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 421971474 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191372 421971474 @Company
@Persons
@UBO
@INPI
MAFIGOP
DoB: 798814596
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Rivas La Grange 42330 Chambœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191373 421971474 @Company
@Persons
@UBO
@INPI
CHABANNE Maxence Hervé
DoB: 1984-02-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Boulevard Gabriel Cousin 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191374 421971474 @Company
@Persons
@UBO
@INPI
CHABANNE Arnaud Stéphane
DoB: 1977-08-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue de la Chapelle 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191375 421971474 @Company
@Persons
@UBO
@INPI
BOURBON CHRISTIAN AUDIT
DoB: 434581898
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue De Cordes 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822287 421971474 @Company
@Persons
@UBO
@INPI
MAFIGOP
DoB: 798814596
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Rivas La Grange 42330 Chambœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822288 421971474 @Company
@Persons
@UBO
@INPI
CHABANNE Maxence Hervé
DoB: 1984-02-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Boulevard Gabriel Cousin 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822289 421971474 @Company
@Persons
@UBO
@INPI
GALLAY Eric Gabriel
DoB: 1966-09-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Route de Chevrières 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822290 421971474 @Company
@Persons
@UBO
@INPI
BOURBON CHRISTIAN AUDIT
DoB: 434581898
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue De Cordes 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607841 421971474 @Company
@Persons
@UBO
@INPI
MAFIGOP
DoB: 798814596
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Rivas la Grange 42330 Chamboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607842 421971474 @Company
@Persons
@UBO
@INPI
CHABANNE Maxence Hervé
DoB: 1984-02-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Buisson 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607843 421971474 @Company
@Persons
@UBO
@INPI
GALLAY Eric Gabriel
DoB: 1966-09-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Route de Chevrières 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607844 421971474 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607845 421971474 @Company
@Persons
@UBO
@INPI
VITROLLES Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Place du Bicentenaire 42100 Saint-Etienne 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.