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 388994113 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819944 388994113 @Company
@Persons
@UBO
@INPI
TISSOT OSTARD Annick Jeanne Marie
DoB: 1961-05-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maréchal de Lattre de Tassigny 42350 La Talaudière France
819945 388994113 @Company
@Persons
@UBO
@INPI
ARCURI Gisèle Corinne
DoB: 1971-10-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
953 Route De Madinay 42800 Châteauneuf France
819946 388994113 @Company
@Persons
@UBO
@INPI
BRUYAS MARCONNET Estelle
DoB: 1978-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Hameau du Golf 42600 Savigneux France
11603924 388994113 @Company
@Persons
@UBO
@INPI
NOAILLY Bernard Lucien Louis
DoB: 1953-11-11
PoB: 42094 Feurs
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée des Tuillières 42580 L'Etrat FRANCE
11603925 388994113 @Company
@Persons
@UBO
@INPI
NOAILLY Bernard Lucien Louis
DoB: 1953-11-11
PoB: 42094 Feurs
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Allée des Tuillières 42580 L'Etrat FRANCE
11603926 388994113 @Company
@Persons
@UBO
@INPI
NOAILLY Bernard Lucien Louis
DoB: 1953-11-11
PoB: 42094 Feurs
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Allée des Tuillières 42580 L'Etrat FRANCE
11603927 388994113 @Company
@Persons
@UBO
@INPI
TANTOT Didier Bernard Marie
DoB: 1956-10-19
PoB: 42187 Roanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue Moncey 69000 Lyon FRANCE
11603928 388994113 @Company
@Persons
@UBO
@INPI
TANTOT NOAILLY Nancy Françoise Aline Marie
DoB: 1961-07-11
PoB: 42187 Roanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 l'Orangerie 42580 L'Etrat FRANCE
11603929 388994113 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT FAYOLLE Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée De la Girardière 42000 Saint-Étienne FRANCE
11603930 388994113 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Allée De la Girardière 42000 Saint-Étienne FRANCE
14701096 388994113 @Company
@Persons
@UBO
@INPI
TISSOT OSTARD Annick Jeanne Marie
DoB: 1961-05-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Ozon 42290 Sorbiers France
14701097 388994113 @Company
@Persons
@UBO
@INPI
BRUYAS MARCONNET Estelle
DoB: 1978-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Hameau du Golf 42600 Savigneux France
14701098 388994113 @Company
@Persons
@UBO
@INPI
SOMET Maxime
DoB: 1986-06-22
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
667 Rue Michel de Montaigne 42170 Saint-Just-Saint-Rambert 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.