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 15550973 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190428 388179103 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE
8577468 379288681 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482273 450737267 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11488728 821229119 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue du Château 21000 Dijon FRANCE
11497072 454019258 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11497554 522341569 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504974 820514354 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11504975 820514354 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11510663 348946534 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE
11517080 304103922 @Company
@Persons
@UBO
@INPI
SA CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538260 482929544 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11538572 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Alain
DoB: 1936-10-06
PoB: DIJON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
11538573 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Alain
DoB: 1936-10-06
PoB: DIJON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
11538574 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Patrick Guy
DoB: 1953-12-23
PoB: DIJON
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30 RUE DE LA MALADIERE 21121 DAIX FRANCE
11538575 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Patrick Guy
DoB: 1953-12-23
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DE LA MALADIERE 21121 DAIX FRANCE
11538576 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER DIDEY Françoise
DoB: 1938-04-13
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU CHATEAU 21000 DIJON FRANCE
11538577 15550973 @Company
@Persons
@UBO
@INPI
ALLGEIER JACQUIER Liliane Jeanne Henriette
DoB: 1935-11-07
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PL. GRANGIER 21000 DIJON FRANCE
11538578 15550973 @Company
@Persons
@UBO
@INPI
SAFIBRI SA
DoB: 354800237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE DU SAULE 57140 WOIPY FRANCE
11538579 15550973 @Company
@Persons
@UBO
@INPI
MESGUICH Serge Jean-François
DoB: 1960-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 AVENUE LEDRU ROLLIN 75012 PARIS 12 FRANCE
11538580 15550973 @Company
@Persons
@UBO
@INPI
GROS Didier
DoB: 1946-03-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2215 AVENUE DE LA CORNICHE D'AZUR FREJUS 83370 FREJUS FRANCE
11538581 15550973 @Company
@Persons
@UBO
@INPI
CORNUOT Gerard, Germain, Louis
DoB: 1946-06-17
PoB: 52251 Jonchery FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée du Bareuzai 21240 Talant FRANCE
11538582 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER DELBECQUE Caroline Céline Valérie
DoB: 1976-02-03
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Myrtilles 21121 Fontaine-les-Dijon FRANCE
11538583 15550973 @Company
@Persons
@UBO
@INPI
JACQUIER Anthony Jacques Alain
DoB: 1978-12-26
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Mazières 21121 Fontaine-les-Dijon FRANCE
11538584 15550973 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
11538585 15550973 @Company
@Persons
@UBO
@INPI
PERROUD Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
11539931 388179103 @Company
@Persons
@UBO
@INPI
CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE
11540348 499402600 @Company
@Persons
@UBO
@INPI
SA CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE
11544977 342842192 @Company
@Persons
@UBO
@INPI
SA CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558455 509870267 @Company
@Persons
@UBO
@INPI
SA CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Château 21000 Dijon FRANCE
13554392 499402600 @Company
@Persons
@UBO
@INPI
SA CENTRAL HOTEL
DoB: 15550973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 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.