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 JUST 1984-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828333 531794907 @Company
@Persons
@UBO
@INPI		 CINIERI Jean-Michel Dino
DoB: 1984-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 3 Rue du Clair Matin 42170 Saint-Just-Saint-Rambert France
831185 822895983 @Company
@Persons
@UBO
@INPI		 CINIERI Jean-Michel Dino
DoB: 1984-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue du Clair Matin 42170 Saint-Just-Saint-Rambert France
4172451 521421602 @Company
@Persons
@UBO
@INPI		 MAHMOUDI Mehdi
DoB: 1984-02-01
PoB: Vitry-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 Rue Saint Just 91130 Ris-Orangis FRANCE
7082346 800994071 @Company
@Persons
@UBO
@INPI		 GUIGNET-MARCILLOUX Benoit
DoB: 1984-11-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 avenue des Vignes 17320 Saint-Just-Luzac FRANCE
7088809 517999918 @Company
@Persons
@UBO
@INPI		 GUIGNET-MARCILLOUX Benoit
DoB: 1984-11-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 avenue des Vignes 17320 Saint-Just-Luzac FRANCE
7403794 809272420 @Company
@Persons
@UBO
@INPI		 ALCON Sébastien
DoB: 1984-11-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 rue du Cheval Blanc 34400 Saint-Just FRANCE
8351234 519732572 @Company
@Persons
@UBO
@INPI		 OUDIN Thierry
DoB: 1984-12-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 L'Usine 42430 Saint Just-en-Chevalet FRANCE
8741302 752573055 @Company
@Persons
@UBO
@INPI		 CHYSCLAIN Tony
DoB: 1984-01-30
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit Chassagnoles 63600 Saint-Just FRANCE
8906169 493908826 @Company
@Persons
@UBO
@INPI		 BARON Severine
DoB: 1984-01-07
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Feuillet 35550 Saint-Just FRANCE
11606897 524300845 @Company
@Persons
@UBO
@INPI		 BOZBIYIK Erkan
DoB: 1984-11-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue de Saint Just 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11606899 524300845 @Company
@Persons
@UBO
@INPI		 BOZBIYIK Erkan
DoB: 1984-11-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue de Saint Just 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11615144 490452240 @Company
@Persons
@UBO
@INPI		 GONCALVES Olivier
DoB: 1984-01-30
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue du 8 Maï 43240 Saint-Just-Malmont FRANCE
13585553 834236853 @Company
@Persons
@UBO
@INPI		 JUST RETOUT Fleur Marie-Amélie Jeanine
DoB: 1984-01-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Route de la Prevoterie 72530 Yvré-l'Évêque France
15400534 813701281 @Company
@Persons
@UBO
@INPI		 BOUHAJA TALBI ALAMI Fatima Zahra
DoB: 1984-12-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Appt 125 - 42 Rue Saint-Just 94200 Ivry-sur-Seine 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.