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 325578029 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386213 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE GENLIS
DoB: 325578029
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Pasteur 21110 Genlis France
5997326 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE GENLIS
DoB: 325578029
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Pasteur 21110 Genlis France
11515536 325578029 @Company
@Persons
@UBO
@INPI
FARKAS SANCHEZ Thérèse Marie Germaine
DoB: 1950-08-24
PoB: 21656 Varanges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 lotissement le Grand Pâtis 21110 Varanges FRANCE yes
@Cadastre
@Geotag
11515537 325578029 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1962-04-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Moulin 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11515538 325578029 @Company
@Persons
@UBO
@INPI
LIGNIER ROSSIGNOL Françoise
DoB: 1965-01-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Cessey Hameau de Vaux Sur Crosne 21560 Rémilly sur tille FRANCE yes
@Cadastre
@Geotag
11515539 325578029 @Company
@Persons
@UBO
@INPI
PEQUEGNOT Serge
DoB: 1943-10-17
PoB: BRAZEY EN PLAINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LONGEAULT 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11515540 325578029 @Company
@Persons
@UBO
@INPI
BERNARD Noël
DoB: 1941-12-11
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU POITOU 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11515541 325578029 @Company
@Persons
@UBO
@INPI
BOURDOT Romain, Thierry
DoB: 1988-02-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Prielle 21130 Flammerans FRANCE yes
@Cadastre
@Geotag
11515542 325578029 @Company
@Persons
@UBO
@INPI
CHAVOT Christophe
DoB: 1973-08-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Malte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11515543 325578029 @Company
@Persons
@UBO
@INPI
DUBUC Alain
DoB: 1947-12-19
PoB: 70480 Sauvigney-les-Pesmes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
137 rue de la Maurienne 21110 Genlis FRANCE yes
@Cadastre
@Geotag
11515544 325578029 @Company
@Persons
@UBO
@INPI
PRUDENT Fernand
DoB: 1952-02-01
PoB: 21292 GENLIS FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 du Général de Gaulle 21110 Genlis FRANCE yes
@Cadastre
@Geotag
11515545 325578029 @Company
@Persons
@UBO
@INPI
CHARLUT André
DoB: 1945-03-04
PoB: LONGEAULT (21)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de Capucines 21110 Genlis FRANCE yes
@Cadastre
@Geotag
11515546 325578029 @Company
@Persons
@UBO
@INPI
PAUTET Cyril
DoB: 1980-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue du Closeau 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
11515547 325578029 @Company
@Persons
@UBO
@INPI
LUMINET Dominique
DoB: 1958-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 B rue de Vaux Sur Crosne 21560 Rémilly sur tille 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.