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 15851363 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6499990 329244156 @Company
@Persons
@UBO
@INPI
ENTREPRISE DIJONNAISE
DoB: 15851363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue EN TREPPEY 21000 Dijon FRANCE
11472490 15851363 @Company
@Persons
@UBO
@INPI
VERNY Pierre Bernard
DoB: 1961-12-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Gare 21320 Pouilly-en-Auxois FRANCE
11472491 15851363 @Company
@Persons
@UBO
@INPI
VERNY Pierre Bernard
DoB: 1961-12-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de la Gare 21320 Pouilly-en-Auxois FRANCE
11472492 15851363 @Company
@Persons
@UBO
@INPI
STEPHAN VERNY Nathalie
DoB: 1965-11-23
PoB: Port Etienne MAURITANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Gare 21320 Pouilly-en-Auxois FRANCE
11472493 15851363 @Company
@Persons
@UBO
@INPI
GIRY-DELOISON Philippe Bruno François
DoB: 1952-12-29
PoB: Saïgon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis rue de la Saussaye 92200 Neuilly-sur-Seine FRANCE
11472494 15851363 @Company
@Persons
@UBO
@INPI
DEVILLERS Richard Henri André
DoB: 1970-07-05
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Caporal Broissant 21000 Dijon FRANCE
11472495 15851363 @Company
@Persons
@UBO
@INPI
RICHOU Bruno Gilles
DoB: 1968-01-28
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Saint Seine 21540 Sombernon FRANCE
11472496 15851363 @Company
@Persons
@UBO
@INPI
NOVEL-CATIN François Paul
DoB: 1966-02-05
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Bruges 21000 Dijon FRANCE
11472497 15851363 @Company
@Persons
@UBO
@INPI
TAHIRI Sidi Amine
DoB: 1975-02-21
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Charmette 21000 Dijon FRANCE
11472498 15851363 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 RUE AUGUSTE BRULE 21000 DIJON FRANCE
11472499 15851363 @Company
@Persons
@UBO
@INPI
SCP RENART-GUION ET ASSOCIES
DoB: 352203251
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
11472500 15851363 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE BOURG 71800 SAINT JULIEN DE CIVRY FRANCE
11472501 15851363 @Company
@Persons
@UBO
@INPI
DUBUISSON Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
11473372 503128654 @Company
@Persons
@UBO
@INPI
ENTREPRISE DIJONNAISE
DoB: 15851363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Alexander Fleming 21121 Ahuy FRANCE
11514952 399954114 @Company
@Persons
@UBO
@INPI
ENTREPRISE DIJONNAISE
DoB: 15851363
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Alexander Fleming 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11557322 449380773 @Company
@Persons
@UBO
@INPI
ENTREPRISE DIJONNAISE
DoB: 15851363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Alexander Fleming 21121 Ahuy 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.