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 382619484 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819574 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX Jean Louis
DoB: 1953-07-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Pissordets 42600 Chalain-le-Comtal France yes
@Cadastre
@Geotag
819575 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX JANDROS Catherine Louise Françoise
DoB: 1959-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Maniquet L'ETRAT 42580 L'Étrat France yes
@Cadastre
@Geotag
819576 382619484 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée De l'Informatique 42000 Saint-Étienne France yes
@Cadastre
@Geotag
819577 382619484 @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 yes
@Cadastre
@Geotag
819578 382619484 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense Cedex 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
819579 382619484 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense Cedex 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
11649594 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX Jean Louis
DoB: 1953-07-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pissordets 42600 Chalain-le-Comtal FRANCE yes
@Cadastre
@Geotag
11649595 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX JANDROS Catherine Louise Françoise
DoB: 1959-12-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Maniquet L'ETRAT 42580 L' ETRAT FRANCE yes
@Cadastre
@Geotag
11649596 382619484 @Company
@Persons
@UBO
@INPI
"SOCIETE D'ETUDES COMPTABLES ET D'AUDIT DU FOREZ S.E.C.A OU S.E.C.A FOREZ" "Société d'expertise comptable et de commissariat aux comptes"
DoB: 778149716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue de l'Artisanat Immeuble le Parc de Villars 42390 Villars FRANCE yes
@Cadastre
@Geotag
11649597 382619484 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée de l'Informatique 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11649598 382619484 @Company
@Persons
@UBO
@INPI
BECUWE LAURENT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue De L'Artisanat Le Parc de Villars BP 224 42390 Villars FRANCE yes
@Cadastre
@Geotag
11649599 382619484 @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 yes
@Cadastre
@Geotag
14700994 382619484 @Company
@Persons
@UBO
@INPI
INDEFI
DoB: 432962173
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Avenue Benoit Fourneyron 42480 La Fouillouse France yes
@Cadastre
@Geotag
14700995 382619484 @Company
@Persons
@UBO
@INPI
IDJ
DoB: 881286298
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
824 Route du Maniquet 42580 L'Étrat France yes
@Cadastre
@Geotag
14700996 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX Jean Louis
DoB: 1953-07-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Pissordets 42600 Chalain-le-Comtal France yes
@Cadastre
@Geotag
14700997 382619484 @Company
@Persons
@UBO
@INPI
DESJOYAUX JANDROS Catherine Louise Françoise
DoB: 1959-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Maniquet L'ETRAT 42580 L'Étrat France yes
@Cadastre
@Geotag
14700998 382619484 @Company
@Persons
@UBO
@INPI
MICHEL TAMET ET ASSOCIES
DoB: 479506388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée De l'Informatique 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14700999 382619484 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense Cedex 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
14701000 382619484 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense Cedex 92066 Courbevoie Cedex France yes
@Cadastre
@Geotag
14701001 382619484 @Company
@Persons
@UBO
@INPI
BM AUDIT
DoB: 850489071
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée De l'Informatique 42000 Saint-Étienne France 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.