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 324239367 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3257036 324239367 @Company
@Persons
@UBO
@INPI
GOBET Richard
DoB: 1977-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COL DE BOUBON 69860 Saint-Jacques-des-Arrêts France
3257037 324239367 @Company
@Persons
@UBO
@INPI
JAMBON Christian
DoB: 1960-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Luquets 69840 Cenves France
3257038 324239367 @Company
@Persons
@UBO
@INPI
DOUARD Thierry
DoB: 1964-12-17
PoB: 37132 Loches (37) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Jolletieres 37600 Loches France
3257039 324239367 @Company
@Persons
@UBO
@INPI
COLLONGE Aristide
DoB: 1953-03-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
PETITE DIANE 69860 Saint-Jacques-des-Arrêts France
3257040 324239367 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1977-07-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BOURBON 69860 Saint-Jacques-des-Arrêts France
3257041 324239367 @Company
@Persons
@UBO
@INPI
JUILLARD Rene
DoB: 1930-11-14
PoB: 69035 Cenves (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69840 Cenves France
15416485 324239367 @Company
@Persons
@UBO
@INPI
GOBET Richard
DoB: 1977-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bourbois 69840 Cenves France
15416486 324239367 @Company
@Persons
@UBO
@INPI
PREVOT Ludovic Claude Bernard Martin
DoB: 1981-04-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Grange Puisseaud 69840 Cenves France
15416487 324239367 @Company
@Persons
@UBO
@INPI
DOUARD Thierry
DoB: 1964-12-17
PoB: 37132 Loches (37) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Jolletieres 37600 Loches France
15416488 324239367 @Company
@Persons
@UBO
@INPI
JACQUET Christophe
DoB: 1982-11-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Petite Diane Saint-Jacques-des-Arrêts 69860 Deux-Grosnes France
15416489 324239367 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1977-07-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bourbon Saint-Jacques-des-Arrêts 69860 Deux-Grosnes France
15416490 324239367 @Company
@Persons
@UBO
@INPI
GARDETTE Vincent
DoB: 1970-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Haires 69840 Cenves 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.