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 323720797 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3604270 323720797 @Company
@Persons
@UBO
@INPI
GROSJEAN Didier
DoB: 1962-01-16
PoB: 88435 Saint-Remy (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3604271 323720797 @Company
@Persons
@UBO
@INPI
CHAVANNE Alain
DoB: 1962-08-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Donzy-le-National 71250 La Vineuse-Sur-Frégande France yes
@Cadastre
@Geotag
3604272 323720797 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3604273 323720797 @Company
@Persons
@UBO
@INPI
BORDET Jean Francois
DoB: 1947-12-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CORMATIN 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
3604274 323720797 @Company
@Persons
@UBO
@INPI
MICHON Jean Marc
DoB: 1964-10-13
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
3604275 323720797 @Company
@Persons
@UBO
@INPI
BOUILLIN Jean Marie Joseph
DoB: 1944-07-25
PoB: 71532 Taizé (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13674724 323720797 @Company
@Persons
@UBO
@INPI
GROSJEAN Didier
DoB: 1962-01-16
PoB: 88435 Saint-Remy (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
13674725 323720797 @Company
@Persons
@UBO
@INPI
ROBIN Jean Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MALAY 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
13674726 323720797 @Company
@Persons
@UBO
@INPI
MICHON Jean Marc
DoB: 1964-10-13
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13674727 323720797 @Company
@Persons
@UBO
@INPI
PHILIPPON Francis
DoB: 1986-09-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 71460 Champagny-sous-Uxelles France yes
@Cadastre
@Geotag
13674728 323720797 @Company
@Persons
@UBO
@INPI
MORLET Benoît
DoB: 1983-12-04
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de la Grand Fontaine, Gugy 71460 Malay France yes
@Cadastre
@Geotag
13674729 323720797 @Company
@Persons
@UBO
@INPI
GARRET Guillaume
DoB: 1978-11-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Bidolets 71460 Chapaize France yes
@Cadastre
@Geotag
13674730 323720797 @Company
@Persons
@UBO
@INPI
PETITJEAN Kévin
DoB: 1991-05-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Talmard 71460 Malay 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.