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 493518963 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825722 493518963 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1979-04-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 43330 Saint-Ferréol-d'Auroure France
825723 493518963 @Company
@Persons
@UBO
@INPI
CHERBLANC Lionel
DoB: 1976-07-29
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brodillon 42660 Marlhes France
825724 493518963 @Company
@Persons
@UBO
@INPI
HALEZA BOMPUIS Julie
DoB: 1978-03-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Trévé 43140 Saint-Victor-Malescours France
825725 493518963 @Company
@Persons
@UBO
@INPI
AUBRY Fanette
DoB: 1988-07-19
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Luzy 43190 Tence France
825726 493518963 @Company
@Persons
@UBO
@INPI
COSTET Noémie Marie Clémentine
DoB: 1992-12-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Petite Impasse 43620 Saint-Romain-Lachalm France
825727 493518963 @Company
@Persons
@UBO
@INPI
KARDASZ Frédéric Nicolas Angelo
DoB: 1979-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 b Rue Henri Dechaud 42100 Saint-Étienne France
825728 493518963 @Company
@Persons
@UBO
@INPI
LAPRAS Catherine
DoB: 1956-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Caporal Laroix 42150 La Ricamarie France
11656967 493518963 @Company
@Persons
@UBO
@INPI
BONY Vincent Raymond André
DoB: 1961-12-28
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Exupéry 42240 Unieux FRANCE
14702667 493518963 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1979-04-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 43330 Saint-Ferréol-d'Auroure France
14702668 493518963 @Company
@Persons
@UBO
@INPI
CHERBLANC Lionel
DoB: 1976-07-29
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brodillon 42660 Marlhes France
14702669 493518963 @Company
@Persons
@UBO
@INPI
COSTET Noémie Marie Clémentine
DoB: 1992-12-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Petite Impasse 43620 Saint-Romain-Lachalm France
14702670 493518963 @Company
@Persons
@UBO
@INPI
KARDASZ Frédéric Nicolas Angelo
DoB: 1979-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B Rue Henri Dechaud 42100 Saint-Étienne France
14702671 493518963 @Company
@Persons
@UBO
@INPI
LAPRAS Catherine
DoB: 1956-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Caporal Laroix 42150 La Ricamarie France
14702672 493518963 @Company
@Persons
@UBO
@INPI
FERRANDIN Zacharie Bernard Bruno
DoB: 1980-01-20
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Penel 42240 Unieux France
15654923 493518963 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1979-04-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 43330 Saint-Ferréol-d'Auroure France
15654924 493518963 @Company
@Persons
@UBO
@INPI
CHERBLANC Lionel
DoB: 1976-07-29
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brodillon 42660 Marlhes France
15654925 493518963 @Company
@Persons
@UBO
@INPI
COSTET Noémie Marie Clémentine
DoB: 1992-12-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Petite Impasse 43620 Saint-Romain-Lachalm France
15654926 493518963 @Company
@Persons
@UBO
@INPI
KARDASZ Frédéric Nicolas Angelo
DoB: 1979-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B Rue Henri Dechaud 42100 Saint-Étienne France
15654927 493518963 @Company
@Persons
@UBO
@INPI
LAPRAS Catherine
DoB: 1956-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Caporal Laroix 42150 La Ricamarie France
15654928 493518963 @Company
@Persons
@UBO
@INPI
FERRANDIN Zacharie Bernard Bruno
DoB: 1980-01-20
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Penel 42240 Unieux France
16062093 493518963 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1979-04-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Villeneuve 43330 Saint-Ferréol-d'Auroure France
16062094 493518963 @Company
@Persons
@UBO
@INPI
CHERBLANC Lionel
DoB: 1976-07-29
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brodillon 42660 Marlhes France
16062095 493518963 @Company
@Persons
@UBO
@INPI
COSTET Noémie Marie Clémentine
DoB: 1992-12-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Petite Impasse 43620 Saint-Romain-Lachalm France
16062096 493518963 @Company
@Persons
@UBO
@INPI
KARDASZ Frédéric Nicolas Angelo
DoB: 1979-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B Rue Henri Dechaud 42100 Saint-Étienne France
16062097 493518963 @Company
@Persons
@UBO
@INPI
LAPRAS Catherine
DoB: 1956-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Caporal Laroix 42150 La Ricamarie France
16062098 493518963 @Company
@Persons
@UBO
@INPI
FERRANDIN Zacharie Bernard Bruno
DoB: 1980-01-20
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Penel 42240 Unieux France
16062099 493518963 @Company
@Persons
@UBO
@INPI
PERRET Jean-Claude Marcel
DoB: 1956-09-27
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Perrots 43110 Aurec-sur-Loire 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.