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 424266831 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714393 309743284 @Company
@Persons
@UBO
@INPI
DR FINANCE
DoB: 424266831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Charles Nicolle Zone Industrielle du Capiscol 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758833 424266831 @Company
@Persons
@UBO
@INPI
ROCHETTE Daniel
DoB: 1953-03-28
PoB: 42218 SAINT ETIENNE 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Pech de la Galinière 34500 Béziers FRANCE
2758834 424266831 @Company
@Persons
@UBO
@INPI
ROCHETTE Pierre-Damien
DoB: 1980-03-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bateau Boeuf 34200 Sète FRANCE
2758835 424266831 @Company
@Persons
@UBO
@INPI
SAS AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17A rue de la Presse Technopole 42000 Saint-Etienne FRANCE
2758836 424266831 @Company
@Persons
@UBO
@INPI
SA EXCO LOIRE
DoB: 353400070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
108 rue de l'Avenir ZI Molina la Chazotte S - BP 178 42004 Saint-Etienne FRANCE
2758837 424266831 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 BP 80136 42160 Andrezieux bouthéon FRANCE
2758838 424266831 @Company
@Persons
@UBO
@INPI
RABERIN Fabrice
DoB: 1950-10-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 rue de l'Avenir BP 178 42004 Saint-Etienne 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.