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Route De Chatelneuf Chanteperdrix 42600 Essertines-en-Châtelneuf FRANCE
11678425 377530829 @Company
@Persons
@UBO
@INPI
GORSE DELAYE Michèle
DoB: 1955-02-25
PoB: 63300 Riom
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route De Chatelneuf Chanteperdrix 42600 Essertines-en-Châtelneuf FRANCE
11678426 377530829 @Company
@Persons
@UBO
@INPI
JULLIEN Samantha
DoB: 1982-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42600 Saint-Thomas-la-Garde FRANCE
11678427 377530829 @Company
@Persons
@UBO
@INPI
JULLIEN Samantha
DoB: 1982-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42600 Saint-Thomas-la-Garde FRANCE
11678428 377530829 @Company
@Persons
@UBO
@INPI
MASSON FUZET Françoise
DoB: 1972-04-27
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Vergers Moingt 42600 Montbrison FRANCE
11678429 377530829 @Company
@Persons
@UBO
@INPI
MASSON FUZET Françoise
DoB: 1972-04-27
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Vergers Moingt 42600 Montbrison FRANCE
11678430 377530829 @Company
@Persons
@UBO
@INPI
POIRIEUX Clémentine
DoB: 1988-10-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Rio 42600 Ecotay l'Olme FRANCE
11678431 377530829 @Company
@Persons
@UBO
@INPI
POIRIEUX Clémentine
DoB: 1988-10-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Rio 42600 Ecotay l'Olme FRANCE
14622474 377530829 @Company
@Persons
@UBO
@INPI
JULLIEN FLACHARD Samantha
DoB: 1982-08-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 42600 Saint-Thomas-la-Garde France
14622475 377530829 @Company
@Persons
@UBO
@INPI
JULLIEN FLACHARD Samantha
DoB: 1982-08-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 42600 Saint-Thomas-la-Garde France
14622476 377530829 @Company
@Persons
@UBO
@INPI
MASSON FUZET Françoise
DoB: 1972-04-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Vergers Moingt 42600 Montbrison France
14622477 377530829 @Company
@Persons
@UBO
@INPI
MASSON FUZET Françoise
DoB: 1972-04-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Vergers Moingt 42600 Montbrison France
14622478 377530829 @Company
@Persons
@UBO
@INPI
POIRIEUX Clémentine
DoB: 1988-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de Rio 42600 Écotay-l'Olme France
14622479 377530829 @Company
@Persons
@UBO
@INPI
POIRIEUX Clémentine
DoB: 1988-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Rio 42600 Écotay-l'Olme France
14622480 377530829 @Company
@Persons
@UBO
@INPI
SAUVADE Virginie
DoB: 1983-12-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue De Saint Antheme 42600 Montbrison France
14622481 377530829 @Company
@Persons
@UBO
@INPI
SAUVADE Virginie
DoB: 1983-12-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue De Saint Antheme 42600 Montbrison France
14622482 377530829 @Company
@Persons
@UBO
@INPI
DELAYE Kinga Charlotte Juliette
DoB: 1989-10-01
PoB: Jaworzno Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Bard 42600 Écotay-l'Olme France
14622483 377530829 @Company
@Persons
@UBO
@INPI
DELAYE Kinga Charlotte Juliette
DoB: 1989-10-01
PoB: Jaworzno Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Bard 42600 Écotay-l'Olme 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.