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 829163351 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11605146 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne FRANCE
11605147 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne FRANCE
11605148 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Puits 42360 Panissières FRANCE
11605149 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Puits 42360 Panissières FRANCE
11605150 829163351 @Company
@Persons
@UBO
@INPI
NICOLAS Olivier Martin Louis
DoB: 1981-08-25
PoB: METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin Charlemagne LD Rigny 42110 Civens FRANCE
11605151 829163351 @Company
@Persons
@UBO
@INPI
BOULARD Emilie
DoB: 1984-01-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tranchée 42360 Cottance FRANCE
11605152 829163351 @Company
@Persons
@UBO
@INPI
DI QUINZIO Tino
DoB: 1957-01-01
PoB: 59456 Pecquencourt (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 42360 Panissières FRANCE
11605153 829163351 @Company
@Persons
@UBO
@INPI
HAUTION BOUTEILLER Eugénie Jeanne Marie-Thérèse
DoB: 1978-05-08
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Chanin 42360 Montchal FRANCE
11605154 829163351 @Company
@Persons
@UBO
@INPI
GILLAIN Pascale Christine
DoB: 1968-12-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Canne 69770 Chambost-Longessaigne FRANCE
11605155 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX SERAILLE Marie Noëlle
DoB: 1964-03-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clair 42360 Panissières FRANCE
11605156 829163351 @Company
@Persons
@UBO
@INPI
DEMARE Sandrine Pascale
DoB: 1975-09-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Pré Chenevière Rue Emile Zola 42360 Panissières FRANCE
11605157 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX COQUARD Sophie Christiane Francia
DoB: 1977-01-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bobet 69770 Chambost-Longessaigne FRANCE
14704585 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne France
14704586 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne France
14704587 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Puits 42360 Panissières France
14704588 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Puits 42360 Panissières France
14704589 829163351 @Company
@Persons
@UBO
@INPI
NICOLAS Olivier Martin Louis
DoB: 1981-08-25
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin Charlemagne LD Rigny 42110 Civens France
14704590 829163351 @Company
@Persons
@UBO
@INPI
BOULARD Emilie
DoB: 1984-01-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tranchée 42360 Cottance France
14704591 829163351 @Company
@Persons
@UBO
@INPI
HAUTION BOUTEILLER Eugénie Jeanne Marie-Thérèse
DoB: 1978-05-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Chanin 42360 Montchal France
14704592 829163351 @Company
@Persons
@UBO
@INPI
GILLAIN Pascale Christine
DoB: 1968-12-09
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Canne 69770 Chambost-Longessaigne France
14704593 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX SERAILLE Marie Noëlle
DoB: 1964-03-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clair 42360 Panissières France
14704594 829163351 @Company
@Persons
@UBO
@INPI
DEMARE Sandrine Pascale
DoB: 1975-09-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Pré Chenevière Rue Emile Zola 42360 Panissières France
14704595 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX COQUARD Sophie Christiane Francia
DoB: 1977-01-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bobet 69770 Chambost-Longessaigne France
14704596 829163351 @Company
@Persons
@UBO
@INPI
DUPEUBLE DELORME Corinne
DoB: 1972-12-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77, chemin chez Farge 69770 Chambost-Longessaigne France
14704597 829163351 @Company
@Persons
@UBO
@INPI
BAYARD GODEBERT Karine
DoB: 1978-02-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268, rue de la Croix Blanche 42360 Essertines-en-Donzy France
16108769 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne France
16108770 829163351 @Company
@Persons
@UBO
@INPI
SUCHET Jérémie Pierre
DoB: 1983-11-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Docteurs Henri et Bernard Müller 42000 Saint-Étienne France
16108771 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Puits 42360 Panissières France
16108772 829163351 @Company
@Persons
@UBO
@INPI
DUSSUD FAYE Sylvie Marie Pierre
DoB: 1965-07-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Puits 42360 Panissières France
16108773 829163351 @Company
@Persons
@UBO
@INPI
NICOLAS Olivier Martin Louis
DoB: 1981-08-25
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin Charlemagne LD Rigny 42110 Civens France
16108774 829163351 @Company
@Persons
@UBO
@INPI
BOULARD Emilie
DoB: 1984-01-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tranchée 42360 Cottance France
16108775 829163351 @Company
@Persons
@UBO
@INPI
HAUTION BOUTEILLER Eugénie Jeanne Marie-Thérèse
DoB: 1978-05-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Chanin 42360 Montchal France
16108776 829163351 @Company
@Persons
@UBO
@INPI
GILLAIN Pascale Christine
DoB: 1968-12-09
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Canne 69770 Chambost-Longessaigne France
16108777 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX SERAILLE Marie Noëlle
DoB: 1964-03-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clair 42360 Panissières France
16108778 829163351 @Company
@Persons
@UBO
@INPI
DEMARE Sandrine Pascale
DoB: 1975-09-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Pré Chenevière Rue Emile Zola 42360 Panissières France
16108779 829163351 @Company
@Persons
@UBO
@INPI
DUCREUX COQUARD Sophie Christiane Francia
DoB: 1977-01-21
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bobet 69770 Chambost-Longessaigne France
16108780 829163351 @Company
@Persons
@UBO
@INPI
DUPEUBLE DELORME Corinne
DoB: 1972-12-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77, chemin chez Farge 69770 Chambost-Longessaigne France
16108781 829163351 @Company
@Persons
@UBO
@INPI
BAYARD GODEBERT Karine
DoB: 1978-02-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268, rue de la Croix Blanche 42360 Essertines-en-Donzy France
16108782 829163351 @Company
@Persons
@UBO
@INPI
DURAND Olivier Claude
DoB: 1967-10-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin du Poyoud 42360 Essertines-en-Donzy 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.