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 326818614 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756821 326818614 @Company
@Persons
@UBO
@INPI
BARRAUD Benoît
DoB: 1984-08-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Bosquets 71250 Mazille France
756822 326818614 @Company
@Persons
@UBO
@INPI
GARRET Guillaume
DoB: 1978-11-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Bessuge 71460 Chapaize France
756823 326818614 @Company
@Persons
@UBO
@INPI
LAFOND Damien Guy
DoB: 1991-12-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 71250 Bergesserin France
756824 326818614 @Company
@Persons
@UBO
@INPI
NUGUES Claude
DoB: 1965-06-21
PoB: 71137 Cluny (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit la Grange 71250 Château France
756825 326818614 @Company
@Persons
@UBO
@INPI
CHOPIN Sylvain Yves Jean
DoB: 1971-05-24
PoB: 71106 Charolles (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Lys 71460 Chissey-lès-Mâcon France
756826 326818614 @Company
@Persons
@UBO
@INPI
DELORME Fabien
DoB: 1993-07-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Collonge 71250 Lournand France
756827 326818614 @Company
@Persons
@UBO
@INPI
CHEVALIER Lionel Henri
DoB: 1971-09-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Fragnes 71260 Cruzille France
756828 326818614 @Company
@Persons
@UBO
@INPI
EMORINE Dominique
DoB: 1960-09-26
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Blanque 71250 Lournand France
756829 326818614 @Company
@Persons
@UBO
@INPI
LATUILIERE Philippe
DoB: 1980-07-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Batillots 71250 Cluny France
756830 326818614 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1969-03-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Cours Rougeot 71250 Flagy France
756831 326818614 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-10-28
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Colombier Clermain 71520 Navour-sur-Grosne France
756832 326818614 @Company
@Persons
@UBO
@INPI
JANIN Bruno René
DoB: 1962-10-23
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Corbette 71250 Cluny France
756833 326818614 @Company
@Persons
@UBO
@INPI
LAPALUS LAPALUS-FAURE Christophe
DoB: 1962-12-16
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 71250 Jalogny France
756834 326818614 @Company
@Persons
@UBO
@INPI
REBOUX Bruno
DoB: 1971-05-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 71250 La Vineuse-Sur-Frégande France
756835 326818614 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Luc
DoB: 1972-07-14
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Curtil Neuf 71460 Malay France
756836 326818614 @Company
@Persons
@UBO
@INPI
ROCHER Daniel
DoB: 1964-04-01
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 71250 Cortambert France
3609326 326818614 @Company
@Persons
@UBO
@INPI
LATUILIERE Philippe
DoB: 1980-07-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Batillots 71250 Cluny France
3609327 326818614 @Company
@Persons
@UBO
@INPI
JANIN Bruno René
DoB: 1962-10-23
PoB: 71137 Cluny (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit la Corbette 71250 Cluny France
3609328 326818614 @Company
@Persons
@UBO
@INPI
REBOUX Bruno
DoB: 1971-05-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Sassy La Vineuse 71250 La Vineuse-Sur-Frégande France
3609329 326818614 @Company
@Persons
@UBO
@INPI
NUGUES Claude
DoB: 1965-06-21
PoB: 71137 Cluny (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit la Grange 71250 Château France
3609330 326818614 @Company
@Persons
@UBO
@INPI
MOISSENET Philippe Jean-Jacques
DoB: 1965-08-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Vers les Bois - Donzy-le-National 71250 La Vineuse-Sur-Frégande 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.