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 478294861 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18373 478294861 @Company
@Persons
@UBO
@INPI
CHARTIER DE LA TOUR Edith Marie
DoB: 1958-06-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Domaine de Beauvernais 42190 Saint-Nizier-sous-Charlieu France
18374 478294861 @Company
@Persons
@UBO
@INPI
MIVIERE Sylvie
DoB: 1966-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Communes Georges 42300 Mably France
18375 478294861 @Company
@Persons
@UBO
@INPI
de la TOUR Hervé René Marie
DoB: 1955-09-04
PoB: 23116 Mainsat (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Beauvernay 42190 Saint-Nizier-sous-Charlieu France
18376 478294861 @Company
@Persons
@UBO
@INPI
LANNES Jean-Michel Claude
DoB: 1955-08-30
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2427 Rue Maréchal Foch 42153 Riorges France
18377 478294861 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
18378 478294861 @Company
@Persons
@UBO
@INPI
VIGNON François Régis Patrick Emmanuelle
DoB: 1969-03-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges France
18379 478294861 @Company
@Persons
@UBO
@INPI
VILLARS Frédéric
DoB: 1969-03-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin De Vernoye 42300 Villerest France
18380 478294861 @Company
@Persons
@UBO
@INPI
BOSIO Jean-Michel
DoB: 1972-11-03
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Devillie 42153 Riorges France
18381 478294861 @Company
@Persons
@UBO
@INPI
ZAÏED Mohamed Haithem
DoB: 1978-08-10
PoB: Tunis Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Passange 71600 Volesvres France
18382 478294861 @Company
@Persons
@UBO
@INPI
FRANC Amaury Hilaire Didier Olivier
DoB: 1981-03-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Peigneux 71600 Saint-Yan France
3605140 478294861 @Company
@Persons
@UBO
@INPI
CHARTIER DE LA TOUR Edith Marie
DoB: 1958-06-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BEAUVERNAIS 42190 Saint-Nizier-sous-Charlieu France
3605141 478294861 @Company
@Persons
@UBO
@INPI
MIVIERE Sylvie
DoB: 1966-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Communes Georges 42300 Mably France
3605142 478294861 @Company
@Persons
@UBO
@INPI
de la TOUR Hervé René Marie
DoB: 1955-09-04
PoB: 23116 Mainsat (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Beauvernay 42190 Saint-Nizier-sous-Charlieu France
3605143 478294861 @Company
@Persons
@UBO
@INPI
LANNES Jean-Michel Claude
DoB: 1955-08-30
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2427 Rue Maréchal Foch 42153 Riorges France
3605144 478294861 @Company
@Persons
@UBO
@INPI
LAMY Jérôme Marie François Joseph
DoB: 1972-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 71110 Anzy-le-Duc France
3605145 478294861 @Company
@Persons
@UBO
@INPI
VIGNON François Régis Patrick Emmanuelle
DoB: 1969-03-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Durand 42153 Riorges France
3605146 478294861 @Company
@Persons
@UBO
@INPI
VILLARS Frédéric
DoB: 1969-03-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin De Vernoye 42300 Villerest France
3605147 478294861 @Company
@Persons
@UBO
@INPI
BOSIO Jean-Michel
DoB: 1972-11-03
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Crisses 42120 Perreux France
3605148 478294861 @Company
@Persons
@UBO
@INPI
ZAÏED Mohamed Haithem
DoB: 1978-08-10
PoB: Tunis Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Passange 71600 Volesvres France
3605149 478294861 @Company
@Persons
@UBO
@INPI
FRANC Amaury Hilaire Didier Olivier
DoB: 1981-03-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Peigneux 71600 Saint-Yan 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.