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 634500912 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11623737 634500912 @Company
@Persons
@UBO
@INPI
DOLMAZON André Fernand
DoB: 1919-12-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel Tour 42000 Saint-Etienne FRANCE
11623738 634500912 @Company
@Persons
@UBO
@INPI
MONTAGNON Gaston René Marc
DoB: 1931-09-27
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel d15 42000 Saint-Etienne FRANCE
11623739 634500912 @Company
@Persons
@UBO
@INPI
MONTET Suzanne Marie
DoB: 1942-05-20
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel c9 42000 Saint-Etienne FRANCE
11623740 634500912 @Company
@Persons
@UBO
@INPI
DELEAGE Gabriel Antoine
DoB: 1930-06-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel c11 42000 Saint-Etienne FRANCE
11623741 634500912 @Company
@Persons
@UBO
@INPI
RONZE Alain François Régis
DoB: 1935-12-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel a1 42000 Saint-Etienne FRANCE
11623742 634500912 @Company
@Persons
@UBO
@INPI
PORTE Yannick Alexandre
DoB: 1968-08-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel c12 42000 Saint-Etienne FRANCE
11623743 634500912 @Company
@Persons
@UBO
@INPI
MAGAND Stéphane Bernard Yves
DoB: 1971-04-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel b6 42000 Saint-Etienne FRANCE
11623744 634500912 @Company
@Persons
@UBO
@INPI
MOGIER Jean Jacques Pierre
DoB: 1966-12-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel b6 42000 Saint-Etienne FRANCE
11623745 634500912 @Company
@Persons
@UBO
@INPI
USSON Antoine Lucien
DoB: 1939-07-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel c10 42000 Saint-Etienne FRANCE
11623746 634500912 @Company
@Persons
@UBO
@INPI
SAUZEDDE Jean Baptiste Marius
DoB: 1928-04-30
PoB: 63430 Thiers
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel Tour 42000 Saint-Etienne FRANCE
11623747 634500912 @Company
@Persons
@UBO
@INPI
CROUZET Thérèse
DoB: 1929-08-28
PoB: HANOI NORD-VIETNAM VIET NAM
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel c10 42000 Saint-Etienne FRANCE
11623748 634500912 @Company
@Persons
@UBO
@INPI
BRAYET Gabriel Marie Paul
DoB: 1937-01-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Marcel Sembat Arc en Ciel Tour 42000 Saint-Etienne 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.