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 704500131 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11636460 704500131 @Company
@Persons
@UBO
@INPI
CHARMEAU ADMARD Colette Lucienne Monique Marie
DoB: 1952-12-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond FRANCE
11636461 704500131 @Company
@Persons
@UBO
@INPI
CHARMEAU ADMARD Colette Lucienne Monique Marie
DoB: 1952-12-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond FRANCE
11636462 704500131 @Company
@Persons
@UBO
@INPI
GEREY André
DoB: 1946-03-07
PoB: 42207 IZIEUX (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B Rue Font Rozet 42400 Saint-Chamond FRANCE
11636463 704500131 @Company
@Persons
@UBO
@INPI
REWICKI REWICKI-TOSONI Jocelyne Maryse Raymonde
DoB: 1955-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond FRANCE
11636464 704500131 @Company
@Persons
@UBO
@INPI
CIZERON Didier Philippe
DoB: 1978-03-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20D Rue Font Rozet 42400 Saint-Chamond FRANCE
11636465 704500131 @Company
@Persons
@UBO
@INPI
CORNILLAT GIRAUD Françoise Paulette
DoB: 1950-07-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 E Rue Font Rozet 42400 Saint-Chamond FRANCE
11636466 704500131 @Company
@Persons
@UBO
@INPI
TOSONI Gérard René
DoB: 1954-10-03
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond FRANCE
11636467 704500131 @Company
@Persons
@UBO
@INPI
VILLEMAGNE Sylvie
DoB: 1974-03-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 C Rue Font Rozet 42400 Saint-Chamond FRANCE
11636468 704500131 @Company
@Persons
@UBO
@INPI
TRIBOULET Frédéric Jean
DoB: 1975-04-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 E Rue Font Rozet 42400 Saint-Chamond FRANCE
11636469 704500131 @Company
@Persons
@UBO
@INPI
FARA Jean-Luc Marcel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
20 C Rue Font Rozet 42400 Saint-Chamond FRANCE
11636470 704500131 @Company
@Persons
@UBO
@INPI
PEYRARD Christian Marius Hélène
DoB: 1943-09-15
PoB: 42207 IZIEUX (42) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
26 Cours Gustave Nadaud 42000 Saint-Étienne FRANCE
15655515 704500131 @Company
@Persons
@UBO
@INPI
CHARMEAU ADMARD Colette Lucienne Monique Marie
DoB: 1952-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond France
15655516 704500131 @Company
@Persons
@UBO
@INPI
CHARMEAU ADMARD Colette Lucienne Monique Marie
DoB: 1952-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond France
15655517 704500131 @Company
@Persons
@UBO
@INPI
REWICKI REWICKI-TOSONI Jocelyne Maryse Raymonde
DoB: 1955-10-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond France
15655518 704500131 @Company
@Persons
@UBO
@INPI
CIZERON Didier Philippe
DoB: 1978-03-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 D Rue Font Rozet 42400 Saint-Chamond France
15655519 704500131 @Company
@Persons
@UBO
@INPI
CORNILLAT GIRAUD Françoise Paulette
DoB: 1950-07-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 E Rue Font Rozet 42400 Saint-Chamond France
15655520 704500131 @Company
@Persons
@UBO
@INPI
TOSONI Gérard René
DoB: 1954-10-03
PoB: 42123 Lorette (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B Rue Font Rozet 42400 Saint-Chamond France
15655521 704500131 @Company
@Persons
@UBO
@INPI
VILLEMAGNE Sylvie
DoB: 1974-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 C Rue Font Rozet 42400 Saint-Chamond France
15655522 704500131 @Company
@Persons
@UBO
@INPI
TRIBOULET Frédéric Jean
DoB: 1975-04-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 E Rue Font Rozet 42400 Saint-Chamond France
15655523 704500131 @Company
@Persons
@UBO
@INPI
FARA Jean-Luc Marcel
DoB: 1956-02-29
PoB: 42111 Izieux (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 C Rue De Font Rozet 42400 Saint-Chamond France
15655524 704500131 @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
15655525 704500131 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo 42702 Firminy Cedex 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.