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 520456492 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11635813 520456492 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU DEPARTEMENT DE LA LOIRE
DoB: 584504864
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue Charles de Gaulle Hotel du Departement 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11635814 520456492 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1952-12-28
PoB: MADAGASCAR FENERIVE MADAGASCAR
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 Allée de la Fourmière 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11635815 520456492 @Company
@Persons
@UBO
@INPI
GIRARD BEAL Suzanne Marie Françoise
DoB: 1953-04-14
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
74 Rue Cuvier 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11635816 520456492 @Company
@Persons
@UBO
@INPI
MOLINA Yves Patrick
DoB: 1954-10-02
PoB: Lyon
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 Chemin du Gaillot 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
11635817 520456492 @Company
@Persons
@UBO
@INPI
ZORNINGER Anne Sophie Eloïse
DoB: 1972-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Mure 69850 Duerne FRANCE yes
@Cadastre
@Geotag
11635818 520456492 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11635819 520456492 @Company
@Persons
@UBO
@INPI
MAVRIDORAKIS DOMINIQUE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13670544 520456492 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU DEPARTEMENT DE LA LOIRE
DoB: 584504864
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Charles de Gaulle Hotel du Departement 42000 Saint-Étienne France yes
@Cadastre
@Geotag
13670545 520456492 @Company
@Persons
@UBO
@INPI
GIRARD BEAL Suzanne Marie Françoise
DoB: 1953-04-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
74 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
13670546 520456492 @Company
@Persons
@UBO
@INPI
MOLINA Yves Patrick
DoB: 1954-10-02
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
20 Chemin du Gaillot 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
13670547 520456492 @Company
@Persons
@UBO
@INPI
ZORNINGER Anne Sophie Eloïse
DoB: 1972-04-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
la Mure 69850 Duerne France yes
@Cadastre
@Geotag
13670548 520456492 @Company
@Persons
@UBO
@INPI
SCIANGULA Sandrine Marie Stéphanie Concettina
DoB: 1977-01-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Lotissement les Tilleuls 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
13670549 520456492 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
13670550 520456492 @Company
@Persons
@UBO
@INPI
MAVRIDORAKIS DOMINIQUE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
14703115 520456492 @Company
@Persons
@UBO
@INPI
NOVIM
DoB: 584504864
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Boulevard Antonio Vivaldi 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14703116 520456492 @Company
@Persons
@UBO
@INPI
MOLINA Yves Patrick
DoB: 1954-10-02
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
20 Chemin du Gaillot 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
14703117 520456492 @Company
@Persons
@UBO
@INPI
ZORNINGER Anne Sophie Eloïse
DoB: 1972-04-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
la Mure 69850 Duerne France yes
@Cadastre
@Geotag
14703118 520456492 @Company
@Persons
@UBO
@INPI
LEBEAU Guillaume
DoB: 1976-07-04
PoB: 23096 Guéret (23) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 Rue Henri Gonnard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14703119 520456492 @Company
@Persons
@UBO
@INPI
BAUME Nicolas Jean
DoB: 1973-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
22 Chemin de l'Horizon 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
14703120 520456492 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
14703121 520456492 @Company
@Persons
@UBO
@INPI
MAVRIDORAKIS DOMINIQUE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne France yes
@Cadastre
@Geotag
16108147 520456492 @Company
@Persons
@UBO
@INPI
NOVIM
DoB: 584504864
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Boulevard Antonio Vivaldi 42000 Saint-Étienne France
16108148 520456492 @Company
@Persons
@UBO
@INPI
MOLINA Yves Patrick
DoB: 1954-10-02
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
20 Chemin du Gaillot 69230 Saint-Genis-Laval France
16108149 520456492 @Company
@Persons
@UBO
@INPI
ZORNINGER Anne Sophie Eloïse
DoB: 1972-04-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
la Mure 69850 Duerne France
16108150 520456492 @Company
@Persons
@UBO
@INPI
LEBEAU Guillaume
DoB: 1976-07-04
PoB: 23096 Guéret (23) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 Rue Henri Gonnard 42000 Saint-Étienne France
16108151 520456492 @Company
@Persons
@UBO
@INPI
BAUME Nicolas Jean
DoB: 1973-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
22 Chemin de l'Horizon 69140 Rillieux-la-Pape France
16108152 520456492 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne France
16108153 520456492 @Company
@Persons
@UBO
@INPI
MAVRIDORAKIS DOMINIQUE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Charles Rebour 42100 Saint-Étienne 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.