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 523335578 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827902 528030588 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit aux Vincents 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
828204 530570258 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne France yes
@Cadastre
@Geotag
11605363 828824425 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11605364 828824425 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11617235 824658884 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11617236 824658884 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11630155 824602254 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642823 821730579 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11642824 821730579 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11647726 819330556 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11647727 819330556 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11650888 530570258 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11655701 805375664 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11656943 811810738 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11656944 811810738 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11658112 814938247 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11658113 814938247 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne FRANCE
11665149 523335578 @Company
@Persons
@UBO
@INPI
NUIRY Jérôme Marie Daniel Christophe
DoB: 1972-01-14
PoB: 69264 Villefranche-sur-Saône
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665150 523335578 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665151 523335578 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue de la Presse 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665152 523335578 @Company
@Persons
@UBO
@INPI
PERIN Benoit
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De La Presse 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675290 528030588 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Aux Vincents 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
13559424 523335578 @Company
@Persons
@UBO
@INPI
NUIRY Jérôme Marie Daniel Christophe
DoB: 1972-01-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559425 523335578 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559426 523335578 @Company
@Persons
@UBO
@INPI
BCA COMPTABILITE AUDIT
DoB: 434581898
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Dorian 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704956 885273631 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne France
14704957 885273631 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 Saint-Étienne France
15922355 894910579 @Company
@Persons
@UBO
@INPI
INOVY
DoB: 523335578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Molina 42000 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.