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 15750748 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8539928 15750748 @Company
@Persons
@UBO
@INPI
ALADAME Daniel André
DoB: 1947-09-16
PoB: 71302 Montagny-les-Buxy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Bissey 71390 Buxy FRANCE
8539929 15750748 @Company
@Persons
@UBO
@INPI
LAGARDE Cyril Pierre Jean
DoB: 1976-03-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Moulin 21110 Fauverney FRANCE
8539930 15750748 @Company
@Persons
@UBO
@INPI
ANDRIOT Pierre
DoB: 1950-10-19
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 chemin du Martray 71640 Mellecey FRANCE
8539931 15750748 @Company
@Persons
@UBO
@INPI
PELLETIER Louis-François
DoB: 1947-07-25
PoB: BEAULON ALLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE NICEPHORE NIEPCE 71160 DIGOIN FRANCE
8539932 15750748 @Company
@Persons
@UBO
@INPI
HARAUCOURT Patrick Bernard
DoB: 1949-06-23
PoB: DIJON 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
01 RUE ANDRE TARDIEU 21000 DIJON FRANCE
8539933 15750748 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue du Drapeau 21000 Dijon FRANCE
8539934 15750748 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond point de la Nation 21088 Dijon FRANCE
8539935 15750748 @Company
@Persons
@UBO
@INPI
LOGEHAB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Grande rue Saint-Cosme 71106 Chalon-sur-Saône FRANCE
8539936 15750748 @Company
@Persons
@UBO
@INPI
ANCIENNEMENT STE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Bryron 75008 Paris 08 FRANCE
8539937 15750748 @Company
@Persons
@UBO
@INPI
LE TOIT BOURGUIGNON
DoB: 302641782
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue du Drapeau 21000 Dijon FRANCE
8539938 15750748 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 338655905
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
8539939 15750748 @Company
@Persons
@UBO
@INPI
LOLIOT PUSSET Annick
DoB: 1959-02-15
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11481346 511596066 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11489625 532550365 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11489626 532550365 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11495497 529323727 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
11508367 501837686 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11508862 507385052 @Company
@Persons
@UBO
@INPI
COOP. HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Bouciaut 71100 Chalon-sur-Saône FRANCE
11510831 521158618 @Company
@Persons
@UBO
@INPI
COOP. HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
11518298 529980740 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Bourcicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518299 529980740 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Bourcicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523778 501859771 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11544799 518105135 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11545589 501836407 @Company
@Persons
@UBO
@INPI
COOP. HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11550358 753449867 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE
11551800 521158592 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
13554480 529980740 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Bourcicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13554481 529980740 @Company
@Persons
@UBO
@INPI
COOP HABITAT BOURGOGNE
DoB: 15750748
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Bourcicaut 71100 Chalon-sur-Saône 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.