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 752702746 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825048 484913603 @Company
@Persons
@UBO
@INPI
XTREME GROUP
DoB: 752702746
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
35 Impasse du Commerce 42110 Civens France
11603153 752702746 @Company
@Persons
@UBO
@INPI
TILLON Samuel
DoB: 1974-03-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Pré des Parieurs 42110 Feurs FRANCE
11603154 752702746 @Company
@Persons
@UBO
@INPI
TILLON Samuel
DoB: 1974-03-04
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Le Pré des Parieurs 42110 Feurs FRANCE
11603155 752702746 @Company
@Persons
@UBO
@INPI
MARCELLIER Fabrice Pierre Gilles
DoB: 1973-11-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
41 Rue du 8 mai 1945 69160 Tassin-la-Demi-Lune FRANCE
11603156 752702746 @Company
@Persons
@UBO
@INPI
MARCELLIER Fabrice Pierre Gilles
DoB: 1973-11-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Rue du 8 mai 1945 69160 Tassin-la-Demi-Lune FRANCE
11603157 752702746 @Company
@Persons
@UBO
@INPI
PILON Emmanuel Jean Marie
DoB: 1972-10-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
7 Allée de l'Europe 42110 Salvizinet FRANCE
11603158 752702746 @Company
@Persons
@UBO
@INPI
PILON Emmanuel Jean Marie
DoB: 1972-10-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée de l'Europe 42110 Salvizinet FRANCE
11603159 752702746 @Company
@Persons
@UBO
@INPI
GALLEY Jean-Marc
DoB: 1958-12-06
PoB: 42092 L'Étrat FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Route des Montagnes du Matin 42110 Salvizinet FRANCE
11603160 752702746 @Company
@Persons
@UBO
@INPI
GUILHOT Bernard Edouard Auguste
DoB: 1958-12-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
409 Rue du Riou 42210 Saint-André-le-Puy FRANCE
11603161 752702746 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue de la Presse 42000 Saint-Étienne FRANCE
11603162 752702746 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de la Presse 42000 Saint-Étienne FRANCE
11603492 530150994 @Company
@Persons
@UBO
@INPI
XTREME GROUP
DoB: 752702746
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA Les Places 42110 Civens FRANCE
11603596 484913603 @Company
@Persons
@UBO
@INPI
XTREME GROUP
DoB: 752702746
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA Les Places 42110 Civens FRANCE
16062497 752702746 @Company
@Persons
@UBO
@INPI
TILLON Samuel
DoB: 1974-03-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Pré des Parieurs 42110 Feurs France
16062498 752702746 @Company
@Persons
@UBO
@INPI
MARCELLIER Fabrice Pierre Gilles
DoB: 1973-11-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
16062499 752702746 @Company
@Persons
@UBO
@INPI
PILON Emmanuel Jean Marie
DoB: 1972-10-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Allée de l'Europe 42110 Salvizinet France
16062500 752702746 @Company
@Persons
@UBO
@INPI
TILLON Samuel
DoB: 1974-03-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Le Pré des Parieurs 42110 Feurs France
16062501 752702746 @Company
@Persons
@UBO
@INPI
MARCELLIER Fabrice Pierre Gilles
DoB: 1973-11-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
41 Rue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
16062502 752702746 @Company
@Persons
@UBO
@INPI
PILON Emmanuel Jean Marie
DoB: 1972-10-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
7 Allée de l'Europe 42110 Salvizinet France
16062503 752702746 @Company
@Persons
@UBO
@INPI
GALLEY Jean-Marc
DoB: 1958-12-06
PoB: 42092 L'Étrat (42) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Route DES MONTAGNES DU MATIN 42110 Salvizinet France
16062504 752702746 @Company
@Persons
@UBO
@INPI
GUILHOT Bernard Edouard Auguste
DoB: 1958-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
409 Rue du Riou 42210 Saint-André-le-Puy 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.