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 381260389 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89240 381260389 @Company
@Persons
@UBO
@INPI
PERIN Benoît Bernard Michel
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Antonio Vivaldi 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89241 381260389 @Company
@Persons
@UBO
@INPI
PERIN Benoît Bernard Michel
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Antonio Vivaldi 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89242 381260389 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 A Rue Buisson 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89243 381260389 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 A Rue Buisson 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89244 381260389 @Company
@Persons
@UBO
@INPI
BILLET Pierre François Gérard
DoB: 1973-05-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
854 Rue de Saint-Cyr 42210 Saint-André-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89245 381260389 @Company
@Persons
@UBO
@INPI
BILLET Pierre François Gérard
DoB: 1973-05-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Rue de Saint-Cyr 42210 Saint-André-le-Puy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89246 381260389 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Franc
DoB: 1973-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de Beaumont 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89247 381260389 @Company
@Persons
@UBO
@INPI
ODIN Raphaël
DoB: 1973-08-04
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89248 381260389 @Company
@Persons
@UBO
@INPI
GECC PRO
DoB: 810608547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bourgaud des Prés 42660 Saint-Régis-du-Coin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89249 381260389 @Company
@Persons
@UBO
@INPI
R.O.CONSEIL
DoB: 789344470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Quai Antoine Riboud Immeuble Nishi 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658174 381260389 @Company
@Persons
@UBO
@INPI
PERIN Benoît Bernard Michel
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Antonio Vivaldi 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658175 381260389 @Company
@Persons
@UBO
@INPI
PERIN Benoît Bernard Michel
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Antonio Vivaldi 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658176 381260389 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A Rue Buisson 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658177 381260389 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Franc
DoB: 1973-06-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Rue de Beaumont 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658178 381260389 @Company
@Persons
@UBO
@INPI
BILLET Pierre François Gérard
DoB: 1973-05-02
PoB: LYON 04 (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Rue de Saint Cyr 42210 Saint-André-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658179 381260389 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46A Rue Buisson 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658180 381260389 @Company
@Persons
@UBO
@INPI
ODIN Raphaël
DoB: 1973-08-04
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint Romain 69450 Saint Cyr au Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658181 381260389 @Company
@Persons
@UBO
@INPI
GECC PRO
DoB: 810608547
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bourgaud des Prés 42660 Saint-Régis-du-Coin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658182 381260389 @Company
@Persons
@UBO
@INPI
AXENS
DoB: 428772222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Huit Mai 1945 BP 80136 42163 Andrézieux-Bouthéon CEDEX FRANCE yes
@Cadastre
@Geotag
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.