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 789000775 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11616529 789000775 @Company
@Persons
@UBO
@INPI
FRAPPE Paul Marie Théodore
DoB: 1979-04-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Chemin de la Madone 42170 Saint Just Saint-Rambert FRANCE
11616530 789000775 @Company
@Persons
@UBO
@INPI
FRAPPE Paul Marie Théodore
DoB: 1979-04-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de la Madone 42170 Saint Just Saint-Rambert FRANCE
11616531 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne FRANCE
11616532 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne FRANCE
11616533 789000775 @Company
@Persons
@UBO
@INPI
AIT EL MAHFOUD ACHOUR Rachida
DoB: 1978-10-18
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Gabriel Péri 42100 Saint-Étienne FRANCE
11616534 789000775 @Company
@Persons
@UBO
@INPI
AIT EL MAHFOUD ACHOUR Rachida
DoB: 1978-10-18
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Gabriel Péri 42100 Saint-Étienne FRANCE
11616535 789000775 @Company
@Persons
@UBO
@INPI
RUELLE Marie Christine Michèle Joséphine
DoB: 1960-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Guitton 42270 Saint Priest-en-Jarez FRANCE
11616536 789000775 @Company
@Persons
@UBO
@INPI
RUELLE Marie Christine Michèle Joséphine
DoB: 1960-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Guitton 42270 Saint Priest-en-Jarez FRANCE
11616537 789000775 @Company
@Persons
@UBO
@INPI
BENMAMMAR BERLIER Djamila
DoB: 1965-02-20
PoB: TIMEZRIT BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Bornière 42570 Saint-Héand FRANCE
11616538 789000775 @Company
@Persons
@UBO
@INPI
BENMAMMAR BERLIER Djamila
DoB: 1965-02-20
PoB: TIMEZRIT BEJAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Bornière 42570 Saint-Héand FRANCE
11616539 789000775 @Company
@Persons
@UBO
@INPI
FORTANE Julien Eric
DoB: 1983-05-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chazotte 43140 Saint-Victor-Malescours FRANCE
11616540 789000775 @Company
@Persons
@UBO
@INPI
FORTANE Julien Eric
DoB: 1983-05-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chazotte 43140 Saint-Victor-Malescours FRANCE
11616541 789000775 @Company
@Persons
@UBO
@INPI
MOZOGO ALLOGO Guy Christian
DoB: 1976-07-12
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Route de Fouay 42400 Saint-Chamond FRANCE
11616542 789000775 @Company
@Persons
@UBO
@INPI
MOZOGO ALLOGO Guy Christian
DoB: 1976-07-12
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Route de Fouay 42400 Saint-Chamond FRANCE
11616543 789000775 @Company
@Persons
@UBO
@INPI
BRAHIMI Naïma
DoB: 1989-05-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM le Minois Allée I 42530 Saint Genest Lerpt FRANCE
11616544 789000775 @Company
@Persons
@UBO
@INPI
BRAHIMI Naïma
DoB: 1989-05-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM le Minois Allée I 42530 Saint Genest Lerpt FRANCE
11616545 789000775 @Company
@Persons
@UBO
@INPI
BARDIN MOZOGO ALLOGO Camille Mireille Agnès
DoB: 1981-07-28
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Route de Fouay 42400 Saint-Chamond FRANCE
11616546 789000775 @Company
@Persons
@UBO
@INPI
BARDIN MOZOGO ALLOGO Camille Mireille Agnès
DoB: 1981-07-28
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Route de Fouay 42400 Saint-Chamond FRANCE
11616547 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Richelandière 42000 Saint-Étienne FRANCE
11616548 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Richelandière 42000 Saint-Étienne FRANCE
11616549 789000775 @Company
@Persons
@UBO
@INPI
P.S.M.
DoB: 809371404
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Antonio Vivaldi 42000 Saint-Étienne FRANCE
13670755 789000775 @Company
@Persons
@UBO
@INPI
FRAPPE Paul Marie Théodore
DoB: 1979-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin de la Madone 42170 Saint-Just-Saint-Rambert France
13670756 789000775 @Company
@Persons
@UBO
@INPI
FRAPPE Paul Marie Théodore
DoB: 1979-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de la Madone 42170 Saint-Just-Saint-Rambert France
13670757 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne France
13670758 789000775 @Company
@Persons
@UBO
@INPI
GAUTIER Emmanuel Antoine Yan
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Rond Point 42000 Saint-Étienne France
13670759 789000775 @Company
@Persons
@UBO
@INPI
AIT EL MAHFOUD ACHOUR Rachida
DoB: 1978-10-18
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Maxime Gorki 42500 Le Chambon-Feugerolles France
13670760 789000775 @Company
@Persons
@UBO
@INPI
AIT EL MAHFOUD ACHOUR Rachida
DoB: 1978-10-18
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Maxime Gorki 42500 Le Chambon-Feugerolles France
13670761 789000775 @Company
@Persons
@UBO
@INPI
RUELLE Marie Christine Michèle Joséphine
DoB: 1960-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Guitton 42270 Saint-Priest-en-Jarez France
13670762 789000775 @Company
@Persons
@UBO
@INPI
RUELLE Marie Christine Michèle Joséphine
DoB: 1960-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Guitton 42270 Saint-Priest-en-Jarez France
13670763 789000775 @Company
@Persons
@UBO
@INPI
BENMAMMAR BERLIER Djamila
DoB: 1965-02-20
PoB: Timezrit Bejaia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Bornière 42570 Saint-Héand France
13670764 789000775 @Company
@Persons
@UBO
@INPI
BENMAMMAR BERLIER Djamila
DoB: 1965-02-20
PoB: Timezrit Bejaia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Bornière 42570 Saint-Héand France
13670765 789000775 @Company
@Persons
@UBO
@INPI
FORTANE Julien Eric
DoB: 1983-05-02
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chazotte 43140 Saint-Victor-Malescours France
13670766 789000775 @Company
@Persons
@UBO
@INPI
FORTANE Julien Eric
DoB: 1983-05-02
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chazotte 43140 Saint-Victor-Malescours France
13670767 789000775 @Company
@Persons
@UBO
@INPI
BRAHIMI MEZOUDJI Naïma
DoB: 1989-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Fernand Barek 42230 Roche-la-Molière France
13670768 789000775 @Company
@Persons
@UBO
@INPI
BRAHIMI MEZOUDJI Naïma
DoB: 1989-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fernand Barek 42230 Roche-la-Molière France
13670769 789000775 @Company
@Persons
@UBO
@INPI
BARDIN MOZOGO ALLOGO Camille Mireille Agnès
DoB: 1981-07-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 bis Cours Fauriel 42100 Saint-Étienne France
13670770 789000775 @Company
@Persons
@UBO
@INPI
BARDIN MOZOGO ALLOGO Camille Mireille Agnès
DoB: 1981-07-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 bis Cours Fauriel 42100 Saint-Étienne France
13670771 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Alliés 42100 Saint-Étienne France
13670772 789000775 @Company
@Persons
@UBO
@INPI
DEMAILLE Aurore Marie
DoB: 1988-04-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Alliés 42100 Saint-Étienne France
13670773 789000775 @Company
@Persons
@UBO
@INPI
MARRON-DELABRE Alice Catherine Huguette
DoB: 1984-11-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Lumiere du Matin 42660 Tarentaise France
13670774 789000775 @Company
@Persons
@UBO
@INPI
MARRON-DELABRE Alice Catherine Huguette
DoB: 1984-11-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Lumiere du Matin 42660 Tarentaise France
13670775 789000775 @Company
@Persons
@UBO
@INPI
ROJO ROMEO Arthur
DoB: 1988-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Lodi 42000 Saint-Étienne France
13670776 789000775 @Company
@Persons
@UBO
@INPI
ROJO ROMEO Arthur
DoB: 1988-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Lodi 42000 Saint-Étienne France
13670777 789000775 @Company
@Persons
@UBO
@INPI
P.S.M.
DoB: 809371404
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Antonio Vivaldi 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.