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 428792626 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11614112 428792626 @Company
@Persons
@UBO
@INPI
ABEILLE CHAMBATTE Hélène Odile Charlotte
DoB: 1954-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Etienne FRANCE
11614113 428792626 @Company
@Persons
@UBO
@INPI
FOURNIER MARC Annie Louise Agathe
DoB: 1950-08-23
PoB: SAINT CLAUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Max de Saint Genest 42340 Veauche FRANCE
11614114 428792626 @Company
@Persons
@UBO
@INPI
BARRACHIN Jean Pierre Georges André
DoB: 1952-07-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Michel Rondet 42000 Saint-Etienne FRANCE
11614115 428792626 @Company
@Persons
@UBO
@INPI
ABEILLE CHAMBATTE Hélène Odile Charlotte
DoB: 1954-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Etienne FRANCE
11614116 428792626 @Company
@Persons
@UBO
@INPI
ROUCHOUSE Bernard Claude François
DoB: 1953-02-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Etienne FRANCE
11614117 428792626 @Company
@Persons
@UBO
@INPI
SERRE ROUSSELOT Dominique Claude Renée
DoB: 1952-12-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez FRANCE
11614118 428792626 @Company
@Persons
@UBO
@INPI
SERVOZ Jacques Edmond Paul Marie
DoB: 1954-07-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Anatole France 42100 Saint-Etienne FRANCE
11614119 428792626 @Company
@Persons
@UBO
@INPI
FOURNIER MARC Annie Louise Agathe
DoB: 1950-08-23
PoB: SAINT CLAUDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Max de Saint Genest 42340 Veauche FRANCE
11614120 428792626 @Company
@Persons
@UBO
@INPI
MAITRE CAMUS Séverine
DoB: 1973-10-18
PoB: 54395 NANCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Scie de Gimel 42660 Saint-Régis-du-Coin FRANCE
11614121 428792626 @Company
@Persons
@UBO
@INPI
MARTIN FAVRE Eliane Jacqueline
DoB: 1958-01-23
PoB: 11069 Carcassonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Michelet 43000 Le Puy-en-Velay FRANCE
11614122 428792626 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE LEVIGNE Véronique
DoB: 1958-06-25
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Etienne FRANCE
11614123 428792626 @Company
@Persons
@UBO
@INPI
TRANCHAND Philippe
DoB: 1965-06-12
PoB: LYON 09
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Burel 43000 Le Puy-en-Velay FRANCE
11614124 428792626 @Company
@Persons
@UBO
@INPI
VIORNERY Pierre Maurice Jacques
DoB: 1950-08-25
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 7100 Annonay FRANCE
11614125 428792626 @Company
@Persons
@UBO
@INPI
FOUILLOUX Bruno
DoB: 1959-08-07
PoB: 03185 Montluçon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Général Leclerc 42100 Saint-Etienne FRANCE
11614126 428792626 @Company
@Persons
@UBO
@INPI
JEROME Pierre
DoB: 1947-06-27
PoB: 38516 La Tronche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Beaulieu 42300 Roanne FRANCE
11614127 428792626 @Company
@Persons
@UBO
@INPI
BROUILLOUX LABOREY Chantal
DoB: 1953-07-08
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Saint Etienne 42160 Andrézieux-Bouthéon FRANCE
11614128 428792626 @Company
@Persons
@UBO
@INPI
PAITEL MILLON Martine
DoB: 1949-08-14
PoB: 72195 Mézeray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Pont Lamartine 42800 Rive-de-Gier FRANCE
11614129 428792626 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS MOURIER CLAVREUL ET CHARLES
DoB: 441994753
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Lachèze 42600 Montbrison FRANCE
11614130 428792626 @Company
@Persons
@UBO
@INPI
FOND Laurent
DoB: 1971-11-24
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Cuzieu 12 domaine du Parc 42330 Saint-Galmier FRANCE
11614131 428792626 @Company
@Persons
@UBO
@INPI
DENIS Laurence Danièle
DoB: 1972-11-19
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Albert Thomas 42300 Roanne FRANCE
11614132 428792626 @Company
@Persons
@UBO
@INPI
SCHOEFFLER MOULIN Aurélie Camille Annick
DoB: 1976-05-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Rue De La Dame Noire Le Frontenac 42330 Saint-Galmier 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.