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 380316547 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11627342 380316547 @Company
@Persons
@UBO
@INPI
PIE Jean Emile
DoB: 1948-09-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guele 42111 La Côte-en-Couzan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627343 380316547 @Company
@Persons
@UBO
@INPI
PIE Jean Emile
DoB: 1948-09-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Guele 42111 La Côte-en-Couzan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627344 380316547 @Company
@Persons
@UBO
@INPI
COMBE Guy Jean Joseph
DoB: 1954-08-23
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Ris 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627345 380316547 @Company
@Persons
@UBO
@INPI
COMBE Guy Jean Joseph
DoB: 1954-08-23
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Ris 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627346 380316547 @Company
@Persons
@UBO
@INPI
CADILLON Jean-François
DoB: 1963-03-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Ris 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627347 380316547 @Company
@Persons
@UBO
@INPI
CADILLON Jean-François
DoB: 1963-03-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Ris 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627348 380316547 @Company
@Persons
@UBO
@INPI
MARCOUX Philippe Henri Georges
DoB: 1968-04-07
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garde 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627349 380316547 @Company
@Persons
@UBO
@INPI
COMBE Pierre-Jean Gilles
DoB: 1979-12-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627350 380316547 @Company
@Persons
@UBO
@INPI
NOYER Patrick Lucien
DoB: 1959-03-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Vernay 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627351 380316547 @Company
@Persons
@UBO
@INPI
ROUE Marie Paule
DoB: 1956-02-10
PoB: 42134 Marcilly-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627352 380316547 @Company
@Persons
@UBO
@INPI
ROBERT Sylvie Marie Clarisse
DoB: 1979-04-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Sable 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627353 380316547 @Company
@Persons
@UBO
@INPI
BONJEAN Claude Xavier
DoB: 1971-04-20
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Decomberousse 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627354 380316547 @Company
@Persons
@UBO
@INPI
THEVENET Elodie
DoB: 1991-01-11
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pralois 42111 Saint-Didier-sur-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627355 380316547 @Company
@Persons
@UBO
@INPI
CHARLAT FAYE Lydie
DoB: 1979-08-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fauchemagne 42440 Les Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627356 380316547 @Company
@Persons
@UBO
@INPI
LAURENT Anne-Laure
DoB: 1984-02-07
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bruchet 42440 Saint-Jean-la-Vêtre 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.