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 885750604 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11649854 885750604 @Company
@Persons
@UBO
@INPI
JAY François Xavier
DoB: 1949-10-12
PoB: MONTBRISON
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Breuil 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11649855 885750604 @Company
@Persons
@UBO
@INPI
JAY François Xavier
DoB: 1949-10-12
PoB: MONTBRISON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Breuil 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11649856 885750604 @Company
@Persons
@UBO
@INPI
JAY François Xavier
DoB: 1949-10-12
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Breuil 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11649857 885750604 @Company
@Persons
@UBO
@INPI
NAACKE Georges
DoB: 1934-08-11
PoB: 42011 Balbigny
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Marius Berliet 69008 Lyon FRANCE yes
@Cadastre
@Geotag
11649858 885750604 @Company
@Persons
@UBO
@INPI
JAY Hubert Pierre Marie
DoB: 1971-05-06
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place des Pénitents 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11649859 885750604 @Company
@Persons
@UBO
@INPI
NAACKE Alexis Philippe Pierre
DoB: 1977-07-15
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Lesdiguières 75004 Paris FRANCE yes
@Cadastre
@Geotag
11649860 885750604 @Company
@Persons
@UBO
@INPI
BOUZON Jean André Michel
DoB: 1956-03-07
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Général Lorencez 64000 Pau FRANCE yes
@Cadastre
@Geotag
11649861 885750604 @Company
@Persons
@UBO
@INPI
PEYER Emmanuel Prosper Jean Paul
DoB: 1944-02-05
PoB: 42299 Savigneux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue de Lyon 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11649862 885750604 @Company
@Persons
@UBO
@INPI
SOCIETE STEPHANOISE D'EXPERTISE COMPTABLE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11649863 885750604 @Company
@Persons
@UBO
@INPI
"SOCIETE D'ETUDES COMPTABLES ET D'AUDIT DU FOREZ S.E.C.A OU S.E.C.A FOREZ" "Société d'expertise comptable et de commissariat aux comptes"
DoB: 778149716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de l'Artisanat Immeuble le Parc de Villars 42390 Villars FRANCE yes
@Cadastre
@Geotag

 

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.