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 390170736 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11620890 390170736 @Company
@Persons
@UBO
@INPI
MARCHAND THOMASSON Christiane
DoB: 1967-09-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Chabure 42400 Saint-Chamond FRANCE
11620891 390170736 @Company
@Persons
@UBO
@INPI
MARCHAND THOMASSON Christiane
DoB: 1967-09-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Chabure 42400 Saint-Chamond FRANCE
11620892 390170736 @Company
@Persons
@UBO
@INPI
DURUPT Jean-Yves Marcel Zacharie
DoB: 1968-04-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Véronnière 42400 Saint-Chamond FRANCE
11620893 390170736 @Company
@Persons
@UBO
@INPI
DURUPT Jean-Yves Marcel Zacharie
DoB: 1968-04-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Véronnière 42400 Saint-Chamond FRANCE
11620894 390170736 @Company
@Persons
@UBO
@INPI
PIAZZA FERRATON Laurence
DoB: 1972-01-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Paradis 42400 Saint-Chamond FRANCE
11620895 390170736 @Company
@Persons
@UBO
@INPI
PIAZZA FERRATON Laurence
DoB: 1972-01-02
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Paradis 42400 Saint-Chamond FRANCE
11620896 390170736 @Company
@Persons
@UBO
@INPI
CHERIFI Kamel
DoB: 1963-04-28
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 A route de l'Aérodrome 42152 L'Horme FRANCE
11620897 390170736 @Company
@Persons
@UBO
@INPI
CHERIFI Kamel
DoB: 1963-04-28
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A route de l'Aérodrome 42152 L'Horme FRANCE
11620898 390170736 @Company
@Persons
@UBO
@INPI
GENILLER Nathalie
DoB: 1965-03-30
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Le Corbusier 42100 Saint-Etienne FRANCE
11620899 390170736 @Company
@Persons
@UBO
@INPI
GENILLER Nathalie
DoB: 1965-03-30
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Le Corbusier 42100 Saint-Etienne FRANCE
11620900 390170736 @Company
@Persons
@UBO
@INPI
GAUDIN Catherine Marie Renée
DoB: 1966-01-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme FRANCE
11620901 390170736 @Company
@Persons
@UBO
@INPI
GAUDIN Catherine Marie Renée
DoB: 1966-01-16
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme FRANCE
11620902 390170736 @Company
@Persons
@UBO
@INPI
RIAHI BOUZIANI Salima
DoB: 1977-07-27
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Poilus 42400 Saint-Chamond FRANCE
13558256 390170736 @Company
@Persons
@UBO
@INPI
MARCHAND THOMASSON Christiane
DoB: 1967-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Chabure 42400 Saint-Chamond France
13558257 390170736 @Company
@Persons
@UBO
@INPI
MARCHAND THOMASSON Christiane
DoB: 1967-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Chabure 42400 Saint-Chamond France
13558258 390170736 @Company
@Persons
@UBO
@INPI
PIAZZA FERRATON Laurence
DoB: 1972-01-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1635 Rue du Sapey 42290 Sorbiers France
13558259 390170736 @Company
@Persons
@UBO
@INPI
PIAZZA FERRATON Laurence
DoB: 1972-01-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1635 Rue du Sapey 42290 Sorbiers France
13558260 390170736 @Company
@Persons
@UBO
@INPI
CHERIFI Kamel
DoB: 1963-04-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme France
13558261 390170736 @Company
@Persons
@UBO
@INPI
CHERIFI Kamel
DoB: 1963-04-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme France
13558262 390170736 @Company
@Persons
@UBO
@INPI
GENILLER Nathalie
DoB: 1965-03-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue le Corbusier 42100 Saint-Étienne France
13558263 390170736 @Company
@Persons
@UBO
@INPI
GENILLER Nathalie
DoB: 1965-03-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue le Corbusier 42100 Saint-Étienne France
13558264 390170736 @Company
@Persons
@UBO
@INPI
GAUDIN Catherine Marie Renée
DoB: 1966-01-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme France
13558265 390170736 @Company
@Persons
@UBO
@INPI
GAUDIN Catherine Marie Renée
DoB: 1966-01-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A Route de l'Aérodrome 42152 L'Horme France
13558266 390170736 @Company
@Persons
@UBO
@INPI
RIAHI BOUZIANI Salima
DoB: 1977-07-27
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Stade 42400 Saint-Chamond France
13558267 390170736 @Company
@Persons
@UBO
@INPI
RIAHI BOUZIANI Salima
DoB: 1977-07-27
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Stade 42400 Saint-Chamond France
13558268 390170736 @Company
@Persons
@UBO
@INPI
DUBOIS DURUPT Ghislaine Michelle
DoB: 1969-01-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Bel Air 42400 Saint-Chamond France
13558269 390170736 @Company
@Persons
@UBO
@INPI
DUBOIS DURUPT Ghislaine Michelle
DoB: 1969-01-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Bel Air 42400 Saint-Chamond 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.