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 325192433 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11497876 325192433 @Company
@Persons
@UBO
@INPI
GUIOT Alain
DoB: 1947-08-12
PoB: 21556 Saint-Léger-Triey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Verger 21200 Beaune FRANCE
11497877 325192433 @Company
@Persons
@UBO
@INPI
VANNIEUWENHUYSE Olivier
DoB: 1973-08-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Château 21500 Moutiers-Saint-Jean FRANCE
11497878 325192433 @Company
@Persons
@UBO
@INPI
VANNIEUWENHUYSE Olivier
DoB: 1973-08-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Château 21500 Moutiers-Saint-Jean FRANCE
11497879 325192433 @Company
@Persons
@UBO
@INPI
GAMBEY Michel Pierre-Marie
DoB: 1963-04-14
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Alexandre Estignard 25000 Besançon FRANCE
11497880 325192433 @Company
@Persons
@UBO
@INPI
LACOUCHE Michel
DoB: 1955-11-28
PoB: 19269 TREIGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 A rue des Charmilles 71590 Gergy FRANCE
11497881 325192433 @Company
@Persons
@UBO
@INPI
MOSTACCI Pierre
DoB: 1959-07-11
PoB: 59456 Pecquencourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route d'Agencourt 21700 Nuits-Saint-Georges FRANCE
11497882 325192433 @Company
@Persons
@UBO
@INPI
VIVANT Denis Anne-Claude
DoB: 1963-09-20
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 RUE DE CHENOVE 21000 DIJON FRANCE
11497883 325192433 @Company
@Persons
@UBO
@INPI
PATTIER Jean-François
DoB: 1953-07-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOUS LE PUITS 71640 ST MARTIN SOUS MONTAIGU FRANCE
11497884 325192433 @Company
@Persons
@UBO
@INPI
PRIEGO Philippe
DoB: 1964-10-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Forêt 71360 Saisy FRANCE
11497885 325192433 @Company
@Persons
@UBO
@INPI
LAMBOROT PERNEY Marie-Thérèse
DoB: 1947-10-11
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 route de Tronchy 71370 Saint-Etienne En Bresse FRANCE
11497886 325192433 @Company
@Persons
@UBO
@INPI
LARGY Michel
DoB: 1949-02-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Eglantines 71670 Le Breuil FRANCE
11497887 325192433 @Company
@Persons
@UBO
@INPI
THEIS Marcel
DoB: 1938-06-12
PoB: 21253 ETALANTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
11497888 325192433 @Company
@Persons
@UBO
@INPI
REMY Christine
DoB: 1963-09-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 71190 Brion FRANCE
11497889 325192433 @Company
@Persons
@UBO
@INPI
WEYRICH Alain
DoB: 1952-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Kir CH Chartreuse 21033 Dijon FRANCE
11497890 325192433 @Company
@Persons
@UBO
@INPI
NAUD Jean-Claude
DoB: 1945-10-24
PoB: 24514 Saint-Vivien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Rente Saint-Bénigne 21600 Longvic FRANCE
11497891 325192433 @Company
@Persons
@UBO
@INPI
BECHLER Francis
DoB: 1964-09-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Jean-Didier 71300 Montceau-les-Mines FRANCE
11497892 325192433 @Company
@Persons
@UBO
@INPI
BESSON Stephane
DoB: 1971-12-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue de la Bourrelière 71440 Montret FRANCE
11497893 325192433 @Company
@Persons
@UBO
@INPI
THEVENIN Jacques
DoB: 1948-03-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Louise Michel 21240 Talant FRANCE
11497894 325192433 @Company
@Persons
@UBO
@INPI
DENOYELLE Ludovic
DoB: 1956-05-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Hector Berlioz 21800 Chevigny-Saint-Sauveur FRANCE
11497895 325192433 @Company
@Persons
@UBO
@INPI
FRIZOT Gérard, Jean
DoB: 1952-08-27
PoB: 71542 Toulon-sur-Arroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Eugène 71320 Toulon-sur-Arroux FRANCE
11497896 325192433 @Company
@Persons
@UBO
@INPI
THEVENIN Philippe, Marie, Georges
DoB: 1958-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin du Bois Doré 69120 Vaulx en vélin FRANCE
11497897 325192433 @Company
@Persons
@UBO
@INPI
CHATELARD Roger, Henri
DoB: 1944-03-30
PoB: Hattendorf ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Roman 42120 Saint-Vincent-de-Boisset FRANCE
11497898 325192433 @Company
@Persons
@UBO
@INPI
MARCIAUX LORY Colette Marie-Claude
DoB: 1959-08-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DES GOUMERANDES 21200 STE MARIE LA BLANCHE FRANCE
11497899 325192433 @Company
@Persons
@UBO
@INPI
ASSOC MEDICO EDUCATIVE CHALONNAISE - CAT FAUCONNET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 270 CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
11497900 325192433 @Company
@Persons
@UBO
@INPI
ESPACES LE CLOS DE MOURON - CAT MONTRET ET TOURNUS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI NORD BP 86 71700 TOURNUS FRANCE
11497901 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION AGEF DE NUITS ST GEORGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Philippe Lebon ZI BP 110 21703 Nuits-Saint-Georges FRANCE
11497902 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES PAPILLONS BLANCS DE L'AUTUNOIS -CAT D'AUTUN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 135 AUTUN 71404 AUTUN FRANCE
11497903 325192433 @Company
@Persons
@UBO
@INPI
ASSOC POUR ADULTES ET JEUNES HANDICAPES DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CAT DE CRISSEY - RUE PAUL SABATIER PROLONGEE, ZI DE CRISSEY CRISSEY 71530 FRANCE
11497904 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES PAPILLONS BLANCS DE BEAUNE - CAT DE BEAUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE JACQUES GERMAIN BEAUNE 21200 BEAUNE FRANCE
11497905 325192433 @Company
@Persons
@UBO
@INPI
ASSOC CENTRE NATIONAL MUTUALISTE DE MONTBARD - CAT MUTUALISTE DE MONTBARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE CHARLES DE GAULLE MONTBARD 21500 MONTBARD FRANCE
11497906 325192433 @Company
@Persons
@UBO
@INPI
LES PAPILLONS BLANCS DU CREUSOT ET SA REGION - CAT LE BREUIL-
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 RUE DE MONTCOY 71670 LE BREUIL FRANCE
11497907 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION "ADEP 21" - CAT PEP 21
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE DES CORTOTS 21121 FONTAINE LES DIJON FRANCE
11497908 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION ACODEGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue Chanoine Bordet 21000 Dijon FRANCE
11497909 325192433 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARALYSES DE FRANCE - A.P.F.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 IMPASSE DU MONTBOUCHARD 21800 QUETIGNY FRANCE
11497910 325192433 @Company
@Persons
@UBO
@INPI
JUILLARD Céline
DoB: 1975-09-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Château 21700 Villers-la-Faye 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.