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 538960501 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11673510 538960501 @Company
@Persons
@UBO
@INPI
ORARD RONZON Anne-Claudie Marie
DoB: 1983-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Le Coteau de Layat 69590 Saint-Symphorien-sur-Coise FRANCE
11673511 538960501 @Company
@Persons
@UBO
@INPI
RAVEL Christine Yolande
DoB: 1969-02-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Boivin 42000 Saint-Étienne FRANCE
11673512 538960501 @Company
@Persons
@UBO
@INPI
BOURG Christophe Emmanuel
DoB: 1985-04-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Hugo 42400 Saint-Chamond FRANCE
11673513 538960501 @Company
@Persons
@UBO
@INPI
DECROCK Harold
DoB: 1981-11-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Avenue de Montbrison 42600 Ecotay l'Olme FRANCE
11673514 538960501 @Company
@Persons
@UBO
@INPI
RONDEU GISBERT Annie Catherine
DoB: 1964-11-10
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Simone Weil 42290 Sorbiers FRANCE
11673515 538960501 @Company
@Persons
@UBO
@INPI
GOUILLOUD Bertrand Claude Clément
DoB: 1974-04-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dormoy 42000 Saint-Étienne FRANCE
11673516 538960501 @Company
@Persons
@UBO
@INPI
LORDEZ Clément
DoB: 1983-09-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Etienne Dolet 42000 Saint-Étienne FRANCE
11673517 538960501 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1978-09-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Beausoleil 42390 Villars FRANCE
11673518 538960501 @Company
@Persons
@UBO
@INPI
ORARD RONZON Anne-Claudie Marie
DoB: 1983-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Le Coteau de Layat 69590 Saint-Symphorien-sur-Coise FRANCE
11673519 538960501 @Company
@Persons
@UBO
@INPI
PINEL QUADRADO Marlène Josiane Renée
DoB: 1971-02-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Montée Girard 42420 Lorette FRANCE
11673520 538960501 @Company
@Persons
@UBO
@INPI
RAVEL Christine Yolande
DoB: 1969-02-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Boivin 42000 Saint-Étienne FRANCE
11673521 538960501 @Company
@Persons
@UBO
@INPI
RIALHON Pascal Eric
DoB: 1982-03-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Chemin des Sagnes Les Serres 42390 Villars FRANCE
11673522 538960501 @Company
@Persons
@UBO
@INPI
ROSTAING Laurent
DoB: 1973-06-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des 4 vents 42400 Saint-Chamond FRANCE
11673523 538960501 @Company
@Persons
@UBO
@INPI
VILON SCHNEIDER Véronique Suzanne
DoB: 1974-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Boiron Les Iris 42290 Sorbiers 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.