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 326518933 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386228 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE GEVREY-CHAMBERTIN
DoB: 326518933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Beaune 21220 Gevrey-Chambertin France
5997341 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE GEVREY-CHAMBERTIN
DoB: 326518933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Beaune 21220 Gevrey-Chambertin France
11526151 326518933 @Company
@Persons
@UBO
@INPI
POUILLY Charles Georges Laurent
DoB: 1960-09-15
PoB: 21458 Noiron-sous-Gevrey FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue de la Grand Cour 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526152 326518933 @Company
@Persons
@UBO
@INPI
BAUDRION Régis
DoB: 1948-06-15
PoB: 71239 ISSY L EVEQUE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
chemin du pied du four CHAMBOLLE MUSIGNY 21220 Chambolle-Musigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526153 326518933 @Company
@Persons
@UBO
@INPI
MARTIN Henri
DoB: 1943-02-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue LAVAUT 21220 Brochon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526154 326518933 @Company
@Persons
@UBO
@INPI
ALLEXANT Christophe Thierry
DoB: 1964-07-20
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Layer Cidex 33 21910 Saulon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526155 326518933 @Company
@Persons
@UBO
@INPI
NAUDIN Pascal Didier Abel
DoB: 1960-11-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Basse 21220 Reulle-Vergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526156 326518933 @Company
@Persons
@UBO
@INPI
GORGET Christian Maurice
DoB: 1961-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 impasse des Violettes 21910 Barges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526157 326518933 @Company
@Persons
@UBO
@INPI
GOUJON CLERC Myriam
DoB: 1971-04-24
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse de la Varaude 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526158 326518933 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Gilbet Henri Edmond
DoB: 1944-05-30
PoB: 21295 GEVREY CHAMBERTIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
sathenay 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526159 326518933 @Company
@Persons
@UBO
@INPI
JEANROCH Daniel Léon Joseph
DoB: 1952-06-01
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 AV. CHARLES DE GAULLE BROCHON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526160 326518933 @Company
@Persons
@UBO
@INPI
POUILLY POUILLY GOURSAUD Marianne
DoB: 1986-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 impasse des écoles 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526161 326518933 @Company
@Persons
@UBO
@INPI
MICHEL JACQUEY Nathalie
DoB: 1964-02-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue du Moulin 21910 Saulon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526162 326518933 @Company
@Persons
@UBO
@INPI
BART MARQUET Odile
DoB: 1956-10-16
PoB: 21390 MARSANNAY LA COTE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Moreau 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526163 326518933 @Company
@Persons
@UBO
@INPI
GELIN Stephen Claude Marcel
DoB: 1948-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 RUE NOISOT 0 21710 FIXIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526164 326518933 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Philippe Marie Henri
DoB: 1956-07-20
PoB: 21295 GEVREY CHAMBERTIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 RTE DE BEAUNE 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526165 326518933 @Company
@Persons
@UBO
@INPI
NICOLLE TRAVAILLOT Joëlle Henriette Jeanne
DoB: 1945-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE DE LAVANT 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526166 326518933 @Company
@Persons
@UBO
@INPI
VICHARD Sylvaine
DoB: 1963-08-06
PoB: 39198 Dole FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de la Sans Fond lotissement les Tilleuls 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526167 326518933 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Gilbert
DoB: 1944-05-30
PoB: 21295 Gevrey-Chambertin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Sathenay 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
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.