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 480236819 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114264 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Pascal Claude Marie
DoB: 1959-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse des Cèdres 42100 Saint-Étienne France
114265 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Pascal Claude Marie
DoB: 1959-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Cèdres 42100 Saint-Étienne France
114266 480236819 @Company
@Persons
@UBO
@INPI
DOUBLET Christian Michel Claude
DoB: 1961-07-17
PoB: 62276 Douvrin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Paul Grousset 42160 Andrézieux-Bouthéon France
114267 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Dominique Bernard Marie
DoB: 1945-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 B Chemin Du Colorado La Montagne 97417 Saint-Denis France
114268 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Géraud Patrick
DoB: 1971-06-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Belvédère 42230 Saint Victor sur Loire France
114269 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Jean Marcel Joseph
DoB: 1939-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Tilleuls 42390 Villars France
114270 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Rolland Louis Joseph
DoB: 1947-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Lassaigne 42100 Saint-Étienne France
114271 480236819 @Company
@Persons
@UBO
@INPI
BISCH MARGELLI Geneviève Andrée Raymonde
DoB: 1953-06-07
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Treyve 42000 Saint-Étienne France
114272 480236819 @Company
@Persons
@UBO
@INPI
NAPIERALA François Julien Antoine
DoB: 1965-12-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Berlandiere 42170 Saint-Just-Saint-Rambert France
114273 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Michel Pierre Marie
DoB: 1941-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Virgile 42100 Saint-Étienne France
824613 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Pascal Claude Marie
DoB: 1959-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse des Cèdres 42100 Saint-Étienne France
824614 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Pascal Claude Marie
DoB: 1959-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Cèdres 42100 Saint-Étienne France
824615 480236819 @Company
@Persons
@UBO
@INPI
DOUBLET Christian Michel Claude
DoB: 1961-07-17
PoB: 62276 Douvrin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Paul Grousset 42160 Andrézieux-Bouthéon France
824616 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Dominique Bernard Marie
DoB: 1945-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 B Chemin Du Colorado La Montagne 97417 Saint-Denis France
824617 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Géraud Patrick
DoB: 1971-06-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Belvédère 42230 Saint Victor sur Loire France
824618 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Jean Marcel Joseph
DoB: 1939-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Tilleuls 42390 Villars France
824619 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Rolland Louis Joseph
DoB: 1947-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Lassaigne 42100 Saint-Étienne France
824620 480236819 @Company
@Persons
@UBO
@INPI
BISCH MARGELLI Geneviève Andrée Raymonde
DoB: 1953-06-07
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Treyve 42000 Saint-Étienne France
824621 480236819 @Company
@Persons
@UBO
@INPI
NAPIERALA François Julien Antoine
DoB: 1965-12-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Berlandiere 42170 Saint-Just-Saint-Rambert France
824622 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Michel Pierre Marie
DoB: 1941-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Virgile 42100 Saint-Étienne France
11626906 480236819 @Company
@Persons
@UBO
@INPI
FOURNEL Pascal Claude Marie
DoB: 1959-03-02
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard Valbenoite 42100 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.