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 481396646 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11654185 481396646 @Company
@Persons
@UBO
@INPI
BEAL Stéphane Claude Jacques
DoB: 1968-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Côteaux de Bécizieux 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654186 481396646 @Company
@Persons
@UBO
@INPI
RIVET Philippe Jean Pierre
DoB: 1970-03-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Route de Saint Victor 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654187 481396646 @Company
@Persons
@UBO
@INPI
BEAL Philippe Henri Michel
DoB: 1968-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Château 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654188 481396646 @Company
@Persons
@UBO
@INPI
BEAL Stéphane Claude Jacques
DoB: 1968-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Côteaux de Bécizieux 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654189 481396646 @Company
@Persons
@UBO
@INPI
RIVET Philippe Jean Pierre
DoB: 1970-03-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Saint Victor 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654190 481396646 @Company
@Persons
@UBO
@INPI
BEAL Philippe Henri Michel
DoB: 1968-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Château 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654191 481396646 @Company
@Persons
@UBO
@INPI
FARGIER Véronique
DoB: 1970-07-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Côteaux de Bécizieux Saint Victor Sur Loire 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654192 481396646 @Company
@Persons
@UBO
@INPI
TEROL BEAL Laurence Karen
DoB: 1970-05-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Château 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654193 481396646 @Company
@Persons
@UBO
@INPI
LARGE RIVET Nathalie Christiane
DoB: 1968-06-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Saint Victor 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107866 481396646 @Company
@Persons
@UBO
@INPI
BEAL Stéphane Claude Jacques
DoB: 1968-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Holtzer 42240 Unieux France yes
@Cadastre
@Geotag
16107867 481396646 @Company
@Persons
@UBO
@INPI
BEAL Stéphane Claude Jacques
DoB: 1968-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Holtzer 42240 Unieux France yes
@Cadastre
@Geotag
16107868 481396646 @Company
@Persons
@UBO
@INPI
RIVET Philippe Jean Pierre
DoB: 1970-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route de Saint-Victor 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16107869 481396646 @Company
@Persons
@UBO
@INPI
RIVET Philippe Jean Pierre
DoB: 1970-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Saint-Victor 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16107870 481396646 @Company
@Persons
@UBO
@INPI
BEAL Philippe Henri Michel
DoB: 1968-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse du Château 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16107871 481396646 @Company
@Persons
@UBO
@INPI
BEAL Philippe Henri Michel
DoB: 1968-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Château 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
16107872 481396646 @Company
@Persons
@UBO
@INPI
FARGIER Véronique
DoB: 1970-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16107873 481396646 @Company
@Persons
@UBO
@INPI
TEROL BEAL Laurence Karen
DoB: 1970-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Esplanade des Inventeurs 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
16107874 481396646 @Company
@Persons
@UBO
@INPI
LARGE RIVET Nathalie Christiane
DoB: 1968-06-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Saint-Victor 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag

 

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.