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 382749786 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11653670 382749786 @Company
@Persons
@UBO
@INPI
THOMAS BROUILLER Claude Julienne
DoB: 1962-10-01
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653671 382749786 @Company
@Persons
@UBO
@INPI
THOMAS BROUILLER Claude Julienne
DoB: 1962-10-01
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653672 382749786 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux Bouthéon Le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653673 382749786 @Company
@Persons
@UBO
@INPI
THOMAS DUSART Martine
DoB: 1961-06-05
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Martouret 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653674 382749786 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux Bouthéon Le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653675 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1958-04-12
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2758 Route de Saint Cyprien 42210 Craintilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653676 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Jean Gabriel
DoB: 1931-09-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Murettes 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653677 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles
DoB: 1971-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653678 382749786 @Company
@Persons
@UBO
@INPI
INDUSTRIE BETON DU FOREZ IBF
DoB: 393125182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jean Jaurès 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653679 382749786 @Company
@Persons
@UBO
@INPI
JUBAN THOMAS Paule Jeanne Marie
DoB: 1933-09-12
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653680 382749786 @Company
@Persons
@UBO
@INPI
MOUNIER Gilles Pierre Claude
DoB: 1978-10-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue De la Marine 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653681 382749786 @Company
@Persons
@UBO
@INPI
MONTELLIER Denis Thomas
DoB: 1983-03-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Chemin De la Querillière 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653682 382749786 @Company
@Persons
@UBO
@INPI
MONTELLIER Fabien
DoB: 1981-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Chemin De la Ferrière 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653683 382749786 @Company
@Persons
@UBO
@INPI
MOUNIER Sébastien Philippe Auguste
DoB: 1980-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Rue De la Rive 42340 Veauchette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653684 382749786 @Company
@Persons
@UBO
@INPI
DUSART Coline Dominique
DoB: 1998-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Martouret 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653685 382749786 @Company
@Persons
@UBO
@INPI
DUSART Rémi Michel
DoB: 1993-01-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Martourey 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653686 382749786 @Company
@Persons
@UBO
@INPI
DUSART Benjamin Christian René
DoB: 1989-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean Martouret 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653687 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653688 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653689 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean-Pierre
DoB: 1960-08-03
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653690 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Dominique Daniel
DoB: 1967-08-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin d'Angénieux le Calophie Bât. 2 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653691 382749786 @Company
@Persons
@UBO
@INPI
THOMAS MOUNIER Danielle Janine Marie
DoB: 1956-08-19
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Rive 42340 Veauchette 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.