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 312646888 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756517 312646888 @Company
@Persons
@UBO
@INPI
LEYES Pascal Louis
DoB: 1963-10-01
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756518 312646888 @Company
@Persons
@UBO
@INPI
VOISOT Boris Pierre
DoB: 1973-03-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Rue du Lavoir 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756519 312646888 @Company
@Persons
@UBO
@INPI
BERBERIAN Laurence Sirouhi
DoB: 1961-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756520 312646888 @Company
@Persons
@UBO
@INPI
GELAS AUDIT
DoB: 808006753
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue de la Madone 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756521 312646888 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEIL
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756522 312646888 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1950-12-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Route des Chevrières 71260 Charbonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756523 312646888 @Company
@Persons
@UBO
@INPI
METSO MINERALS
DoB: 685550444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue de la République 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756524 312646888 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Gérard Genèves 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756525 312646888 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hôtel de Ville 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756526 312646888 @Company
@Persons
@UBO
@INPI
ALSTOM T&D
DoB: 389191800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756527 312646888 @Company
@Persons
@UBO
@INPI
LABRUYERE EBERLE
DoB: 432796886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Avenue Édouard Herriot 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608843 312646888 @Company
@Persons
@UBO
@INPI
LEYES Pascal Louis
DoB: 1963-10-01
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place Gérard Genèves BP 531 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608844 312646888 @Company
@Persons
@UBO
@INPI
VOISOT Boris Pierre
DoB: 1973-03-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue de la République 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608845 312646888 @Company
@Persons
@UBO
@INPI
LOISON GUILLIN Isabelle Claudine Henriette
DoB: 1965-12-19
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608846 312646888 @Company
@Persons
@UBO
@INPI
GELAS AUDIT
DoB: 808006753
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue de la Madone 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608847 312646888 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEIL
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608848 312646888 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1950-12-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Route des Chevrières 71260 Charbonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608849 312646888 @Company
@Persons
@UBO
@INPI
METSO MINERALS
DoB: 685550444
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue de la République 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608850 312646888 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Gérard Genèves 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608851 312646888 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608852 312646888 @Company
@Persons
@UBO
@INPI
ALSTOM T&D
DoB: 389191800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608853 312646888 @Company
@Persons
@UBO
@INPI
LABRUYERE EBERLE
DoB: 432796886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Avenue Édouard Herriot 71000 Mâcon 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.