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 301171088 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10872218 301171088 @Company
@Persons
@UBO
@INPI
MINET Roland Bruno
DoB: 1960-07-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Scie 1110 Brénod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872219 301171088 @Company
@Persons
@UBO
@INPI
HURAUX MASSONNET Isabelle
DoB: 1954-06-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin Delà Gouille 1110 Corlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872220 301171088 @Company
@Persons
@UBO
@INPI
BOLLACHE Philippe
DoB: 1966-10-14
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Principale 1110 Corlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872221 301171088 @Company
@Persons
@UBO
@INPI
MARTINAND Stéphane, Marc
DoB: 1970-02-27
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 lotissement Plein Ciel 1110 Champdor-Corcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872222 301171088 @Company
@Persons
@UBO
@INPI
GOJON Pascal, Gabriel
DoB: 1970-04-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 chemin du Bief 1110 Corcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872223 301171088 @Company
@Persons
@UBO
@INPI
SAVARIN Etienne, Philippe
DoB: 1991-03-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 la Chenalette 1110 Corcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872224 301171088 @Company
@Persons
@UBO
@INPI
JEANNEY Christian, Jean, Michel
DoB: 1974-09-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 B rue de Borbollon 1260 Ruffieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872225 301171088 @Company
@Persons
@UBO
@INPI
FAGOT Louis-Bernard
DoB: 1979-07-09
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 chemin de la Brochette 1420 Corbonod FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872226 301171088 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872227 301171088 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15908032 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE DE BRENOD
DoB: 301171088
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Place de l'Eglise 1110 Brénod France
16145177 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE DE BRENOD
DoB: 301171088
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Place de l'Eglise 1110 Brénod 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.