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 792037079 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10605090 792037079 @Company
@Persons
@UBO
@INPI
LOMBARD Nicolas Adam Joseph
DoB: 1981-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin le Fressinet 43220 Riotord France
10605091 792037079 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël
DoB: 1985-09-22
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
392 Route du Pont Rouillard 42220 Bourg-Argental France
10605092 792037079 @Company
@Persons
@UBO
@INPI
GUIGUAND Joël Claude Marie
DoB: 1966-04-08
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Granges 43140 La Séauve-sur-Semène France
10605093 792037079 @Company
@Persons
@UBO
@INPI
CURTIL Joris Gilbert Daniel
DoB: 1990-08-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Fardelette 7340 Vinzieux France
10605094 792037079 @Company
@Persons
@UBO
@INPI
BACHER Denis
DoB: 1970-05-20
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Pourret 42220 Saint-Sauveur-en-Rue France
10605095 792037079 @Company
@Persons
@UBO
@INPI
BOUCHER Guillaume Sabin
DoB: 1980-07-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
de Colombier 42520 Véranne France
10605096 792037079 @Company
@Persons
@UBO
@INPI
ROYON MASSARDIER Christelle Marie Françoise Danièle
DoB: 1964-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Colombier 42660 Marlhes France
10605097 792037079 @Company
@Persons
@UBO
@INPI
MICHEL Corinne
DoB: 1968-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Montpenan 42220 Burdignes France
10605098 792037079 @Company
@Persons
@UBO
@INPI
TEYSSIER Alexandre Pierre Marie
DoB: 1984-12-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 la République 42660 Saint-Genest-Malifaux France
10605099 792037079 @Company
@Persons
@UBO
@INPI
PEYROT Serge Claude Marcel
DoB: 1967-05-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
la Boucharatte 42660 Jonzieux 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.