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 325183887 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24612 325183887 @Company
@Persons
@UBO
@INPI
BAILLARD Florent
DoB: 1971-06-05
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DU 19 MARS 1962 21200 BEAUNE FRANCE
24613 325183887 @Company
@Persons
@UBO
@INPI
GOUIN Michel Pierre Emile
DoB: 1939-03-12
PoB: BELLEFOND (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEFOND 21490 RUFFEY LES ECHIREY FRANCE
24614 325183887 @Company
@Persons
@UBO
@INPI
LAUQUIN Regis Georges Maurice
DoB: 1929-10-30
PoB: GERGY (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GERGY 71590 GERGY FRANCE
24615 325183887 @Company
@Persons
@UBO
@INPI
LAMBLIN Paul Marie Bernard Jules
DoB: 1918-01-04
PoB: SAVIGNY SOUS MALAIN (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAVIGNY SOUS MALAIN 21540 SOMBERNON FRANCE
24616 325183887 @Company
@Persons
@UBO
@INPI
MIGNOTTE Joel Louis Bernard
DoB: 1958-04-12
PoB: MERCEUIL (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MERCEUIL 21190 MEURSAULT FRANCE
24617 325183887 @Company
@Persons
@UBO
@INPI
THIBAULT Jacques
DoB: 1961-01-20
PoB: 21607 SEURRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLY LE MOUTIER 21250 SEURRE FRANCE
24618 325183887 @Company
@Persons
@UBO
@INPI
PONNAVOY Denis Marie
DoB: 1959-05-04
PoB: 21554 ST JEAN DE LOSNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAGNY LES AUBIGNY 21170 ST JEAN DE LOSNE FRANCE
24619 325183887 @Company
@Persons
@UBO
@INPI
BONNET Philippe Marie Andre
DoB: 1960-09-24
PoB: SEURRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 BRAGNY SUR SAONE FRANCE
24620 325183887 @Company
@Persons
@UBO
@INPI
RIGER Jean Charles Louis
DoB: 1935-07-15
PoB: GEANGES (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 GEANGES FRANCE
24621 325183887 @Company
@Persons
@UBO
@INPI
BIGOT Jean-Louis
DoB: 1966-11-14
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 CERCY FRANCE
24622 325183887 @Company
@Persons
@UBO
@INPI
BONNARDOT Christophe Joseph Marie
DoB: 1961-01-28
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21250 BONNENCONTRE FRANCE
24623 325183887 @Company
@Persons
@UBO
@INPI
CHALUMEAU Rene Marcel
DoB: 1948-08-07
PoB: SAINT GERMAIN DU BOIS (S ET L)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71310 SERLEY FRANCE
24624 325183887 @Company
@Persons
@UBO
@INPI
CHOLET Jean Francois Henri Philippe
DoB: 1943-04-26
PoB: CORCELLES LES ARTS (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CORCELLES LES ARTS 21190 FRANCE
24625 325183887 @Company
@Persons
@UBO
@INPI
BOREY Jean Pierre Noel
DoB: 1946-12-25
PoB: GERGY (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DU LAC 71530 CRISSEY FRANCE
24626 325183887 @Company
@Persons
@UBO
@INPI
BEGIN Patrick
DoB: 1963-06-19
PoB: CHARREY SUR SAONE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE BOMMENCONTRE 21170 CHARREY FRANCE
24627 325183887 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
42 RUE DE MULHOUSE 21000 DIJON FRANCE
11527912 325183887 @Company
@Persons
@UBO
@INPI
BAILLARD Florent
DoB: 1971-06-05
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CISSEY MEURSAULT 21190 MEURSAULT FRANCE
11527913 325183887 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Jean-Marie, Lucien
DoB: 1964-06-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Grand Pâtis 21250 Tichey FRANCE
11527914 325183887 @Company
@Persons
@UBO
@INPI
MIGNOTTE Joël Louis Bernard
DoB: 1958-04-12
PoB: MERCEUIL (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MERCEUIL 21190 MEURSAULT FRANCE
11527915 325183887 @Company
@Persons
@UBO
@INPI
THIBAULT Jacques
DoB: 1961-01-20
PoB: SEURRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLY LE MOUTIER 21250 SEURRE FRANCE
11527916 325183887 @Company
@Persons
@UBO
@INPI
PONNAVOY Denis Marie
DoB: 1959-05-04
PoB: SAINT JEAN DE LOSNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAGNY LES AUBIGNY - 21170 ST JEAN DE LOSNE FRANCE
11527917 325183887 @Company
@Persons
@UBO
@INPI
BONNET Philippe Marie André
DoB: 1960-09-24
PoB: SEURRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 BRAGNY SUR SAONE FRANCE
11527918 325183887 @Company
@Persons
@UBO
@INPI
BONNARDOT Christophe Joseph Marie
DoB: 1961-01-28
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BONNENCONTRE 21250 SEURRE FRANCE
11527919 325183887 @Company
@Persons
@UBO
@INPI
NIOT Pascal
DoB: 1964-11-17
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Etienne Champenois 21250 Tichey FRANCE
11527920 325183887 @Company
@Persons
@UBO
@INPI
CACHOT Daniel
DoB: 1955-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Bernon 21250 Broin FRANCE
11527921 325183887 @Company
@Persons
@UBO
@INPI
APERT Philippe
DoB: 1972-10-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21580 Fraignot et Vesvrotte FRANCE
11527922 325183887 @Company
@Persons
@UBO
@INPI
MINOT Cédric
DoB: 1976-04-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21610 Chaume et Courchamp FRANCE
11527923 325183887 @Company
@Persons
@UBO
@INPI
CHALUMEAU Laurent
DoB: 1971-08-16
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chiviere 71310 Serley FRANCE
11527924 325183887 @Company
@Persons
@UBO
@INPI
BOTTI Gilles
DoB: 1960-02-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71960 Chevagny-les-Chevrières FRANCE
11527925 325183887 @Company
@Persons
@UBO
@INPI
GOUOT Bruno Charles Pierre
DoB: 1965-05-07
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Tuilerie 89160 Jully FRANCE
11527926 325183887 @Company
@Persons
@UBO
@INPI
GUEUNOT Michel Georges Adolphe
DoB: 1956-11-27
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Serrée 21700 Chaux FRANCE
11527927 325183887 @Company
@Persons
@UBO
@INPI
REVI EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE
11527928 325183887 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis-Armand 93330 Neuilly-sur-Marne 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.