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 328567557 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756883 328567557 @Company
@Persons
@UBO
@INPI
BONIN Patrick
DoB: 1960-09-04
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Crays sur le Breuil 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756884 328567557 @Company
@Persons
@UBO
@INPI
ROUSSET David Florent Gérald
DoB: 1971-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1198 Route du Tacot 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756885 328567557 @Company
@Persons
@UBO
@INPI
SCHUBERT Patrick Claude
DoB: 1958-07-18
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Bonzon 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756886 328567557 @Company
@Persons
@UBO
@INPI
RICHARDOT Mathieu Louis
DoB: 1983-10-19
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
56 Rue des Tilleuls 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756887 328567557 @Company
@Persons
@UBO
@INPI
BERTHAIRE Philippe
DoB: 1961-03-16
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Tour 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756888 328567557 @Company
@Persons
@UBO
@INPI
JAILLET Stéphane
DoB: 1973-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756889 328567557 @Company
@Persons
@UBO
@INPI
PIRON Gilbert Louis
DoB: 1960-12-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756890 328567557 @Company
@Persons
@UBO
@INPI
JOUSSEAU Michel Maurice
DoB: 1957-11-09
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756891 328567557 @Company
@Persons
@UBO
@INPI
GENEIX Alexandre Bernard René
DoB: 1982-03-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye Rue du Carruge 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756892 328567557 @Company
@Persons
@UBO
@INPI
DUMONCEAU Arnaud
DoB: 1983-02-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
366 Rue Henri Boulay 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
756893 328567557 @Company
@Persons
@UBO
@INPI
JOUSSEAU Baptiste
DoB: 1986-08-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Place de la Croix 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620417 328567557 @Company
@Persons
@UBO
@INPI
BONIN Patrick
DoB: 1960-09-04
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Crays sur le Breuil 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620418 328567557 @Company
@Persons
@UBO
@INPI
ROUSSET David Florent Gérald
DoB: 1971-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1198 Route du Tacot 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620419 328567557 @Company
@Persons
@UBO
@INPI
SCHUBERT Patrick Claude
DoB: 1958-07-18
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Bonzon 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620420 328567557 @Company
@Persons
@UBO
@INPI
RICHARDOT Mathieu Louis
DoB: 1983-10-19
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
56 Rue des Tilleuls 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620421 328567557 @Company
@Persons
@UBO
@INPI
BERTHAIRE Philippe
DoB: 1961-03-16
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Tour 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620422 328567557 @Company
@Persons
@UBO
@INPI
JAILLET Stéphane
DoB: 1973-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620423 328567557 @Company
@Persons
@UBO
@INPI
PIRON Gilbert Louis
DoB: 1960-12-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620424 328567557 @Company
@Persons
@UBO
@INPI
JOUSSEAU Michel Maurice
DoB: 1957-11-09
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye 71260 Saint-Gengoux-de-Scissé France yes
@Cadastre
@Geotag
3620425 328567557 @Company
@Persons
@UBO
@INPI
GENEIX Alexandre Bernard René
DoB: 1982-03-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boye Rue du Carruge 71260 Saint-Gengoux-de-Scissé 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.