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 325267573 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11511089 325267573 @Company
@Persons
@UBO
@INPI
BATTISTINI Gérald Jean-Louis
DoB: 1958-02-17
PoB: DIJON (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DU BREUIL 21490 VAROIS ET CHAIGNOT FRANCE
11511090 325267573 @Company
@Persons
@UBO
@INPI
BATTISTINI Gérald Jean-Louis
DoB: 1958-02-17
PoB: DIJON (21)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DU BREUIL 21490 VAROIS ET CHAIGNOT FRANCE
11511091 325267573 @Company
@Persons
@UBO
@INPI
BATTISTINI Mathieu
DoB: 1988-08-01
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
11 RUE DU BREUIL 21490 VAROIS ET CHAIGNOT FRANCE
11511092 325267573 @Company
@Persons
@UBO
@INPI
BATTISTINI Mathieu
DoB: 1988-08-01
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU BREUIL 21490 VAROIS ET CHAIGNOT FRANCE
11511093 325267573 @Company
@Persons
@UBO
@INPI
BASMA Bruno
DoB: 1959-12-21
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1307 route des Sources 83330 Le Castellet FRANCE
11511094 325267573 @Company
@Persons
@UBO
@INPI
BUATOIS Jean-Pierre Michel
DoB: 1954-08-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE D'AHUY 21121 HAUTEVILLE LES DIJON FRANCE
11511095 325267573 @Company
@Persons
@UBO
@INPI
BATTISTINI Julie
DoB: 1992-05-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Promenade du Fort 21490 Varois et Chaignot FRANCE
11511096 325267573 @Company
@Persons
@UBO
@INPI
ACTIS - AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
11511097 325267573 @Company
@Persons
@UBO
@INPI
BREUIL Lionel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BD REMBRAND 21000 DIJON 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.