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 443781992 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11658429 443781992 @Company
@Persons
@UBO
@INPI
GRANOTTIER Didier
DoB: 1966-04-20
PoB: SAINT CHAMOND ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Route Deterland 42610 Saint-Romain-le-Puy FRANCE
11658430 443781992 @Company
@Persons
@UBO
@INPI
GRANOTTIER Didier
DoB: 1966-04-20
PoB: SAINT CHAMOND ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Route Deterland 42610 Saint-Romain-le-Puy FRANCE
11658431 443781992 @Company
@Persons
@UBO
@INPI
VIALLY Bertrand
DoB: 1975-06-04
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 Rue Guynemer 42600 Montbrison FRANCE
11658432 443781992 @Company
@Persons
@UBO
@INPI
VIALLY Bertrand
DoB: 1975-06-04
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Guynemer 42600 Montbrison FRANCE
11658433 443781992 @Company
@Persons
@UBO
@INPI
VIALLY Bertrand
DoB: 1975-06-04
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 Rue Guynemer 42600 Montbrison FRANCE
11658434 443781992 @Company
@Persons
@UBO
@INPI
LARUE Laurent
DoB: 1976-07-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Saint Ange 42600 Mornand-en-Forez FRANCE
11658435 443781992 @Company
@Persons
@UBO
@INPI
LARUE Laurent
DoB: 1976-07-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Ange 42600 Mornand-en-Forez FRANCE
11658436 443781992 @Company
@Persons
@UBO
@INPI
CHOMARAT Patrice
DoB: 1972-05-18
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Vallon 42600 Champdieu FRANCE
11658437 443781992 @Company
@Persons
@UBO
@INPI
CHOMARAT Patrice
DoB: 1972-05-18
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vallon 42600 Champdieu FRANCE
11658438 443781992 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bornes 42600 Chalain-d'Uzore FRANCE
11658439 443781992 @Company
@Persons
@UBO
@INPI
BERGER Alexis
DoB: 1964-10-06
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Bornes 42600 Chalain-d'Uzore FRANCE
11658440 443781992 @Company
@Persons
@UBO
@INPI
SUCHERE Ludovic
DoB: 1966-02-19
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Ceyrieux 42600 Pralong FRANCE
11658441 443781992 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES BORNES
DoB: 340000371
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Chemin des Bornes 42600 Chalain d'Uzore FRANCE
11658442 443781992 @Company
@Persons
@UBO
@INPI
GAEC DE SAINT ANGE
DoB: 399636927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Saint Ange 42600 Mornand-en-Forez FRANCE
11658443 443781992 @Company
@Persons
@UBO
@INPI
GAEC DE GRUMARD
DoB: 424882959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
460 Rue du Chambatet 42600 Saint-Thomas-la-Garde FRANCE
11658444 443781992 @Company
@Persons
@UBO
@INPI
GAEC DE LA SAGNE
DoB: 315547521
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Ceyrieux 42600 Pralong FRANCE
11658445 443781992 @Company
@Persons
@UBO
@INPI
GAEC CHOMARAT
DoB: 399861012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Vallon 42600 Champdieu FRANCE
11658446 443781992 @Company
@Persons
@UBO
@INPI
GAEC VIALLY
DoB: 441266913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit les Roussets 42600 Précieux FRANCE
11658447 443781992 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu SUCHERE
DoB: 750863953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
741 Route des Planes Ceyrieux 42600 Pralong FRANCE
11658448 443781992 @Company
@Persons
@UBO
@INPI
BROSSE Pierre Marie
DoB: 1964-09-08
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 Rue de la Scierie 42600 Champdieu 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.