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 520923343 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11605030 520923343 @Company
@Persons
@UBO
@INPI
PEYRON PORTIER MArie Andrée Renée
DoB: 1962-04-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Chèvrefeuilles 42600 Savigneux FRANCE
11605031 520923343 @Company
@Persons
@UBO
@INPI
LE NEBO
DoB: 442784161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Aristide Briand 42160 Andrézieux-Bouthéon FRANCE
11605032 520923343 @Company
@Persons
@UBO
@INPI
G.I.E. IMAGERIE PAR RESONANCE MAGNETIQUE DE L'AGGLOMERATION STEPHANOISE - IRMAS
DoB: 348935909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Avenue Albert Raimond 42270 Saint Priest-en-Jarez FRANCE
11605033 520923343 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DU FOREZ
DoB: 200034932
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue des Monts du Soir 42605 Montbrison CEDEX FRANCE
11605034 520923343 @Company
@Persons
@UBO
@INPI
DUPERRAY Bernard Marie Albert
DoB: 1955-01-11
PoB: 69157 Pontcharra-sur-Turdine FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Chemin du Pas de la Mule 42600 Ecotay l'Olme FRANCE
11605035 520923343 @Company
@Persons
@UBO
@INPI
KALIL Christian Alain Jacques
DoB: 1958-05-19
PoB: Paris
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 Rue Martouret 42160 Andrézieux-Bouthéon FRANCE
14703126 520923343 @Company
@Persons
@UBO
@INPI
HUYNH Lap Chinh Paul
DoB: 1969-08-24
PoB: Pnom Penh Cambodge
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du 8 mai 42110 Feurs France
14703127 520923343 @Company
@Persons
@UBO
@INPI
IMAGERIE ANDREZIEUX
DoB: 442784161
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue Aristide Briand 42160 Andrézieux-Bouthéon France
14703128 520923343 @Company
@Persons
@UBO
@INPI
G.I.E. IMAGERIE PAR RESONANCE MAGNETIQUE DE L'AGGLOMERATION STEPHANOISE - IRMAS
DoB: 348935909
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
110 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
14703129 520923343 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DU FOREZ
DoB: 200034932
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Avenue Des Monts du Soir 42605 Montbrison Cedex France
14703130 520923343 @Company
@Persons
@UBO
@INPI
CHOMIENNE Didier Gabriel
DoB: 1959-06-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 A Rue Marie Curie 42290 Sorbiers France
14703131 520923343 @Company
@Persons
@UBO
@INPI
LAGER Stéphane Patrice
DoB: 1977-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Coursière du Belvédère 42480 La Fouillouse France
16108161 520923343 @Company
@Persons
@UBO
@INPI
HUYNH Lap Chinh Paul
DoB: 1969-08-24
PoB: Pnom Penh Cambodge
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du 8 mai 42110 Feurs France
16108162 520923343 @Company
@Persons
@UBO
@INPI
IMAGERIE ANDREZIEUX
DoB: 442784161
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue Aristide Briand 42160 Andrézieux-Bouthéon France
16108163 520923343 @Company
@Persons
@UBO
@INPI
G.I.E. IMAGERIE PAR RESONANCE MAGNETIQUE DE L'AGGLOMERATION STEPHANOISE - IRMAS
DoB: 348935909
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
110 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez France
16108164 520923343 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DU FOREZ
DoB: 200034932
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Avenue Des Monts du Soir 42605 Montbrison Cedex France
16108165 520923343 @Company
@Persons
@UBO
@INPI
CHOMIENNE Didier Gabriel
DoB: 1959-06-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 A Rue Marie Curie 42290 Sorbiers France
16108166 520923343 @Company
@Persons
@UBO
@INPI
LAGER Stéphane Patrice
DoB: 1977-05-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Coursière du Belvédère 42480 La Fouillouse 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.