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 309585131 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8565967 309585131 @Company
@Persons
@UBO
@INPI
LAZCANO Michel Jacques Camille
DoB: 1956-12-16
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES PONCETYS 71960 Davayé FRANCE
8565968 309585131 @Company
@Persons
@UBO
@INPI
GUILLOUX LE DU Bernadette Simone Marcelle
DoB: 1958-04-16
PoB: 71529 SUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SUIN 71220 Saint-Bonnet-de-Joux FRANCE
8565969 309585131 @Company
@Persons
@UBO
@INPI
GUILLOUX LE DU Bernadette Simone Marcelle
DoB: 1958-04-16
PoB: 71529 SUIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SUIN 71220 Saint-Bonnet-de-Joux FRANCE
8565970 309585131 @Company
@Persons
@UBO
@INPI
CHEVALIER MATHIEU Monique Anne Marie
DoB: 1946-04-17
PoB: 71106 CHAROLLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST VINCENT BRAGNY 71430 Palinges FRANCE
8565971 309585131 @Company
@Persons
@UBO
@INPI
CHEVALIER MATHIEU Monique Anne Marie
DoB: 1946-04-17
PoB: 71106 CHAROLLES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST VINCENT BRAGNY 71430 Palinges FRANCE
8565972 309585131 @Company
@Persons
@UBO
@INPI
SACHETAT Jean Francois
DoB: 1948-10-10
PoB: 71208 FRONTENARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRONTENARD 71270 Pierre-de-Bresse FRANCE
8565973 309585131 @Company
@Persons
@UBO
@INPI
SACHETAT Jean Francois
DoB: 1948-10-10
PoB: 71208 FRONTENARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FRONTENARD 71270 Pierre-de-Bresse FRANCE
8565974 309585131 @Company
@Persons
@UBO
@INPI
EARL DES VIGNOTTES
DoB: 397464256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Mâconnais 71390 Cersot FRANCE
8565975 309585131 @Company
@Persons
@UBO
@INPI
EARL DES VIGNOTTES
DoB: 397464256
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Mâconnais 71390 Cersot FRANCE
8565976 309585131 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHEVRERIE DE LA TRUFIERE
DoB: 430472787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA TRUFIERE 71460 Chissey-lès-Mâcon FRANCE
8565977 309585131 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHEVRERIE DE LA TRUFIERE
DoB: 430472787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA TRUFIERE 71460 Chissey-lès-Mâcon FRANCE
8565978 309585131 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHEVRERIE DES FILLETIERES
DoB: 339296204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES FILLETIERES 71390 Chenôves FRANCE
8565979 309585131 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHEVRERIE DES FILLETIERES
DoB: 339296204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES FILLETIERES 71390 Chenôves FRANCE
8565980 309585131 @Company
@Persons
@UBO
@INPI
LYCEE AGRICOLE DE MACON DAVAYE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DAVAYE 71960 Pierreclos FRANCE
8565981 309585131 @Company
@Persons
@UBO
@INPI
LYCEE AGRICOLE DE MACON DAVAYE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DAVAYE 71960 Pierreclos FRANCE
8565982 309585131 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tillouzot 71250 Taizé FRANCE
8565983 309585131 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tillouzot 71250 Taizé FRANCE
8565984 309585131 @Company
@Persons
@UBO
@INPI
PATURAUX Sylvain, Hervé, Isabeau
DoB: 1980-08-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
354 route Henri Fessy Bel Air 69220 Saint-Jean d'Ardieres FRANCE
8565985 309585131 @Company
@Persons
@UBO
@INPI
PATURAUX Sylvain, Hervé, Isabeau
DoB: 1980-08-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
354 route Henri Fessy Bel Air 69220 Saint-Jean d'Ardieres FRANCE
8565986 309585131 @Company
@Persons
@UBO
@INPI
LA GUYOTTE FERME BRESSANE
DoB: 532349263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Abergement 71270 Frontenard FRANCE
8565987 309585131 @Company
@Persons
@UBO
@INPI
LA GUYOTTE FERME BRESSANE
DoB: 532349263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de l'Abergement 71270 Frontenard FRANCE
8565988 309585131 @Company
@Persons
@UBO
@INPI
GAEC RECONNU MATHIEU CHEVALIER
DoB: 350779724
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champeaux 71430 Saint-Vincent-Bragny FRANCE
8565989 309585131 @Company
@Persons
@UBO
@INPI
GAEC RECONNU MATHIEU CHEVALIER
DoB: 350779724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Champeaux 71430 Saint-Vincent-Bragny 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.