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 410652879 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89448 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Étienne France
89449 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Étienne France
89450 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Pasteur 42160 Andrézieux-Bouthéon France
89451 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Pasteur 42160 Andrézieux-Bouthéon France
89452 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux France
89453 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux France
89454 410652879 @Company
@Persons
@UBO
@INPI
CHATELARD BARREL Sèverine Angélique
DoB: 1979-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13B Rue des Glières 42230 Roche-la-Molière France
89455 410652879 @Company
@Persons
@UBO
@INPI
CHATELARD BARREL Sèverine Angélique
DoB: 1979-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Rue des Glières 42230 Roche-la-Molière France
11665040 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Etienne FRANCE
11665041 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Etienne FRANCE
11665042 410652879 @Company
@Persons
@UBO
@INPI
OLIVA CRUSOT Gisèle Jeanne Louise
DoB: 1956-06-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue André Malraux 42230 Roche-la-Molière FRANCE
11665043 410652879 @Company
@Persons
@UBO
@INPI
OLIVA CRUSOT Gisèle Jeanne Louise
DoB: 1956-06-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Malraux 42230 Roche-la-Molière FRANCE
11665044 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Ledin 42000 Saint-Etienne FRANCE
11665045 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Ledin 42000 Saint-Etienne FRANCE
11665046 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux FRANCE
11665047 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux FRANCE
15654230 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Étienne France
15654231 410652879 @Company
@Persons
@UBO
@INPI
PLAY Emmanuel Jean-Claude
DoB: 1965-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Cours Fauriel 42000 Saint-Étienne France
15654232 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux France
15654233 410652879 @Company
@Persons
@UBO
@INPI
GRANGER Jennifer
DoB: 1983-07-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 B Rue Emile Zola 42240 Unieux France
15654234 410652879 @Company
@Persons
@UBO
@INPI
CHATELARD BARREL Sèverine Angélique
DoB: 1979-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13B Rue des Glières 42230 Roche-la-Molière France
15654235 410652879 @Company
@Persons
@UBO
@INPI
CHATELARD BARREL Sèverine Angélique
DoB: 1979-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Rue des Glières 42230 Roche-la-Molière France
15654236 410652879 @Company
@Persons
@UBO
@INPI
LEGNAOUI Nesrine
DoB: 1988-10-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Bd Alexandre de Fraissinette 42100 Saint-Étienne France
15654237 410652879 @Company
@Persons
@UBO
@INPI
LEGNAOUI Nesrine
DoB: 1988-10-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Bd Alexandre de Fraissinette 42100 Saint-Étienne 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.