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 776287609 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11665674 776287609 @Company
@Persons
@UBO
@INPI
JAY Alain
DoB: 1960-01-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route du Verjollat 42330 Aveizieux FRANCE
11665675 776287609 @Company
@Persons
@UBO
@INPI
GERIN Hervé
DoB: 1969-08-03
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Berne 42330 Aveizieux FRANCE
11665676 776287609 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Jean Marie
DoB: 1965-04-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
42330 Aveizieux FRANCE
11665677 776287609 @Company
@Persons
@UBO
@INPI
BRUYAS Dominique Jean Marie
DoB: 1965-02-21
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellefond 42330 Aveizieux FRANCE
11665678 776287609 @Company
@Persons
@UBO
@INPI
ROBERT David Antoine François
DoB: 1974-02-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pinay 42330 Aveizieux FRANCE
11665679 776287609 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1971-01-03
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pacalière 42140 Chevrières FRANCE
11665680 776287609 @Company
@Persons
@UBO
@INPI
GRANGE Richard Marie Roger
DoB: 1970-02-12
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Sagnes 42330 Aveizieux FRANCE
11665681 776287609 @Company
@Persons
@UBO
@INPI
MEYRIEUX Jean-Philippe
DoB: 1972-03-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Garde Milon 42330 Aveizieux FRANCE
11665682 776287609 @Company
@Persons
@UBO
@INPI
BRUN Maxime
DoB: 1979-10-13
PoB: Montbrison
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée des Accacias 42330 Aveizieux FRANCE
11665683 776287609 @Company
@Persons
@UBO
@INPI
GRANGE Alain Jean Claude
DoB: 1963-07-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bénéventière 42330 Aveizieux FRANCE
11665684 776287609 @Company
@Persons
@UBO
@INPI
GOUTAGNY Stéphane Paul Antoine
DoB: 1983-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Parades 42570 Saint-Héand FRANCE
11665685 776287609 @Company
@Persons
@UBO
@INPI
CHARRETIER Gilles Marie
DoB: 1963-08-01
PoB: 42264 Saint-Médard-en-Forez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Joyeux 42330 Saint-Médard-en-Forez FRANCE
11665686 776287609 @Company
@Persons
@UBO
@INPI
PONCET Pascal
DoB: 1984-02-15
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Grange Neuve 42330 Aveizieux 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.