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 394284020 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820426 394284020 @Company
@Persons
@UBO
@INPI
MORQUE UBERTINI Sylvie Christiane Noelle
DoB: 1969-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Mure 42380 Périgneux France
820427 394284020 @Company
@Persons
@UBO
@INPI
MORQUE UBERTINI Sylvie Christiane Noelle
DoB: 1969-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Périgneux France
820428 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière France
820429 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière France
820430 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Terrasses 42680 Saint-Marcellin-en-Forez France
820431 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses 42680 Saint-Marcellin-en-Forez France
820432 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Bruyère 42450 Sury-le-Comtal France
820433 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 42450 Sury-le-Comtal France
820434 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche France
820435 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche France
820436 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue de la Chaulme 42600 Précieux France
820437 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de la Chaulme 42600 Précieux France
11624399 394284020 @Company
@Persons
@UBO
@INPI
UBERTINI MORGUE Sylvie
DoB: 1969-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mure 42380 Périgneux FRANCE
11624400 394284020 @Company
@Persons
@UBO
@INPI
UBERTINI MORGUE Sylvie
DoB: 1969-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Périgneux FRANCE
11624401 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière FRANCE
11624402 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière FRANCE
11624403 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrasses 42680 Saint-Marcellin-en-Forez FRANCE
11624404 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses 42680 Saint-Marcellin-en-Forez FRANCE
11624405 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 42450 Sury-le-Comtal FRANCE
11624406 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 42450 Sury-le-Comtal FRANCE
11624407 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche FRANCE
11624408 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche FRANCE
11624409 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Domaines des Raffards 42600 Précieux FRANCE
11624410 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Domaines des Raffards 42600 Précieux FRANCE
15654123 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière France
15654124 394284020 @Company
@Persons
@UBO
@INPI
COUIRAS-DELAYRE RICO Marie Christine Josette
DoB: 1964-03-01
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Claudel 42350 La Talaudière France
15654125 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa M les Terrasses 1 Rue Pasteur 42680 Saint-Marcellin-en-Forez France
15654126 394284020 @Company
@Persons
@UBO
@INPI
CHERMETTE MOUNIER Sophie
DoB: 1975-08-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa M les Terrasses 1 Rue Pasteur 42680 Saint-Marcellin-en-Forez France
15654127 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bruyères 42450 Sury-le-Comtal France
15654128 394284020 @Company
@Persons
@UBO
@INPI
CHARRAS CHARRAS-REAL Catherine Chrystel Marie-Noël
DoB: 1969-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 42450 Sury-le-Comtal France
15654129 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche France
15654130 394284020 @Company
@Persons
@UBO
@INPI
NEEL Christine
DoB: 1972-01-26
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Industrie 42340 Veauche France
15654131 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue de la Chaulme 42600 Précieux France
15654132 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de la Chaulme 42600 Précieux France
15654133 394284020 @Company
@Persons
@UBO
@INPI
VIVIER Gaelle
DoB: 1979-07-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route d'Epeluy 42450 Sury-le-Comtal France
15654134 394284020 @Company
@Persons
@UBO
@INPI
VIVIER Gaelle
DoB: 1979-07-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route d'Epeluy 42450 Sury-le-Comtal 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.