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 15450638 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11472694 302641782 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE VILLEO
DoB: 15450638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 boulevard Georges Clémenceau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473732 15450638 @Company
@Persons
@UBO
@INPI
ELIAS Marcel François
DoB: 1943-06-06
PoB: DIJON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE ALEXANDRE DUMAS 21000 DIJON FRANCE
11473733 15450638 @Company
@Persons
@UBO
@INPI
GAULARD Béatrice, Marie, Madeleine, Juliette
DoB: 1965-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Château Chastaing 25300 Pontarlier FRANCE
11473734 15450638 @Company
@Persons
@UBO
@INPI
RORATO Robert
DoB: 1942-05-12
PoB: 31506 ST ORENS DE GAMEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 chemin de la Tirbaude 21850 Saint-Apollinaire FRANCE
11473735 15450638 @Company
@Persons
@UBO
@INPI
LOGILIA
DoB: 778200758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Villarceau 25000 Besançon FRANCE
11473736 15450638 @Company
@Persons
@UBO
@INPI
NEOLIA
DoB: 305918732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DE LA COMBE AUX BICHES 25200 MONTBELIARD FRANCE
11473737 15450638 @Company
@Persons
@UBO
@INPI
BACHELARD Michel André Jean
DoB: 1948-09-17
PoB: 31310 LUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD DES HERBUES 21800 QUETIGNY FRANCE
11473738 15450638 @Company
@Persons
@UBO
@INPI
JUNCHAT Michel Paul
DoB: 1947-06-05
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Vignes 21800 Quetigny FRANCE
11473739 15450638 @Company
@Persons
@UBO
@INPI
VILLE DE DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Libération Hôtel de Ville 21000 Dijon FRANCE
11473740 15450638 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DIJONNAISE - GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE
11473741 15450638 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DIJONNAISE - GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE
11473742 15450638 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION - GRAND DIJON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue du Drapeau 21000 Dijon FRANCE
11473743 15450638 @Company
@Persons
@UBO
@INPI
NEOLIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Combe aux Biches BP 75267 25205 Montbéliard FRANCE
11473744 15450638 @Company
@Persons
@UBO
@INPI
CAISSE EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE
11473745 15450638 @Company
@Persons
@UBO
@INPI
NEOLIA
DoB: 305918732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DE LA COMBE AUX BICHES 25200 MONTBELIARD FRANCE
11473746 15450638 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE
11473747 15450638 @Company
@Persons
@UBO
@INPI
CONFEDERATION NATIONALE DU LOGEMENT-CNL 21
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Corroyeurs Maison des Associations - Boite T9 21000 Dijon FRANCE
11473748 15450638 @Company
@Persons
@UBO
@INPI
UD CLCV 21
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Corroyeurs Boîte PP12 21068 Dijon cédex FRANCE
11473749 15450638 @Company
@Persons
@UBO
@INPI
JOSSERON FERREIRA Hélène Annie Andrée
DoB: 1976-02-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse des Erables 71150 Chagny FRANCE
11473750 15450638 @Company
@Persons
@UBO
@INPI
ASSOCIATION FORCE OUVRIERE CONSOMMATEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Romain Rolland 21000 Dijon FRANCE
11473751 15450638 @Company
@Persons
@UBO
@INPI
CABINET COUREAU
DoB: 389513201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BD. GEORGES CLEMENCEAU DIJON 21000 DIJON FRANCE
11473752 15450638 @Company
@Persons
@UBO
@INPI
TOURRE Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 IMPASSE DE BIAUNE 21160 CORCELLES LES MONTS FRANCE
11476840 16150419 @Company
@Persons
@UBO
@INPI
VILLEO
DoB: 15450638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 boulevard clémenceau 21000 Dijon FRANCE
11523182 500585559 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE VILLEO
DoB: 15450638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 boulevard Georges Clemenceau 21000 Dijon 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.