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 GRAND 1949-06-04 found 312 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396706 449567767 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE
DoB: 200010650
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54 Rue André Lebon 39100 Dole France
10659123 383906757 @Company
@Persons
@UBO
@INPI
BEREZIAT Régine
DoB: 1949-02-06
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71700 La chapelle-sous-Brancion FRANCE
10995867 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
10995868 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
11052873 343863882 @Company
@Persons
@UBO
@INPI
DUFOUR JEAN LOUIS -
DoB: 1949-04-06
PoB: LA GRAND CROIX (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE URIANE SORRIAUX 62300 LENS FRANCE
11648471 818954042 @Company
@Persons
@UBO
@INPI
VISENTIN Roland Régis Mario
DoB: 1949-11-06
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lotissement Saint Louis 42320 La Grand-Croix FRANCE
13523451 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean, Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Orée des Lacs- Bat B - Appt 34 2 Bis allée des Cygnes 62210 Avion FRANCE yes
@Cadastre
@Geotag
13523452 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean, Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Orée des Lacs- Bat B - Appt 34 2 Bis allée des Cygnes 62210 Avion FRANCE yes
@Cadastre
@Geotag
14488012 752590935 @Company
@Persons
@UBO
@INPI
BELET Marc
DoB: 1949-04-06
PoB: 90063 Lebetain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 grand rue 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14838793 395177447 @Company
@Persons
@UBO
@INPI
JOPPIN Jean-Jacques
DoB: 1949-03-06
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Chate 57130 Vaux FRANCE
14909742 395177447 @Company
@Persons
@UBO
@INPI
JOPPIN Jean-Jacques
DoB: 1949-03-06
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Chate 57130 Vaux FRANCE
15100932 395177447 @Company
@Persons
@UBO
@INPI
JOPPIN Jean-Jacques
DoB: 1949-03-06
PoB: Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Chate 57130 Vaux 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.