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 322315003 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756720 322315003 @Company
@Persons
@UBO
@INPI
FERRET Patrick
DoB: 1958-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Monterrains 71960 Serrières France
756721 322315003 @Company
@Persons
@UBO
@INPI
BESSON Fabrice
DoB: 1980-11-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit les Grands Champs 71960 Serrières France
756722 322315003 @Company
@Persons
@UBO
@INPI
BENAS Richard
DoB: 1972-01-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit la Tuilerie 71960 Serrières France
756723 322315003 @Company
@Persons
@UBO
@INPI
BALANDRAS Cédric
DoB: 1975-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit les Guérins 71960 Serrières France
756724 322315003 @Company
@Persons
@UBO
@INPI
BALANDRAS Michel
DoB: 1950-03-22
PoB: 07313 Serrières (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieu-dit le Moulin 71960 Serrières France
756725 322315003 @Company
@Persons
@UBO
@INPI
BENAS Patrick Christophe
DoB: 1969-06-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Tuilerie 71960 Serrières France
756726 322315003 @Company
@Persons
@UBO
@INPI
COMBIER Jean-Michel
DoB: 1966-09-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Provenchères 71960 Serrières France
756727 322315003 @Company
@Persons
@UBO
@INPI
ROBIN Julien Rémy
DoB: 1980-11-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Farge 71960 Serrières France
3604124 322315003 @Company
@Persons
@UBO
@INPI
FERRET Patrick
DoB: 1958-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
3604125 322315003 @Company
@Persons
@UBO
@INPI
GONON Maurice
DoB: 1940-11-19
PoB: 71350 Pierreclos (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
3604126 322315003 @Company
@Persons
@UBO
@INPI
BALANDRAS Jean Marc
DoB: 1955-08-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
CENVES 69840 Juliénas France
3604127 322315003 @Company
@Persons
@UBO
@INPI
COMBIER Jean
DoB: 1942-01-30
PoB: 07313 Serrières (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
3604128 322315003 @Company
@Persons
@UBO
@INPI
JONCHET Jacky
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
3604129 322315003 @Company
@Persons
@UBO
@INPI
BENAS Maurice
DoB: 1937-12-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos France
3604130 322315003 @Company
@Persons
@UBO
@INPI
TERRIER Claudius
DoB: 1931-04-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
SERRRIERES 71960 Pierreclos France
3604131 322315003 @Company
@Persons
@UBO
@INPI
BALANDRAS Michel
DoB: 1950-03-22
PoB: 07313 Serrières (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
SERRIERES 71960 Pierreclos 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.