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 418475745 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821938 418475745 @Company
@Persons
@UBO
@INPI
PAYS Vincent Jean
DoB: 1950-05-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Etienne Dolet 42000 Saint-Étienne France
821939 418475745 @Company
@Persons
@UBO
@INPI
PAYS Vincent Jean
DoB: 1950-05-07
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Etienne Dolet 42000 Saint-Étienne France
821940 418475745 @Company
@Persons
@UBO
@INPI
PAYS Jérôme Damien Sylvain
DoB: 1976-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Guianaz da Fonseca CEP 54050 99 San Paulo Brésil
821941 418475745 @Company
@Persons
@UBO
@INPI
PAYS Grégoire Guillaume Olivier
DoB: 1981-01-21
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ter Avenue de la Gare 42740 Saint-Paul-en-Jarez France
821942 418475745 @Company
@Persons
@UBO
@INPI
BRUNEAU Marie-Dominique Noëlle
DoB: 1951-12-24
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Etienne Dolet 42000 Saint-Étienne France
11652143 418475745 @Company
@Persons
@UBO
@INPI
PAYS Philippe Paul Marie
DoB: 1957-06-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Grammont 42100 Saint-Étienne FRANCE
11652144 418475745 @Company
@Persons
@UBO
@INPI
PAYS Philippe Paul Marie
DoB: 1957-06-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Grammont 42100 Saint-Étienne FRANCE
11652145 418475745 @Company
@Persons
@UBO
@INPI
PAYS Vincent Jean
DoB: 1950-05-07
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Etienne Dolet 42000 Saint-Étienne FRANCE
11652146 418475745 @Company
@Persons
@UBO
@INPI
PAYS Vincent Jean
DoB: 1950-05-07
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Etienne Dolet 42000 Saint-Étienne FRANCE
11652147 418475745 @Company
@Persons
@UBO
@INPI
VINDIMIAN Gaspard
DoB: 1998-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Hovelaque 42100 Saint-Étienne FRANCE
11652148 418475745 @Company
@Persons
@UBO
@INPI
PAYS Paul
DoB: 1948-11-20
PoB: 43177 Saint-Didier-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Labrouste 75015 Paris FRANCE
11652149 418475745 @Company
@Persons
@UBO
@INPI
PAYS PIEGAY Anne
DoB: 1953-05-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 la bertrandière 42580 L'Étrat FRANCE
11652150 418475745 @Company
@Persons
@UBO
@INPI
PESSIN Léa
DoB: 1985-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11935 DREXEL HILL 0 HOUSTON ETATS-UNIS D'AMERIQUE

 

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.