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 694501065 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11674417 694501065 @Company
@Persons
@UBO
@INPI
MASSON Guy Pierre Marc
DoB: 1945-10-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674418 694501065 @Company
@Persons
@UBO
@INPI
DULAC Jean Marc
DoB: 1937-05-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Normandie Niemen 42000 Saint-Etienne FRANCE
11674419 694501065 @Company
@Persons
@UBO
@INPI
DEPLAGNE Pierre Claude René
DoB: 1934-05-02
PoB: ST JUST SUR LOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niemen 42000 Saint-Etienne FRANCE
11674420 694501065 @Company
@Persons
@UBO
@INPI
REYNAUD André Jacques Julien
DoB: 1939-04-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674421 694501065 @Company
@Persons
@UBO
@INPI
FOURNIER JOUBERT Annie Ginette
DoB: 1937-07-27
PoB: 42262 SAINT MAURICE EN GOURGOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674422 694501065 @Company
@Persons
@UBO
@INPI
MASSON Guy Pierre Marc
DoB: 1945-10-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674423 694501065 @Company
@Persons
@UBO
@INPI
MARCOUX Noël Henri Antonin
DoB: 1933-09-30
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674424 694501065 @Company
@Persons
@UBO
@INPI
ETIENNE Simone
DoB: 1935-01-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674425 694501065 @Company
@Persons
@UBO
@INPI
DE SANTIS Fulvio
DoB: 1943-06-23
PoB: ROCCA D'EVANDRO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674426 694501065 @Company
@Persons
@UBO
@INPI
DISTEL Louis Paul Marius
DoB: 1942-03-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674427 694501065 @Company
@Persons
@UBO
@INPI
SIBERT MIRA Juliette Marie France
DoB: 1935-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674428 694501065 @Company
@Persons
@UBO
@INPI
DUPORT Gérard Jean Claude
DoB: 1941-07-09
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674429 694501065 @Company
@Persons
@UBO
@INPI
GONZALVEZ Gérard Albert Pierre
DoB: 1948-07-18
PoB: PALAT ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674430 694501065 @Company
@Persons
@UBO
@INPI
PEYRE Marie Louise Elise Françoise
DoB: 1936-04-11
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
11674431 694501065 @Company
@Persons
@UBO
@INPI
VIVIAND Louis Marie
DoB: 1930-05-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard Normandie Niemen 42100 Saint-Etienne FRANCE
13670687 694501065 @Company
@Persons
@UBO
@INPI
MASSON Guy Pierre Marc
DoB: 1945-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
51 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670688 694501065 @Company
@Persons
@UBO
@INPI
DULAC Jean Marc
DoB: 1937-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Normandie Niémen 42000 Saint-Étienne France
13670689 694501065 @Company
@Persons
@UBO
@INPI
DEPLAGNE Pierre Claude René
DoB: 1934-05-02
PoB: 42250 Saint Just sur Loire (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niémen 42000 Saint-Étienne France
13670690 694501065 @Company
@Persons
@UBO
@INPI
REYNAUD André Jacques Julien
DoB: 1939-04-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670691 694501065 @Company
@Persons
@UBO
@INPI
FOURNIER JOUBERT Annie Ginette
DoB: 1937-07-27
PoB: 42262 Saint-Maurice-en-Gourgois (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670692 694501065 @Company
@Persons
@UBO
@INPI
MASSON Guy Pierre Marc
DoB: 1945-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670693 694501065 @Company
@Persons
@UBO
@INPI
MARCOUX Noël Henri Antonin
DoB: 1933-09-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670694 694501065 @Company
@Persons
@UBO
@INPI
ETIENNE Simone
DoB: 1935-01-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670695 694501065 @Company
@Persons
@UBO
@INPI
DE SANTIS Fulvio
DoB: 1943-06-23
PoB: Rocca D Evandro Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670696 694501065 @Company
@Persons
@UBO
@INPI
DISTEL Louis Paul Marius
DoB: 1942-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670697 694501065 @Company
@Persons
@UBO
@INPI
SIBERT MIRA Juliette Marie France
DoB: 1935-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670698 694501065 @Company
@Persons
@UBO
@INPI
DUPORT Gérard Jean Claude
DoB: 1941-07-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670699 694501065 @Company
@Persons
@UBO
@INPI
GONZALVEZ Gérard Albert Pierre
DoB: 1948-07-18
PoB: Palat Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niémen 42100 Saint-Étienne France
13670700 694501065 @Company
@Persons
@UBO
@INPI
LAYES Valérie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Simone de Beauvoir 42270 Saint-Priest-en-Jarez France
13670701 694501065 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo BP 14 42702 Firminy 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.