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 532962651 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828387 532962651 @Company
@Persons
@UBO
@INPI
VIALLA Marlène Marie Christine
DoB: 1979-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Sapt 42660 Saint-Genest-Malifaux France
828388 532962651 @Company
@Persons
@UBO
@INPI
COULAUD EMONET Emmanuelle Cécile Marie Elie
DoB: 1991-06-13
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La tourette 42660 Jonzieux France
828389 532962651 @Company
@Persons
@UBO
@INPI
COULAUD EMONET Emmanuelle Cécile Marie Elie
DoB: 1991-06-13
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La tourette 42660 Jonzieux France
828390 532962651 @Company
@Persons
@UBO
@INPI
VIALLA Marlène Marie Christine
DoB: 1979-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Sapt 42660 Saint-Genest-Malifaux France
828391 532962651 @Company
@Persons
@UBO
@INPI
GRIL VERICEL Catherine Paule
DoB: 1965-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Cimes 42390 Villars France
828392 532962651 @Company
@Persons
@UBO
@INPI
SUC Céline
DoB: 1985-03-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Jeu de l'Arc 42000 Saint-Étienne France
11646270 532962651 @Company
@Persons
@UBO
@INPI
FERREIRA MARGUIN Sophie
DoB: 1983-12-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Grégoire Grange 42170 Saint Just Saint-Rambert FRANCE
11646271 532962651 @Company
@Persons
@UBO
@INPI
VIALLA Marlène Marie Christine
DoB: 1979-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Centre 42660 Jonzieux FRANCE
11646272 532962651 @Company
@Persons
@UBO
@INPI
FERREIRA MARGUIN Sophie
DoB: 1983-12-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Grégoire Grange 42170 Saint Just Saint-Rambert FRANCE
11646273 532962651 @Company
@Persons
@UBO
@INPI
VIALLA Marlène Marie Christine
DoB: 1979-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Centre 42660 Jonzieux FRANCE
11646274 532962651 @Company
@Persons
@UBO
@INPI
GRIL VERICEL Catherine Paule
DoB: 1965-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Cîmes 42390 Villars FRANCE
11646275 532962651 @Company
@Persons
@UBO
@INPI
SUC Céline
DoB: 1985-03-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Jeu de l'Arc 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.