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 318264264 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640010 318264264 @Company
@Persons
@UBO
@INPI
PERROT-MINNOT Gilles
DoB: 1970-08-12
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640011 318264264 @Company
@Persons
@UBO
@INPI
PERROT-MINNOT Gilles
DoB: 1970-08-12
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640012 318264264 @Company
@Persons
@UBO
@INPI
TAILLARD Sébastien
DoB: 1976-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640013 318264264 @Company
@Persons
@UBO
@INPI
PARENT Thomas
DoB: 1983-08-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640014 318264264 @Company
@Persons
@UBO
@INPI
REMONNAY Hervé
DoB: 1968-09-15
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640015 318264264 @Company
@Persons
@UBO
@INPI
BOUQUET Christian
DoB: 1965-12-05
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640016 318264264 @Company
@Persons
@UBO
@INPI
FAIVRE-CHALON Jean-Marc
DoB: 1966-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640017 318264264 @Company
@Persons
@UBO
@INPI
MAIRE Jean-Michel
DoB: 1964-04-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640018 318264264 @Company
@Persons
@UBO
@INPI
JAY Maurice
DoB: 1968-08-16
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640019 318264264 @Company
@Persons
@UBO
@INPI
ROLAND Hervé
DoB: 1975-04-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
640020 318264264 @Company
@Persons
@UBO
@INPI
BOISSENIN Xavier
DoB: 1976-12-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
1486904 318264264 @Company
@Persons
@UBO
@INPI
BOISSENIN Maurice
DoB: 1948-05-30
PoB: LES FINS (25)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486905 318264264 @Company
@Persons
@UBO
@INPI
FAIVRE CHALON Jacques
DoB: 1928-02-27
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486906 318264264 @Company
@Persons
@UBO
@INPI
ROLAND Claude
DoB: 1929-01-09
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486907 318264264 @Company
@Persons
@UBO
@INPI
JAY Henri
DoB: 1932-04-27
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486908 318264264 @Company
@Persons
@UBO
@INPI
ROLAND Maurice
DoB: 1939-02-20
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486909 318264264 @Company
@Persons
@UBO
@INPI
JAY Claude
DoB: 1942-10-31
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486910 318264264 @Company
@Persons
@UBO
@INPI
DORNIER Norbert
DoB: 1946-06-21
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486911 318264264 @Company
@Persons
@UBO
@INPI
POURCHET Jean-Noel
DoB: 1954-12-16
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486912 318264264 @Company
@Persons
@UBO
@INPI
HENRIOT Joseph
DoB: 1954-06-20
PoB: LES FINS (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486913 318264264 @Company
@Persons
@UBO
@INPI
PERROT MINOT Rene
DoB: 1939-08-19
PoB: BESANCON (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486914 318264264 @Company
@Persons
@UBO
@INPI
MAIRE Claude
DoB: 1938-03-21
PoB: LES FINS (25)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU FRANCE
1486915 318264264 @Company
@Persons
@UBO
@INPI
TAILLARD Claude
DoB: 1948-08-08
PoB: LES FINS (25)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES FINS 25500 MORTEAU 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.