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 417575834 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821833 417575834 @Company
@Persons
@UBO
@INPI
LECROISEY Pierre Léonard Denis Ernest
DoB: 1947-04-18
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 bis Place de la Liberté 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821834 417575834 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE METROPOLITAINE LYON METROPOLE
DoB: 184230019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821835 417575834 @Company
@Persons
@UBO
@INPI
Centre de Formation d'Apprentis interprofessionnel de la Loire Les Mouliniers
DoB: 302847892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Mouliniers 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821836 417575834 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Artisanat BP 724 42951 Saint Etienne Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821837 417575834 @Company
@Persons
@UBO
@INPI
IN EXTENSO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée De L'ElectroniqueLe Delta BP20172 42004 Saint Etienne Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623270 417575834 @Company
@Persons
@UBO
@INPI
MOUNIER André Elie
DoB: 1947-02-14
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bard 43260 Saint-Julien-Chapteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623271 417575834 @Company
@Persons
@UBO
@INPI
PORTENEUVE Jean André Roger Maurice
DoB: 1954-07-12
PoB: 63465 Viverols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route De Chevrières 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623272 417575834 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE ST ETIENNE MONTBRISON
DoB: 184230019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Cours Fauriel 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623273 417575834 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE ST ETIENNE-MONTBRI
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Artisanat BP 724 42951 Saint-Etienne CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623274 417575834 @Company
@Persons
@UBO
@INPI
ASSOCIATION GESTIONNAIRE DU CENTRE DE FORMATION DES APPRENTIS -
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Mouliniers 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623275 417575834 @Company
@Persons
@UBO
@INPI
IN EXTENSO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée De L'Electronique Im. Le Delta BP20172 42004 Saint-Étienne CEDEX 1 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.