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 398934729 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11618187 398934729 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1941-06-30
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Drouot 42600 Ecotay-l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618188 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Joseph
DoB: 1938-02-21
PoB: ST ROMAIN LE PUY (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue J B Bruget 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670064 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Joseph Benoît
DoB: 1938-02-21
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin des Vignes 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670065 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Joseph Benoît
DoB: 1938-02-21
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin des Vignes 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670066 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670067 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Fabienne Raymonde Marcelle
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route des Tatières 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670068 398934729 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670069 398934729 @Company
@Persons
@UBO
@INPI
MOREL Didier Dominique
DoB: 1972-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Querezieux 42600 Verrières-en-Forez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670070 398934729 @Company
@Persons
@UBO
@INPI
JUQUEL MOREL Sylvette Bénédicte Françoise
DoB: 1939-04-16
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Drouot 42600 Écotay-l'Olme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701313 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Joseph Benoît
DoB: 1938-02-21
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin des Vignes 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701314 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Patrice Thierry Jean
DoB: 1966-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Pervenches 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701315 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Fabienne Raymonde Marcelle
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route des Tatières 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701316 398934729 @Company
@Persons
@UBO
@INPI
FAVARD Fabienne Raymonde Marcelle
DoB: 1972-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route des Tatières 69270 Cailloux-sur-Fontaines 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.