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 379489248 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11610022 379489248 @Company
@Persons
@UBO
@INPI
CHOMETON Frédéric Jean André
DoB: 1978-11-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Onze Novembre 42100 Saint-Étienne FRANCE
11610023 379489248 @Company
@Persons
@UBO
@INPI
CHOMETON Frédéric Jean André
DoB: 1978-11-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Onze Novembre 42100 Saint-Étienne FRANCE
11610024 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
11610025 379489248 @Company
@Persons
@UBO
@INPI
HASSAN Mustapha
DoB: 1964-10-08
PoB: KALAMOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Bonnet 69530 Brignais FRANCE
11610026 379489248 @Company
@Persons
@UBO
@INPI
BOU AOUN Fadi
DoB: 1968-09-25
PoB: AIN SAADE METN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la République 69002 Lyon FRANCE
11610027 379489248 @Company
@Persons
@UBO
@INPI
BOU AOUN Fadi
DoB: 1968-09-25
PoB: AIN SAADE METN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la République 69002 Lyon FRANCE
11610028 379489248 @Company
@Persons
@UBO
@INPI
HASSANI Salah Eddine
DoB: 1970-04-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Claude Delaroa 42000 Saint-Étienne FRANCE
11610029 379489248 @Company
@Persons
@UBO
@INPI
HASSANI Salah Eddine
DoB: 1970-04-30
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Claude Delaroa 42000 Saint-Étienne FRANCE
11610030 379489248 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Ferry 42270 Saint-Priest-en-Jarez FRANCE
11610031 379489248 @Company
@Persons
@UBO
@INPI
WINTZER WEHEKIND Bernard Marie Patrice
DoB: 1943-05-22
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE
11610032 379489248 @Company
@Persons
@UBO
@INPI
BACHONGY Joseph Philippe
DoB: 1964-12-02
PoB: LYON 7eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de Vigny 42340 Veauche FRANCE
11610033 379489248 @Company
@Persons
@UBO
@INPI
DAOUD OSMANE Salima
DoB: 1964-10-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Stade 42420 Lorette FRANCE
11610034 379489248 @Company
@Persons
@UBO
@INPI
THEVENIN Jérôme
DoB: 1977-02-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hospitalet 42680 Saint-Marcellin-en-Forez FRANCE
11610035 379489248 @Company
@Persons
@UBO
@INPI
MLOTEK Marcin
DoB: 1970-07-21
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Du général de Gaulle 69600 Oullins FRANCE
11610036 379489248 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Ferry 42270 Saint-Priest-en-Jarez FRANCE
11610037 379489248 @Company
@Persons
@UBO
@INPI
WINTZER WEHEKIND Bernard Marie Patrice
DoB: 1943-05-22
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE
11610038 379489248 @Company
@Persons
@UBO
@INPI
BACHONGY Joseph Philippe
DoB: 1964-12-02
PoB: LYON 7eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Vigny 42340 Veauche FRANCE
11610039 379489248 @Company
@Persons
@UBO
@INPI
DAOUD OSMANE Salima
DoB: 1964-10-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Stade 42420 Lorette FRANCE
11610040 379489248 @Company
@Persons
@UBO
@INPI
THEVENIN Jérôme
DoB: 1977-02-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hospitalet 42680 Saint-Marcellin-en-Forez FRANCE
11610041 379489248 @Company
@Persons
@UBO
@INPI
MLOTEK Marcin
DoB: 1970-07-21
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Du général de Gaulle 69600 Oullins FRANCE
16061275 379489248 @Company
@Persons
@UBO
@INPI
DELOLME Clarisse Astrid Aude
DoB: 1989-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Désiré Claude 42000 Saint-Étienne France
16061276 379489248 @Company
@Persons
@UBO
@INPI
CHOMETON Frédéric Jean André
DoB: 1978-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Onze Novembre 42100 Saint-Étienne France
16061277 379489248 @Company
@Persons
@UBO
@INPI
CHOMETON Frédéric Jean André
DoB: 1978-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Onze Novembre 42100 Saint-Étienne France
16061278 379489248 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jules Ferry 42270 Saint-Priest-en-Jarez France
16061279 379489248 @Company
@Persons
@UBO
@INPI
CANIVET Patrice Henri Marie Ghislain
DoB: 1960-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Ferry 42270 Saint-Priest-en-Jarez France
16061280 379489248 @Company
@Persons
@UBO
@INPI
DAOUD OSMANE Salima
DoB: 1964-10-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Stade 42420 Lorette France
16061281 379489248 @Company
@Persons
@UBO
@INPI
DAOUD OSMANE Salima
DoB: 1964-10-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Stade 42420 Lorette France
16061282 379489248 @Company
@Persons
@UBO
@INPI
THEVENIN Jérôme
DoB: 1977-02-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hospitalet 42680 Saint-Marcellin-en-Forez France
16061283 379489248 @Company
@Persons
@UBO
@INPI
THEVENIN Jérôme
DoB: 1977-02-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hospitalet 42680 Saint-Marcellin-en-Forez France
16061284 379489248 @Company
@Persons
@UBO
@INPI
AFIF Zahi
DoB: 1974-12-22
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin De Chichivieux SAINT VICTOR SUR LOIRE 42230 Saint-Étienne France
16061285 379489248 @Company
@Persons
@UBO
@INPI
AFIF Zahi
DoB: 1974-12-22
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin De Chichivieux SAINT VICTOR SUR LOIRE 42230 Saint-Étienne France
16061286 379489248 @Company
@Persons
@UBO
@INPI
DOUDERING Tchibkere
DoB: 1976-07-30
PoB: N Djamena Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ferdinand Gambon 42100 Saint-Étienne France
16061287 379489248 @Company
@Persons
@UBO
@INPI
DOUDERING Tchibkere
DoB: 1976-07-30
PoB: N Djamena Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ferdinand Gambon 42100 Saint-Étienne France
16061288 379489248 @Company
@Persons
@UBO
@INPI
SELARL CLARISSE DELOLME
DoB: 847682077
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la Palle Hôpital Privé de la Loire 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.