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 314224049 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756558 314224049 @Company
@Persons
@UBO
@INPI
MERLE Mathieu Dominique
DoB: 1982-04-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Thevenots 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756559 314224049 @Company
@Persons
@UBO
@INPI
JURY Jean-Louis
DoB: 1970-10-08
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Bourrus 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756560 314224049 @Company
@Persons
@UBO
@INPI
DESBROSSES Claude
DoB: 1965-06-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Nolat 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756561 314224049 @Company
@Persons
@UBO
@INPI
ROYER Franck
DoB: 1971-10-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Maison Rouge 71130 Curdin France yes
@Cadastre
@Geotag
756562 314224049 @Company
@Persons
@UBO
@INPI
FINAT Vincent
DoB: 1984-05-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Crot 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756563 314224049 @Company
@Persons
@UBO
@INPI
JOLIVET Cyril
DoB: 1986-03-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
Les Maréchaux 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756564 314224049 @Company
@Persons
@UBO
@INPI
PUZENAT Eric Didier
DoB: 1961-01-04
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Gonnaux 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756565 314224049 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756566 314224049 @Company
@Persons
@UBO
@INPI
LAHAYE Jean-Jacques
DoB: 1969-05-11
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Diot 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756567 314224049 @Company
@Persons
@UBO
@INPI
SOEUR Patrick
DoB: 1971-11-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Durands 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756568 314224049 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1972-10-21
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Renaud 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756569 314224049 @Company
@Persons
@UBO
@INPI
RAVE Christophe
DoB: 1981-04-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Montots 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756570 314224049 @Company
@Persons
@UBO
@INPI
PILORGE Xavier Marie
DoB: 1967-05-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Brosses 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756571 314224049 @Company
@Persons
@UBO
@INPI
LEDEY Claude
DoB: 1961-04-11
PoB: 71176 Digoin (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Douards 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756572 314224049 @Company
@Persons
@UBO
@INPI
FENAYON Bernard Roger
DoB: 1957-11-21
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bruyère 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
756573 314224049 @Company
@Persons
@UBO
@INPI
CERNIN Alain
DoB: 1964-06-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Naubrys 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
3605853 314224049 @Company
@Persons
@UBO
@INPI
LACROIX Thierry
DoB: 1964-12-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Marions 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
3605854 314224049 @Company
@Persons
@UBO
@INPI
JURY Jean-Louis
DoB: 1970-10-08
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Bourrus 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
3605855 314224049 @Company
@Persons
@UBO
@INPI
DESBROSSES Claude
DoB: 1965-06-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Nolat 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
3605856 314224049 @Company
@Persons
@UBO
@INPI
ROYER Franck
DoB: 1971-10-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Maison Rouge 71130 Curdin France yes
@Cadastre
@Geotag
3605857 314224049 @Company
@Persons
@UBO
@INPI
LACROIX Jean-François
DoB: 1963-08-10
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Geoffroys 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
3605858 314224049 @Company
@Persons
@UBO
@INPI
PUZENAT Eric Didier
DoB: 1961-01-04
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Gonnaux 71130 Neuvy-Grandchamp France 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.