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 481833291 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11656833 481833291 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne FRANCE
11656834 481833291 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne FRANCE
11656835 481833291 @Company
@Persons
@UBO
@INPI
REPOLT François Guy
DoB: 1959-12-17
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 Route d'Orcines 63122 Saint-Genès-Champanelle FRANCE
11656836 481833291 @Company
@Persons
@UBO
@INPI
GAGNAIRE Laurent Marc Jean
DoB: 1958-09-17
PoB: 07010 Annonay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE
11656837 481833291 @Company
@Persons
@UBO
@INPI
SIROT Norbert Joseph Claude Marie
DoB: 1959-06-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labourier 43220 Riotord FRANCE
11656838 481833291 @Company
@Persons
@UBO
@INPI
VALLATI Jean Lucien
DoB: 1954-01-21
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Genêts 42400 Saint-Chamond FRANCE
11656839 481833291 @Company
@Persons
@UBO
@INPI
PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit chez Pion 42120 Saint-Vincent-de-Boisset FRANCE
11656840 481833291 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DE LA LOIRE SIGLE OPH du département de la Loire
DoB: 409898715
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11656841 481833291 @Company
@Persons
@UBO
@INPI
METROPOLE HABITAT St Etienne
DoB: 392412573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 42000 Saint-Etienne FRANCE
11656842 481833291 @Company
@Persons
@UBO
@INPI
OPH DU CHAMBON FEUGEROLLES
DoB: 419692850
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Charles Baudelaire BP 56 42500 Le Chambon-Feugerolles FRANCE
11656843 481833291 @Company
@Persons
@UBO
@INPI
GIER PILAT HABITAT
DoB: 344279161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Jean Antoine Vial 42400 Saint-Chamond FRANCE
11656844 481833291 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT FIRMINY
DoB: 274200039
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place du Centre BP 2 42702 Firminy CEDEX FRANCE
11656845 481833291 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée Drouot Parc Giron 42100 Saint-Etienne FRANCE
11656846 481833291 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 FRANCE
15654815 481833291 @Company
@Persons
@UBO
@INPI
NAYME Pascal Pierre-Albert Lilian Marie
DoB: 1978-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Plat de l'Orme 42580 La Tour-en-Jarez France
15654816 481833291 @Company
@Persons
@UBO
@INPI
REPOLT François Guy
DoB: 1959-12-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
6 Route d'Orcines 63122 Saint-Genès-Champanelle France
15654817 481833291 @Company
@Persons
@UBO
@INPI
GAGNAIRE Laurent Marc Jean
DoB: 1958-09-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
15654818 481833291 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne France
15654819 481833291 @Company
@Persons
@UBO
@INPI
SIROT Norbert Joseph Claude Marie
DoB: 1959-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labourier 43220 Riotord France
15654820 481833291 @Company
@Persons
@UBO
@INPI
PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Mairie 42120 Saint-Vincent-de-Boisset France
15654821 481833291 @Company
@Persons
@UBO
@INPI
NAYME Pascal Pierre-Albert Lilian Marie
DoB: 1978-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plat de l'Orme 42580 La Tour-en-Jarez France
15654822 481833291 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DE LA LOIRE SIGLE OPH du département de la Loire
DoB: 409898715
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
30 Rue Palluat De Besset 42000 Saint-Étienne France
15654823 481833291 @Company
@Persons
@UBO
@INPI
HABITAT ET METROPOLE
DoB: 890385792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 42000 Saint-Étienne France
15654824 481833291 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée Drouot Parc Giron 42100 Saint-Étienne France
15654825 481833291 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
15921313 481833291 @Company
@Persons
@UBO
@INPI
PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la Mairie 42120 Saint-Vincent-de-Boisset France
15921314 481833291 @Company
@Persons
@UBO
@INPI
REPOLT François Guy
DoB: 1959-12-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
6 Route d'Orcines 63122 Saint-Genès-Champanelle France
15921315 481833291 @Company
@Persons
@UBO
@INPI
GAGNAIRE Laurent Marc Jean
DoB: 1958-09-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
15921316 481833291 @Company
@Persons
@UBO
@INPI
CHEVALLIER VUITTENEZ Marie-Laure Nicole Simone
DoB: 1973-03-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Francisque Voytier 42100 Saint-Étienne France
15921317 481833291 @Company
@Persons
@UBO
@INPI
SIROT Norbert Joseph Claude Marie
DoB: 1959-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labourier 43220 Riotord France
15921318 481833291 @Company
@Persons
@UBO
@INPI
PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Mairie 42120 Saint-Vincent-de-Boisset France
15921319 481833291 @Company
@Persons
@UBO
@INPI
NAYME Pascal Pierre-Albert Lilian Marie
DoB: 1978-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Le Plat De l'Orme 42580 La Tour-en-Jarez France
15921320 481833291 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DE LA LOIRE SIGLE OPH du département de la Loire
DoB: 409898715
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
30 Rue Palluat De Besset 42000 Saint-Étienne France
15921321 481833291 @Company
@Persons
@UBO
@INPI
HABITAT ET METROPOLE
DoB: 890385792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 42000 Saint-Étienne France
15921322 481833291 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée Drouot Parc Giron 42100 Saint-Étienne France
15921323 481833291 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 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.