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 417668647 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821840 417668647 @Company
@Persons
@UBO
@INPI
MALOSSE BILLARD Françoise
DoB: 1962-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Fauriel 42100 Saint-Étienne France
821841 417668647 @Company
@Persons
@UBO
@INPI
LAURENT BOZON Catherine
DoB: 1957-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Charles de Gaulle 42160 Andrézieux-Bouthéon France
821842 417668647 @Company
@Persons
@UBO
@INPI
GOUZY GOUZY GROSJEAN Fabienne
DoB: 1966-09-13
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE LA CHAZOTTE 42350 La Talaudière France
821843 417668647 @Company
@Persons
@UBO
@INPI
BUYCK MABRUT Marianne Janine
DoB: 1970-02-07
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Puits 69230 Saint-Genis-Laval France
821844 417668647 @Company
@Persons
@UBO
@INPI
GENTIL PERRET Anne Thérèse
DoB: 1967-12-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Chevillon 42600 Savigneux France
821845 417668647 @Company
@Persons
@UBO
@INPI
BOUVIER BARNOUD Raphaëlle Chantal Noëlle
DoB: 1963-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Cours Franklin Roosevelt 69006 Lyon France
821846 417668647 @Company
@Persons
@UBO
@INPI
BARD SOREL Sandrine Florence
DoB: 1974-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de Montjoly 63400 Chamalières France
821847 417668647 @Company
@Persons
@UBO
@INPI
BARD SOREL Sandrine Florence
DoB: 1974-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de Montjoly 63400 Chamalières France
821848 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR MALOSSE-BILLARD
DoB: 529328205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42000 Saint-Étienne France
821849 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR MARIANNE MABRUT
DoB: 529338964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42000 Saint-Étienne France
821850 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR CATHERINE BOZON
DoB: 529338741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42000 Saint-Étienne France
821851 417668647 @Company
@Persons
@UBO
@INPI
SEL GOUZY GROSJEAN
DoB: 529614216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42000 Saint-Étienne France
821852 417668647 @Company
@Persons
@UBO
@INPI
BARNOUD
DoB: 812412757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42100 Saint-Étienne France
821853 417668647 @Company
@Persons
@UBO
@INPI
GENTIL PERRET ANNE
DoB: 837979517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Robotique 42000 Saint-Étienne France
11610585 417668647 @Company
@Persons
@UBO
@INPI
NICOLLET HERVE-NICOLLET Catherine Simone
DoB: 1948-10-25
PoB: 01269 Nantua
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Grand Port 42170 Saint-Just-Saint-Rambert FRANCE
11610586 417668647 @Company
@Persons
@UBO
@INPI
MALOSSE BILLARD Françoise
DoB: 1962-07-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cours Fauriel 42100 Saint-Etienne FRANCE
11610587 417668647 @Company
@Persons
@UBO
@INPI
LAURENT BOZON Catherine
DoB: 1957-02-14
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles de Gaulle 42160 Andrézieux-Bouthéon FRANCE
11610588 417668647 @Company
@Persons
@UBO
@INPI
GOUZY GOUZY GROSJEAN Fabienne
DoB: 1966-09-13
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de la Chazotte 42350 La Talaudière FRANCE
11610589 417668647 @Company
@Persons
@UBO
@INPI
BUYCK MABRUT Marianne Janine
DoB: 1970-02-07
PoB: 63075 Chamalières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Puits 69230 Saint-Genis-Laval FRANCE
11610590 417668647 @Company
@Persons
@UBO
@INPI
GENTIL PERRET Anne Thérèse
DoB: 1967-12-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Chevillon 42600 Savigneux FRANCE
11610591 417668647 @Company
@Persons
@UBO
@INPI
BOUVIER BARNOUD Raphaëlle Chantal Noëlle
DoB: 1963-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Cours Franklin Roosevelt 69006 Lyon FRANCE
11610592 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR MALOSSE-BILLARD
DoB: 529328205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 42000 Saint-Étienne FRANCE
11610593 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR MARIANNE MABRUT
DoB: 529338964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 42000 Saint-Étienne FRANCE
11610594 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR HERVE-NICOLLET
DoB: 529338840
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 42000 Saint-Étienne FRANCE
11610595 417668647 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR CATHERINE BOZON
DoB: 529338741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 42000 Saint-Étienne FRANCE
11610596 417668647 @Company
@Persons
@UBO
@INPI
GENTIL PERRET Anne Thérèse
DoB: 1967-12-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chevillon 42600 Savigneux FRANCE
11610597 417668647 @Company
@Persons
@UBO
@INPI
SEL GOUZY GROSJEAN
DoB: 529614216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 42000 Saint-Étienne FRANCE
11610598 417668647 @Company
@Persons
@UBO
@INPI
BARNOUD
DoB: 812412757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Robotique 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.