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 322213349 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8562532 341225357 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE FONDS D'OPTIQUE LUNETTERIE
DoB: 322213349
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue DU PAVE 39300 Champagnole FRANCE
11321795 322213349 @Company
@Persons
@UBO
@INPI
SENOT Yves Laurent Didier
DoB: 1969-05-24
PoB: 39368 Morez (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
77 Chemin de Roire 71500 Saint-Usuge France
11321796 322213349 @Company
@Persons
@UBO
@INPI
SENOT Yves Laurent Didier
DoB: 1969-05-24
PoB: 39368 Morez (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 Chemin de Roire 71500 Saint-Usuge France
11321797 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Courcelles 71500 Bruailles France
11321798 322213349 @Company
@Persons
@UBO
@INPI
SENOT Yves Laurent Didier
DoB: 1969-05-24
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
77 Chemin de Roire 71500 Saint-Usuge France
11321799 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Courcelles 71500 Bruailles France
11321800 322213349 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans France
11321801 322213349 @Company
@Persons
@UBO
@INPI
CARREZ Philippe Gaston Rémi
DoB: 1954-06-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Grande Rue 25410 Ferrières-les-Bois France
11321802 322213349 @Company
@Persons
@UBO
@INPI
GESCOREC AUDIT
DoB: 428660922
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Léon et Georges Bazinet 39300 Champagnole France
11321803 322213349 @Company
@Persons
@UBO
@INPI
PASTEUR Christian
DoB: 1971-10-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 Rue de la République 39110 Salins-les-Bains France
15907521 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles France
15907522 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles France
15907523 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles France
15907524 322213349 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans France
15907525 322213349 @Company
@Persons
@UBO
@INPI
CARREZ Philippe Gaston Rémi
DoB: 1954-06-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Grande Rue 25410 Ferrières-les-Bois France
15907526 322213349 @Company
@Persons
@UBO
@INPI
GESCOREC AUDIT
DoB: 428660922
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Léon et Georges Bazinet 39300 Champagnole France
15984554 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles FRANCE
15984555 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles FRANCE
15984556 322213349 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans FRANCE
15984557 322213349 @Company
@Persons
@UBO
@INPI
CARREZ Philippe Gaston Rémi
DoB: 1954-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Grande Rue 25410 Ferrières-les-Bois FRANCE
15984558 322213349 @Company
@Persons
@UBO
@INPI
CHAUVIN Yves Eugène Georges
DoB: 1954-08-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1070 Route de Courcelles 71500 Bruailles FRANCE
15984559 322213349 @Company
@Persons
@UBO
@INPI
GESCOREC AUDIT
DoB: 428660922
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Léon et Georges Bazinet 39300 Champagnole 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.