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 418468872 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386533 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL ENSEIGNANT LOIRE ET HAUTE LOIRE
DoB: 418468872
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue des Docteurs Charcot 42100 Saint-Etienne France
5997648 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL ENSEIGNANT LOIRE ET HAUTE LOIRE
DoB: 418468872
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue des Docteurs Charcot 42100 Saint-Etienne France
11676615 418468872 @Company
@Persons
@UBO
@INPI
GIMBERT Christian
DoB: 1945-05-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit les Ravats 42130 Marcilly-le-Châtel FRANCE
11676616 418468872 @Company
@Persons
@UBO
@INPI
PEYRACHE Bernard Fernand
DoB: 1946-01-04
PoB: 43087 Dunières FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Razoux 42170 Saint Just Saint-Rambert FRANCE
11676617 418468872 @Company
@Persons
@UBO
@INPI
PELISSIER André Maurice Clément
DoB: 1957-02-08
PoB: 43236 La Séauve-sur-Semène FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-dit Les Ollières 43120 Monistrol-sur-Loire FRANCE
11676618 418468872 @Company
@Persons
@UBO
@INPI
PELISSIER André Maurice Clément
DoB: 1957-02-08
PoB: 43236 La Séauve-sur-Semène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Les Ollières 43120 Monistrol-sur-Loire FRANCE
11676619 418468872 @Company
@Persons
@UBO
@INPI
MASSONI BONTEMPS Chantal Pierrette Catherine
DoB: 1945-03-20
PoB: 42011 Balbigny FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 t Rue Rochefoy 42390 Villars FRANCE
11676620 418468872 @Company
@Persons
@UBO
@INPI
GALLIEN RIGO Jocelyne Marie Antonine
DoB: 1961-12-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Kleber 42000 Saint-Etienne FRANCE
11676621 418468872 @Company
@Persons
@UBO
@INPI
COCY Michel Léon Raphaël
DoB: 1950-03-01
PoB: 59435 Nomain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 A rue Louis Pergaud 42240 Unieux FRANCE
11676622 418468872 @Company
@Persons
@UBO
@INPI
GIMBERT Christian
DoB: 1945-05-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 C Rue Des Alliés 42100 Saint-Étienne FRANCE
11676623 418468872 @Company
@Persons
@UBO
@INPI
CASORLA ALLIROT Joëlle Lysiane
DoB: 1946-01-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Métare 42100 Saint-Etienne FRANCE
11676624 418468872 @Company
@Persons
@UBO
@INPI
VIAL GAGNAL Marie Paule Juste
DoB: 1956-04-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 T Rue Horace Vernet 42100 Saint-Étienne FRANCE
11676625 418468872 @Company
@Persons
@UBO
@INPI
VIGOUROUX Jean Pierre Henri
DoB: 1947-02-20
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Antoine Pinarch Le royal Parc 43000 Le Puy-en-Velay FRANCE
11676626 418468872 @Company
@Persons
@UBO
@INPI
CHALOT GUILLAUMOND Jeannine Louise Françoise
DoB: 1948-10-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 Rue Pointe Cadet 42000 Saint-Étienne FRANCE
11676627 418468872 @Company
@Persons
@UBO
@INPI
BONHOMME Michel
DoB: 1948-06-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Des Tilleuls 42390 Villars FRANCE
11676628 418468872 @Company
@Persons
@UBO
@INPI
GUICHARD MOUNIER Jacqueline Louise Antoinette
DoB: 1952-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Champcarte 42570 Saint-Héand FRANCE
11676629 418468872 @Company
@Persons
@UBO
@INPI
BROSSET Gisèle Marie-Pierre
DoB: 1948-02-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Roger Salengro 42000 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.