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 501804280 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11615039 501804280 @Company
@Persons
@UBO
@INPI
SAVRY Richard
DoB: 1976-04-28
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Place Des Grenadiers 42000 Saint-Étienne FRANCE
11615040 501804280 @Company
@Persons
@UBO
@INPI
INSTITUT DE CANCEROLOGIES DE LA LOIRE
DoB: 264211012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 B Avenue Albert Raimond 42270 Saint-Priest-en-Jarez FRANCE
11615041 501804280 @Company
@Persons
@UBO
@INPI
VIAL BERNARDINI Anne Sophie
DoB: 1985-09-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 Rue Des Amandiers 42152 L'Horme FRANCE
11615042 501804280 @Company
@Persons
@UBO
@INPI
DIANA Alain Bruno
DoB: 1968-05-07
PoB: 37261 Tours
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue Bonnassieux 42000 Saint-Étienne FRANCE
14702799 501804280 @Company
@Persons
@UBO
@INPI
HUBERT DA PONTE Nathalie Alice Albertine Juliette
DoB: 1969-10-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Maréchal Foch Bat Dahlia 42000 Saint-Étienne France
14702800 501804280 @Company
@Persons
@UBO
@INPI
INSTITUT DE CANCEROLOGIES DE LA LOIRE
DoB: 264211012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 B Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
14702801 501804280 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE LOIRE-HAUTE LOIRE-PUY DE DOME
DoB: 775602436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 10172 60 RUE ROBESPIERRE 42100 Saint-Étienne France
14702802 501804280 @Company
@Persons
@UBO
@INPI
VIAL BERNARDINI Anne Sophie
DoB: 1985-09-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
35 Rue des Amandiers 42152 L'Horme France
14702803 501804280 @Company
@Persons
@UBO
@INPI
BOULERY Stéphane Eric
DoB: 1973-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Paul Valery 69530 Brignais France
16062166 501804280 @Company
@Persons
@UBO
@INPI
HUBERT DA PONTE Nathalie Alice Albertine Juliette
DoB: 1969-10-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Maréchal Foch Bat Dahlia 42000 Saint-Étienne France
16062167 501804280 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE LOIRE-HAUTE LOIRE-PUY DE DOME
DoB: 775602436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 10172 60 RUE ROBESPIERRE 42100 Saint-Étienne France
16062168 501804280 @Company
@Persons
@UBO
@INPI
VIAL BERNARDINI Anne Sophie
DoB: 1985-09-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
35 Rue des Amandiers 42152 L'Horme France
16062169 501804280 @Company
@Persons
@UBO
@INPI
BOULERY Stéphane Eric
DoB: 1973-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Paul Valery 69530 Brignais 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.