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 510439730 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826926 510439730 @Company
@Persons
@UBO
@INPI
FERRIER JAVELLE Valérie
DoB: 1961-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2255 Chemin de Cuges 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
826927 510439730 @Company
@Persons
@UBO
@INPI
FERRIER JAVELLE Valérie
DoB: 1961-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2255 Chemin de Cuges 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
826928 510439730 @Company
@Persons
@UBO
@INPI
TERROLLE Luc
DoB: 1972-10-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place de maisons neuves 69100 Villeurbanne France yes
@Cadastre
@Geotag
826929 510439730 @Company
@Persons
@UBO
@INPI
ANTHOUARD Thierry
DoB: 1963-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles De Freycinet 42100 Saint-Étienne France yes
@Cadastre
@Geotag
826930 510439730 @Company
@Persons
@UBO
@INPI
JAVELLE Julie
DoB: 1980-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
826931 510439730 @Company
@Persons
@UBO
@INPI
LEDUC Bruno
DoB: 1970-01-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Impasse du Clos de la Grange 69400 Arnas France yes
@Cadastre
@Geotag
826932 510439730 @Company
@Persons
@UBO
@INPI
MOUNIER Eric
DoB: 1966-03-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lilas 69960 Corbas France yes
@Cadastre
@Geotag
826933 510439730 @Company
@Persons
@UBO
@INPI
REQUET Philippe
DoB: 1968-10-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
826934 510439730 @Company
@Persons
@UBO
@INPI
RUEL Aurélie
DoB: 1982-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
3493394 510439730 @Company
@Persons
@UBO
@INPI
FERRIER JAVELLE Valérie
DoB: 1961-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2255 Chemin de Cuges 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3493395 510439730 @Company
@Persons
@UBO
@INPI
FERRIER JAVELLE Valérie
DoB: 1961-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2255 Chemin de Cuges 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3493396 510439730 @Company
@Persons
@UBO
@INPI
TERROLLE Luc
DoB: 1972-10-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place de maison neuves 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
3493397 510439730 @Company
@Persons
@UBO
@INPI
ANTHOUARD Thierry
DoB: 1963-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles de Freycinet 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
3493398 510439730 @Company
@Persons
@UBO
@INPI
JAVELLE Julie
DoB: 1980-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue Duguesclin 69003 Lyon FRANCE yes
@Cadastre
@Geotag
3493399 510439730 @Company
@Persons
@UBO
@INPI
LEDUC Bruno
DoB: 1970-01-12
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Impasse du Clos de la grange arnas 69400 Arnas FRANCE yes
@Cadastre
@Geotag
3493400 510439730 @Company
@Persons
@UBO
@INPI
MOUNIER Eric
DoB: 1966-03-26
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des lilas 69960 Corbas FRANCE yes
@Cadastre
@Geotag
3493401 510439730 @Company
@Persons
@UBO
@INPI
REQUET Philippe
DoB: 1968-10-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Cuvier 69006 Lyon FRANCE yes
@Cadastre
@Geotag
3493402 510439730 @Company
@Persons
@UBO
@INPI
RUEL Aurélie
DoB: 1982-08-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Tronchet 69006 Lyon 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.