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 SAINT-ETIENNE 1950-06-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3935386 351922489 @Company
@Persons
@UBO
@INPI
NICOLAS Maurice Elie
DoB: 1950-06-15
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3730 AV. MICHARD PELISSIER 6600 ANTIBES FRANCE
3964876 378875470 @Company
@Persons
@UBO
@INPI
DARPHEUILLE GIRAUDET Marie, José, Jani, Claude
DoB: 1950-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
880 route des Blaquières 6570 Saint-Paul FRANCE
7449985 419640974 @Company
@Persons
@UBO
@INPI
DELABAN Bernard, Etienne, Louis
DoB: 1950-02-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue des Chênes 34980 Saint-Clément-de-Rivière FRANCE
8679971 333433852 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Danielle Marie Agnes
DoB: 1950-06-15
PoB: 79247 Saint-Étienne-la-Cigogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Claveliere 79360 Saint-Etienne-la-Cigogne FRANCE
10098152 449101591 @Company
@Persons
@UBO
@INPI
CHEVAILLIER CERICOLA Claudine
DoB: 1950-07-06
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU POULAIN 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
10098153 449101591 @Company
@Persons
@UBO
@INPI
CHEVAILLIER CERICOLA Claudine
DoB: 1950-07-06
PoB: BAR LE DUC (55)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU POULAIN 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
10128646 479232191 @Company
@Persons
@UBO
@INPI
CHEVAILLIER CERICOLA Claudine
DoB: 1950-07-06
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU POULAIN 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867100 533178166 @Company
@Persons
@UBO
@INPI
PERRON Denis Maurice
DoB: 1950-02-15
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rippes 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
11616567 810066480 @Company
@Persons
@UBO
@INPI
CHATAGNON Michel Etienne Louis
DoB: 1950-06-15
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2125 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11616568 810066480 @Company
@Persons
@UBO
@INPI
CHATAGNON Michel Etienne Louis
DoB: 1950-06-15
PoB: 42032 Cellieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2125 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11634668 482347200 @Company
@Persons
@UBO
@INPI
ONAVE Roger René Louis
DoB: 1950-07-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Allée du Soleil 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11634670 482347200 @Company
@Persons
@UBO
@INPI
ONAVE Roger René Louis
DoB: 1950-07-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B Allée du Soleil 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11639957 423294420 @Company
@Persons
@UBO
@INPI
SAHUC FERNANDEZ Martine Félicie Josiane
DoB: 1950-03-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647368 338944978 @Company
@Persons
@UBO
@INPI
BERTHOUZE Alain
DoB: 1950-06-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Jean Bonnefonds Ricolins 42400 Saint-Chamond FRANCE
11667084 402737597 @Company
@Persons
@UBO
@INPI
PLANAS Lydia Maria
DoB: 1950-05-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alphonse Brault 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
11677136 452588973 @Company
@Persons
@UBO
@INPI
ONAVE Roger René Louis
DoB: 1950-07-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 B Allée du Soleil 42480 La Fouillouse FRANCE
11890714 528938202 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE BOUSCASSE Martine
DoB: 1950-06-15
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 le Clos des Rouquettes 13190 Allauch 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.