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 275800019 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8609603 275800019 @Company
@Persons
@UBO
@INPI
LEGRAIN Jacques
DoB: 1947-04-01
PoB: 58204 Ourouër FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 58700 Lurcy-le-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609604 275800019 @Company
@Persons
@UBO
@INPI
LARIVE Lucien
DoB: 1948-11-06
PoB: 58306 Verneuil FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mairie 58210 Varzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609605 275800019 @Company
@Persons
@UBO
@INPI
LARIVE Lucien
DoB: 1948-11-06
PoB: 58306 Verneuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 58210 Varzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609606 275800019 @Company
@Persons
@UBO
@INPI
MARTIN Josette
DoB: 1950-01-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Bernard Palissy 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609607 275800019 @Company
@Persons
@UBO
@INPI
MONGIAT Colette
DoB: 1944-01-29
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Forgerons 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609608 275800019 @Company
@Persons
@UBO
@INPI
VALLAR AUGENDRE Marissa
DoB: 1944-03-07
PoB: Frisanco ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Tuilerie 58660 Coulanges-les-Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609609 275800019 @Company
@Persons
@UBO
@INPI
SAUNIER Dominique
DoB: 1950-12-08
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 route d'Eugnes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609610 275800019 @Company
@Persons
@UBO
@INPI
VENEAU Michel
DoB: 1949-08-15
PoB: 58261 Saint-Père FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Cosne 58200 Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609611 275800019 @Company
@Persons
@UBO
@INPI
COMELET Jean-Louis
DoB: 1944-04-01
PoB: 36171 Reuilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Mail Jacquinot 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609612 275800019 @Company
@Persons
@UBO
@INPI
COSTE Alain
DoB: 1957-03-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rond point de la Nation BP 23088 21088 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609613 275800019 @Company
@Persons
@UBO
@INPI
JANDOT GUYOUX Nicole Yvette
DoB: 1946-09-27
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue de Chevannes 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609614 275800019 @Company
@Persons
@UBO
@INPI
BOUJLILAT Hicham
DoB: 1975-04-26
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Sadi Carnot 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609615 275800019 @Company
@Persons
@UBO
@INPI
FLEURY Delphine
DoB: 1969-06-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Auguste Mahaut 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609616 275800019 @Company
@Persons
@UBO
@INPI
FOURNIER Danièle
DoB: 1948-03-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 impasse Armand Inconnu Appartement 37 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609617 275800019 @Company
@Persons
@UBO
@INPI
CROUZIER Emmanuel
DoB: 1966-06-27
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Jean Jaurès BP 62703 Logehab Res le Tivou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609618 275800019 @Company
@Persons
@UBO
@INPI
GENTY Gérard
DoB: 1940-02-22
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609619 275800019 @Company
@Persons
@UBO
@INPI
POKORSKI SILVA Sandrine
DoB: 1971-05-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Croix 18320 Jouet sur l'aubois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609620 275800019 @Company
@Persons
@UBO
@INPI
LECROT Jean, Louis
DoB: 1941-07-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Gonzague Bat à Appt 90 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609621 275800019 @Company
@Persons
@UBO
@INPI
ROSE MOREAU Mary, Peggy
DoB: 1948-09-18
PoB: Rose Hill MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Reine 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609622 275800019 @Company
@Persons
@UBO
@INPI
PIC Jean-Jacques
DoB: 1949-04-03
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Moulins-Engilbert 58120 Château-Chinon Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609623 275800019 @Company
@Persons
@UBO
@INPI
MONTOUT BERTRAND Myrianne
DoB: 1963-12-28
PoB: 97132 Trois rivières (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Emile Berthelot 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609624 275800019 @Company
@Persons
@UBO
@INPI
DUPONT CHARRON Virginie
DoB: 1974-01-06
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Champ Tillot 58200 Alligny-Cosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609625 275800019 @Company
@Persons
@UBO
@INPI
HERTELOUP Alain
DoB: 1959-07-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 route de Nevers 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609626 275800019 @Company
@Persons
@UBO
@INPI
BOUROTTE Didier
DoB: 1961-09-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Renardats Appart 222 58000 Nevers 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.