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 322273152 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255792 322273152 @Company
@Persons
@UBO
@INPI
EARL RAGON HENRY ET PATRICIA
DoB: 418388336
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Les Buzeaux 89520 Saints France yes
@Cadastre
@Geotag
4255793 322273152 @Company
@Persons
@UBO
@INPI
GUILLOTON BRETON Corinne Germaine
DoB: 1969-11-02
PoB: Saints FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Saint-Marcel 89130 Lalande France yes
@Cadastre
@Geotag
4255794 322273152 @Company
@Persons
@UBO
@INPI
CHONE Robert
DoB: 1955-12-13
PoB: PONT A MOUSSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Guillemette d'En Haut 89130 Mézilles France yes
@Cadastre
@Geotag
4255795 322273152 @Company
@Persons
@UBO
@INPI
GAEC DES CUEILLIS
DoB: 319904041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Cueillis 89520 Saints France yes
@Cadastre
@Geotag
4255796 322273152 @Company
@Persons
@UBO
@INPI
EARL DU BOIS JOLY
DoB: 443093356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
moulin du Bois Joly 89560 Lain France yes
@Cadastre
@Geotag
4255797 322273152 @Company
@Persons
@UBO
@INPI
EARL BOUTAUT
DoB: 333099778
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"les Jacquinats" 89520 Moutiers-en-Puisaye France yes
@Cadastre
@Geotag
4255798 322273152 @Company
@Persons
@UBO
@INPI
GAEC BESSON
DoB: 314572132
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Pulains 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
4255799 322273152 @Company
@Persons
@UBO
@INPI
GAEC DES FONTAINES ST MARTIN
DoB: 339232407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"la Montagne" 89520 Lainsecq France yes
@Cadastre
@Geotag
4255800 322273152 @Company
@Persons
@UBO
@INPI
MOUFFRON Benoit
DoB: 1966-02-14
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin l'Echellier 89560 Lain France yes
@Cadastre
@Geotag
4255801 322273152 @Company
@Persons
@UBO
@INPI
EARL BENNETON
DoB: 383768504
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"grangette" 89520 Thury France yes
@Cadastre
@Geotag
4255802 322273152 @Company
@Persons
@UBO
@INPI
TAVELIN Jean-Baptiste Alexandre
DoB: 1989-10-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Delétangs Grandchamp 89350 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
4255803 322273152 @Company
@Persons
@UBO
@INPI
SEVERIN Rémi
DoB: 1984-09-30
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Gué Paillard la Chapelle Saints-en-Puisaye 89520 SAINTS France yes
@Cadastre
@Geotag
4255804 322273152 @Company
@Persons
@UBO
@INPI
EARL DES OUVOTS
DoB: 323402180
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
89520 Saints France yes
@Cadastre
@Geotag
4255805 322273152 @Company
@Persons
@UBO
@INPI
BARREY Hugues
DoB: 1973-02-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Les Metz 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
4255806 322273152 @Company
@Persons
@UBO
@INPI
BABUT Mathieu Jean-Michel mandataire représentant de la SCEA des GUER
DoB: 1981-04-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Guérins 89520 Moutiers en Puisaye 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.