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 328747506 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11516324 328747506 @Company
@Persons
@UBO
@INPI
LAPRAIS Andre Felix Claude Marie
DoB: 1927-10-26
PoB: NUITS ST GEORGES 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 QUAI FLEURY 21700 NUITS SAINT GEORGES FRANCE
11516325 328747506 @Company
@Persons
@UBO
@INPI
BARBIER Michel Marcel Rene
DoB: 1945-11-18
PoB: ALISE SAINTE REINE 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTIGNY MONTFORT 21500 MONTBARD FRANCE
11516326 328747506 @Company
@Persons
@UBO
@INPI
BOISSELET BILLOTTE Sylvaine Marie-Anne
DoB: 1945-03-19
PoB: PARIS (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MEUILLEY 21700 NUITS SAINT GEORGES FRANCE
11516327 328747506 @Company
@Persons
@UBO
@INPI
BOIVIN Raymond Andre
DoB: 1948-07-08
PoB: ALLEREY SUR SAONE (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FLEE 21140 SEMUR EN AUXOIS FRANCE
11516328 328747506 @Company
@Persons
@UBO
@INPI
DEVALLOIR Andre
DoB: 1925-03-16
PoB: MOURIOUX (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BUNCEY 0 21499 CHATILLON SUR SEINE FRANCE
11516329 328747506 @Company
@Persons
@UBO
@INPI
DROUHOT Bernard Jean-Francois
DoB: 1948-01-07
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B RUE DU GAL NANSOUTY 21000 DIJON FRANCE
11516330 328747506 @Company
@Persons
@UBO
@INPI
DUGAS Marie-Louise
DoB: 1945-08-04
PoB: PARIS (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 ALL. DE LA SOURCE 21000 DIJON FRANCE
11516331 328747506 @Company
@Persons
@UBO
@INPI
GACHOT Jean Joseph
DoB: 1907-10-12
PoB: AUXONNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 BD. PAUL DOUMER 21000 DIJON FRANCE
11516332 328747506 @Company
@Persons
@UBO
@INPI
GAILLARDET Rene Lucien
DoB: 1908-07-05
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 CHE. DE MAZIERES 21000 DIJON FRANCE
11516333 328747506 @Company
@Persons
@UBO
@INPI
MARMORAT Julien Joseph
DoB: 1909-01-27
PoB: SAINT APOLLINAIRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BD. GUSTAVE MORIZOT 21400 CHATILLON SUR SEINE FRANCE
11516334 328747506 @Company
@Persons
@UBO
@INPI
MERCUSOT Jacques Paul Louis
DoB: 1915-11-18
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CHATEAU 21540 SOMBERNON FRANCE
11516335 328747506 @Company
@Persons
@UBO
@INPI
COLIN LE MONNIER Mauricette Alexandrine
DoB: 1937-06-08
PoB: ARC SUR TILLE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE DES SEUILLETS 21700 NUITS SAINT GEORGES FRANCE
11516336 328747506 @Company
@Persons
@UBO
@INPI
BISSEY Jean-Marie Robert
DoB: 1930-01-11
PoB: SAINT ANTHOT (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 IMPASSE PAUL GENTY 21000 DIJON FRANCE
11516337 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE INTERPROFESSIONNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 BD. DE SEGIGNE 21000 DIJON FRANCE
11516338 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE DEPARTEMENTALE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 BD. DE SEVIGNE 21000 DIJON FRANCE
11516339 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE DE NUITS-ST-GEORGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21700 NUITS SAINT GEORGES FRANCE
11516340 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE ARTISANALE COTE D'ORIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 RUE VAUBAN 21000 DIJON FRANCE
11516341 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE DE CHATILLON SUR SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATILLON SUR SEINE 21400 CHATILLON SUR SEINE FRANCE
11516342 328747506 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE DE SOMBERNON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAIRIE 21540 SOMBERNON 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.