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 654501311 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11603017 654501311 @Company
@Persons
@UBO
@INPI
VARILLON Lucien
DoB: 1935-10-18
PoB: GRAZAC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603018 654501311 @Company
@Persons
@UBO
@INPI
VARILLON Lucien
DoB: 1935-10-18
PoB: GRAZAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603019 654501311 @Company
@Persons
@UBO
@INPI
MONTORCIER Louis
DoB: 1939-01-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603020 654501311 @Company
@Persons
@UBO
@INPI
ROCHETIN Guy
DoB: 1935-04-02
PoB: 42224 SAINT GENEST MALIFAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603021 654501311 @Company
@Persons
@UBO
@INPI
CHAVANNE Daniel
DoB: 1941-09-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603022 654501311 @Company
@Persons
@UBO
@INPI
FAUVET DAUREL Denise Marie Josephe
DoB: 1940-03-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603023 654501311 @Company
@Persons
@UBO
@INPI
RENAUDIER CHABROT Henriette Jeanne
DoB: 1931-03-04
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603024 654501311 @Company
@Persons
@UBO
@INPI
DENIS Joseph Elie Mairus
DoB: 1935-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Palluat de Besset 42000 Saint-Étienne FRANCE
11603025 654501311 @Company
@Persons
@UBO
@INPI
FOUGERAS Lucien Marcel Antoine
DoB: 1943-12-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue Palluat de Besset 42000 Saint-Étienne FRANCE
11603026 654501311 @Company
@Persons
@UBO
@INPI
ROSSI GABION Nicole Lucienne
DoB: 1947-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Palluat de Besset 42000 Saint-Étienne FRANCE
11603027 654501311 @Company
@Persons
@UBO
@INPI
DE SA MARMEISSE Maryse Déolinda
DoB: 1962-12-16
PoB: 42115 Jonzieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue Palluat de Besset 42000 Saint-Étienne FRANCE
11603028 654501311 @Company
@Persons
@UBO
@INPI
MONCEL GOBBATO Sylviane Françoise Henriette
DoB: 1963-09-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
11603029 654501311 @Company
@Persons
@UBO
@INPI
CANCADE Joseph Jean Marie
DoB: 1927-05-25
PoB: 43163 Riotord FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue Palluat de Besset 42000 Saint-Étienne FRANCE
11603030 654501311 @Company
@Persons
@UBO
@INPI
ABEL Christian Paul
DoB: 1942-03-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue Palluat de Besset 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.