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 304710114 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3622489 304710114 @Company
@Persons
@UBO
@INPI
MARCELIN Guillaume Daniel
DoB: 1982-04-19
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bellevue 71430 Palinges France
3622490 304710114 @Company
@Persons
@UBO
@INPI
MARINGUE Guillaume Lucien Bernard
DoB: 1981-01-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit la Chassaigne 71430 Palinges France
3622491 304710114 @Company
@Persons
@UBO
@INPI
BERLAND Jacques Roger
DoB: 1970-04-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit la Garenne 71430 Saint-Bonnet-de-Vieille-Vigne France
3622492 304710114 @Company
@Persons
@UBO
@INPI
GUILLEMINOT MOMMESSIN Valérie Jocelyne
DoB: 1968-06-30
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Corbary 71430 Palinges France
3622493 304710114 @Company
@Persons
@UBO
@INPI
DAZY Patrick
DoB: 1966-02-07
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Quartier 71430 Palinges France
3622494 304710114 @Company
@Persons
@UBO
@INPI
DUCERF Jean Marc Pierre
DoB: 1962-04-19
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Obseigne 71430 Palinges France
3622495 304710114 @Company
@Persons
@UBO
@INPI
LORTON Thierry
DoB: 1967-11-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Coudenots 71430 Palinges France
3622496 304710114 @Company
@Persons
@UBO
@INPI
DESBROSSES Jean-François
DoB: 1957-11-14
PoB: 71340 Palinges (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Quartier 71430 Palinges France
3622497 304710114 @Company
@Persons
@UBO
@INPI
TOUILLON Didier Jean
DoB: 1978-05-25
PoB: 71340 Palinges (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Varennes 71430 Palinges France
3622498 304710114 @Company
@Persons
@UBO
@INPI
CHAUVOT Julien
DoB: 1981-06-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Varennes 71430 Palinges 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.