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 830833000 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15937030 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BONIN
DoB: 510497233
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Crays sur le Breuil 71260 Saint-Gengoux-de-Scissé France
15937031 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BONIN
DoB: 510497233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Crays sur le Breuil 71260 Saint-Gengoux-de-Scissé France
15937032 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAMPANAY
DoB: 419014378
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
770 Route du Bourg 71260 Burgy France
15937033 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAMPANAY
DoB: 419014378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
770 Route du Bourg 71260 Burgy France
15937034 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHEVALIER BERNARD & CHRISTINE
DoB: 418348157
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
586 Route de la Garenne 71260 Lugny France
15937035 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHEVALIER BERNARD & CHRISTINE
DoB: 418348157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
586 Route de la Garenne 71260 Lugny France
15937036 830833000 @Company
@Persons
@UBO
@INPI
CHEVENET Daniel
DoB: 1961-08-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de Bissy la Mâconnaise 71260 Cruzille France
15937037 830833000 @Company
@Persons
@UBO
@INPI
CHEVENET Daniel
DoB: 1961-08-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de Bissy la Mâconnaise 71260 Cruzille France
15937038 830833000 @Company
@Persons
@UBO
@INPI
DUMONCEAU Arnaud
DoB: 1983-02-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Rue Henri Boulay 71260 Saint-Gengoux-de-Scissé France
15937039 830833000 @Company
@Persons
@UBO
@INPI
DUMONCEAU Arnaud
DoB: 1983-02-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Rue Henri Boulay 71260 Saint-Gengoux-de-Scissé France
15937040 830833000 @Company
@Persons
@UBO
@INPI
LAPALUS Geoffrey
DoB: 1993-01-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Creuzot 71260 Bissy-la-Mâconnaise France
15937041 830833000 @Company
@Persons
@UBO
@INPI
LAPALUS Geoffrey
DoB: 1993-01-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Creuzot 71260 Bissy-la-Mâconnaise France
15937042 830833000 @Company
@Persons
@UBO
@INPI
LAPALUS Régis Jean Nicolas
DoB: 1961-11-02
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Creuzot 71260 Bissy-la-Mâconnaise France
15937043 830833000 @Company
@Persons
@UBO
@INPI
LAPALUS Régis Jean Nicolas
DoB: 1961-11-02
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Creuzot 71260 Bissy-la-Mâconnaise France
15937044 830833000 @Company
@Persons
@UBO
@INPI
NONAIN Emmanuel David
DoB: 1978-01-16
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fissy 71260 Lugny France
15937045 830833000 @Company
@Persons
@UBO
@INPI
NONAIN Emmanuel David
DoB: 1978-01-16
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fissy 71260 Lugny France
15937046 830833000 @Company
@Persons
@UBO
@INPI
PIGUET Didier
DoB: 1967-10-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
378 Rue de Beauregard 71260 Lugny France
15937047 830833000 @Company
@Persons
@UBO
@INPI
PIGUET Didier
DoB: 1967-10-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Rue de Beauregard 71260 Lugny France
15937048 830833000 @Company
@Persons
@UBO
@INPI
MAGOT Mickaël Eric
DoB: 1985-06-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route de la Garenne 71260 Lugny France
15937049 830833000 @Company
@Persons
@UBO
@INPI
MAGOT Mickaël Eric
DoB: 1985-06-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Route de la Garenne 71260 Lugny France
15937050 830833000 @Company
@Persons
@UBO
@INPI
RITTON MAGOT Sylvie Geneviève
DoB: 1961-12-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Impasse du Terrillot 71260 Lugny France
15937051 830833000 @Company
@Persons
@UBO
@INPI
RITTON MAGOT Sylvie Geneviève
DoB: 1961-12-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Impasse du Terrillot 71260 Lugny France
15937052 830833000 @Company
@Persons
@UBO
@INPI
PERNOD Vincent
DoB: 1980-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Montbellet France
15937053 830833000 @Company
@Persons
@UBO
@INPI
PERNOD Vincent
DoB: 1980-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Montbellet France
15937054 830833000 @Company
@Persons
@UBO
@INPI
EARL DEDIENNE
DoB: 381057850
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Bray 71250 Cluny France
15937055 830833000 @Company
@Persons
@UBO
@INPI
EARL DEDIENNE
DoB: 381057850
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bray 71250 Cluny France
15937056 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DOMAINE JOUSSEAU
DoB: 318166014
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Place de la Croix 71260 Saint-Gengoux-de-Scissé France
15937057 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DOMAINE JOUSSEAU
DoB: 318166014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Place de la Croix 71260 Saint-Gengoux-de-Scissé France
15937058 830833000 @Company
@Persons
@UBO
@INPI
SANGOY Guillaume Claudius Antoine
DoB: 1975-09-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Chapelle 71260 Bissy-la-Mâconnaise France
15937059 830833000 @Company
@Persons
@UBO
@INPI
SANGOY Guillaume Claudius Antoine
DoB: 1975-09-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Chapelle 71260 Bissy-la-Mâconnaise France
15937060 830833000 @Company
@Persons
@UBO
@INPI
EARL JAILLET
DoB: 419396403
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue de Bonzon 71260 Saint-Gengoux-de-Scissé France
15937061 830833000 @Company
@Persons
@UBO
@INPI
EARL JAILLET
DoB: 419396403
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Bonzon 71260 Saint-Gengoux-de-Scissé France
15937062 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA MEUNIERE
DoB: 418912184
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Les Crays 71700 Martailly-lès-Brancion France
15937063 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA MEUNIERE
DoB: 418912184
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AUX CRAYS 71700 Martailly-lès-Brancion France
15937064 830833000 @Company
@Persons
@UBO
@INPI
GAGUIN Pascal Marcel
DoB: 1962-03-27
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Route d'Azé 71260 Saint-Gengoux-de-Scissé France
15937065 830833000 @Company
@Persons
@UBO
@INPI
GAGUIN Pascal Marcel
DoB: 1962-03-27
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Route d'Azé 71260 Saint-Gengoux-de-Scissé France
15937066 830833000 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA GRAPPE D'OR
DoB: 316502459
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
273 Route de Sagy 71260 Lugny France
15937067 830833000 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA GRAPPE D'OR
DoB: 316502459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
273 Route de Sagy 71260 Lugny France
15937068 830833000 @Company
@Persons
@UBO
@INPI
EARL DE LA TOUR
DoB: 339863367
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
590 Rue des Charmes Cidex 1228 71260 Lugny France
15937069 830833000 @Company
@Persons
@UBO
@INPI
EARL DE LA TOUR
DoB: 339863367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
590 Rue des Charmes Cidex 1228 71260 Lugny France
15937070 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE PERROUX ET FILS
DoB: 423837137
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Au Mollard 71700 Martailly-lès-Brancion France
15937071 830833000 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE PERROUX ET FILS
DoB: 423837137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Au Mollard 71700 Martailly-lès-Brancion France
15937072 830833000 @Company
@Persons
@UBO
@INPI
DESSEIGNE Pierre
DoB: 1969-04-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Cruzille 71260 Bissy-la-Mâconnaise France
15937073 830833000 @Company
@Persons
@UBO
@INPI
DESSEIGNE Pierre
DoB: 1969-04-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Cruzille 71260 Bissy-la-Mâconnaise France
15937074 830833000 @Company
@Persons
@UBO
@INPI
GABRY Charly
DoB: 1991-03-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route du Bourg 71260 Burgy France
15937075 830833000 @Company
@Persons
@UBO
@INPI
GABRY Charly
DoB: 1991-03-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route du Bourg 71260 Burgy 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.