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 790176309 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11608822 790176309 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PRIMET
DoB: 634500425
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
625 Rue Albert Camus 42350 La Talaudière FRANCE
11608823 790176309 @Company
@Persons
@UBO
@INPI
PAUL GENOT AUDIT
DoB: 429628639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue Fénelon 42100 Saint-Etienne FRANCE
11608824 790176309 @Company
@Persons
@UBO
@INPI
CABINET FONT GUILLOT
DoB: 391745734
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d Activités du Crêt de Mars 42150 La Ricamarie FRANCE
15655696 790176309 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PRIMET
DoB: 634500425
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
625 Rue Albert Camus 42350 La Talaudière France
15655697 790176309 @Company
@Persons
@UBO
@INPI
PRUDHOMME Jean-Claude
DoB: 1977-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Cimes de Chaney 42650 Saint-Jean-Bonnefonds France
15655698 790176309 @Company
@Persons
@UBO
@INPI
PRUDHOMME POINAS Lucile Michelle Anne
DoB: 1979-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Lotissement Les Pétunias 42290 Sorbiers France
15655699 790176309 @Company
@Persons
@UBO
@INPI
PRIMET Edouard Benjamin Paul
DoB: 1989-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Lieu-dit le Crouzet 43140 Saint-Didier-en-Velay 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.