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 329824023 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8554065 329824023 @Company
@Persons
@UBO
@INPI
CHAUSSARD Maurice
DoB: 1921-12-09
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BARIZEY 71640 GIVRY FRANCE
8554066 329824023 @Company
@Persons
@UBO
@INPI
DUFRENE Alain Jean Claude
DoB: 1946-05-14
PoB: SAINT JEAN DE MAURIENNE 74
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU VIEUX CHATEAU BUXY 71390 BUXY FRANCE
8554067 329824023 @Company
@Persons
@UBO
@INPI
GREUTER Henri Eugene
DoB: 1937-06-06
PoB: MONTBELIARD DOUBS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE SAINT JEAN GAP 5000 GAP FRANCE
8554068 329824023 @Company
@Persons
@UBO
@INPI
POILLOT Jean Louis Joseph Eugene
DoB: 1942-06-19
PoB: ASNIERES LES DIJON 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 IMPASSE DE LA CATHEDRALE AUTUN 71400 AUTUN FRANCE
8554069 329824023 @Company
@Persons
@UBO
@INPI
SCHORR Charles Gerard Nicolas
DoB: 1943-01-19
PoB: ESSEY LES NANCY M & M
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DU 8 MAI ESSEY LES NANCY 54270 ESSEY LES NANCY FRANCE
8554070 329824023 @Company
@Persons
@UBO
@INPI
MINARD Pierre Raymond
DoB: 1942-07-16
PoB: AUTUN 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT FORGEOT 71400 AUTUN FRANCE
8554071 329824023 @Company
@Persons
@UBO
@INPI
LHUILLIER Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE ERNEST BAILLY DIJON 21000 DIJON FRANCE
8554072 329824023 @Company
@Persons
@UBO
@INPI
LAVOINE Christian Jacques
DoB: 1946-10-26
PoB: MONTMORENCY VAL D'OISE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
HOTEL DU PARC SALIES DE BEARN 64270 SALIES DE BEARN FRANCE
8554073 329824023 @Company
@Persons
@UBO
@INPI
BON BOISSOT Yvonne Jeannine
DoB: 1936-05-25
PoB: LUX 71
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE DES ALOUETTES SAINT REMY 71100 CHALON SUR SAONE FRANCE
8554074 329824023 @Company
@Persons
@UBO
@INPI
CORADINI Pascal
DoB: 1959-02-23
PoB: VERDUN MEUSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 ALL. MON JARDIN VERDUN 55100 VERDUN FRANCE
8554075 329824023 @Company
@Persons
@UBO
@INPI
SA LOMBRICULTURE MODERNE
DoB: 326941234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE NESVRES SAINT DESERT 71390 BUXY FRANCE
8554076 329824023 @Company
@Persons
@UBO
@INPI
SARL LOMBRICULTURE DE LA VALLEE (SOCIETE D'EXPLOITATION DE)
DoB: 328802699
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE LOMBRICOLE DE LA CHAUDAINE BARIZEY 71640 GIVRY FRANCE
8554077 329824023 @Company
@Persons
@UBO
@INPI
SARL LCM BOURGOGNE
DoB: 328275284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHASSIGNY 52190 CHASSIGNY FRANCE
8554078 329824023 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BECART FRERES
DoB: 329369664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 RUE DU HAM BLESSY 62120 BLESSY$ FRANCE
8554079 329824023 @Company
@Persons
@UBO
@INPI
SARL LOMBRI CULTURE MODERNE DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE GIVRY SAINT REMY 71100 CHALON SUR SAONE FRANCE
8554080 329824023 @Company
@Persons
@UBO
@INPI
SARL SICA RECHERCHES ET EXPLOITATIONS TECHNIQUES NOUVELLES
DoB: 328162615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINT FORGEOT 71400 AUTUN FRANCE
8554081 329824023 @Company
@Persons
@UBO
@INPI
SARL HUM DOUBS
DoB: 329478895
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES REPLENOTS VILLERS LE LAC DOUBS 25130 VILLERS LE LAC FRANCE
8554082 329824023 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LCM VELAY
DoB: 331554881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
02 RUE DU REPOS DE LA FONTAINE BRIVES CHARENSAC 43700 BRIVES CHARENSAC FRANCE
8554083 329824023 @Company
@Persons
@UBO
@INPI
SARL RECHERCHE NATURE 2000
DoB: 332455864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DES GOTS LUSIGNY 3230 LUSIGNY FRANCE
8554084 329824023 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA NOUE COLINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CERNON SUR COOLE MARNE 51240 CERNON SUR COOLE FRANCE
8554085 329824023 @Company
@Persons
@UBO
@INPI
SARL SOCIETE INDUSTRIELLE D'ELEVAGE DE LOMBRICS
DoB: 329813760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE MAURICE EMMANUEL DIJON 21000 DIJON FRANCE
8554086 329824023 @Company
@Persons
@UBO
@INPI
SARL LOMBRICULTURE DRUJON
DoB: 329653950
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA REDOUTE HAUTEFOND 71600 HAUTEFOND FRANCE
8554087 329824023 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION FERME AGRICULTURE RECHERCHES NOVELLES
DoB: 330130568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VENIZY 89210 VENIZY FRANCE
8554088 329824023 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE PROVENCE LOMBRICS
DoB: 330872615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BATIMENT B4 LES POMMIERS VITROLLES 13127 VITROLLES FRANCE
8554089 329824023 @Company
@Persons
@UBO
@INPI
REBOULET Fabien Jean Victor
DoB: 1954-07-30
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JAMBLES 71640 GIVRY FRANCE
8554090 329824023 @Company
@Persons
@UBO
@INPI
JACOB Roger
DoB: 1943-12-15
PoB: MACON 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TERRANS PIERRE DE BRESSE 71270 PIERRE DE BRESSE FRANCE
8554091 329824023 @Company
@Persons
@UBO
@INPI
LANG Dominique Lucien
DoB: 1955-11-10
PoB: COMPERTRIX MARNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTCEZ LONGEVAS 51000 CHALON SUR MARNE FRANCE
8554092 329824023 @Company
@Persons
@UBO
@INPI
MEUNIER Marc
DoB: 1954-08-15
PoB: MARCILLY LES BUXY 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MARNIZOT BUXY 71390 BUXY FRANCE
8554093 329824023 @Company
@Persons
@UBO
@INPI
FOUQUART NAUDIN Evelyne Angele Raymonde
DoB: 1959-07-17
PoB: CHASSENICOURT AUBE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE NUISEMENT CHASSENICOURT 10330 CHAVANGES FRANCE
8554094 329824023 @Company
@Persons
@UBO
@INPI
BLAKE RAGUENEZ Maria Margaret
DoB: 1948-10-06
PoB: TUAN CO. GALWAY IRLANDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PERROS POULLOUGUEN CROZON 29160 CROZON FRANCE
8554095 329824023 @Company
@Persons
@UBO
@INPI
DE LA HAMAYDE Hubert Marie Maurice
DoB: 1942-10-30
PoB: BUZANCAIS INDRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
110 RUE DE MAUCOURT VITRY LE FRANCOIS 51300 FRIGNICOURT FRANCE
8554096 329824023 @Company
@Persons
@UBO
@INPI
MORTAUD Joel Jean Marie Camille
DoB: 1955-06-12
PoB: GEAY DEUX SEVRES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FLAMMES ARCHIGNY 86210 ARCHIGNY FRANCE
8554097 329824023 @Company
@Persons
@UBO
@INPI
DI PIETRO Jean Claude David
DoB: 1955-12-19
PoB: LYON 69003
P.Physique
Quality: Membre
@OCCRP Alef
@WC
01 ALL. DES ACACIAS PIERRE BENITE 69310 PIERRE BENITE FRANCE
8554098 329824023 @Company
@Persons
@UBO
@INPI
PERINEL Dominique Camille Christian
DoB: 1958-01-28
PoB: BAR LE DUC MEUSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 ALL. MON JARDIN VERDUN 55100 VERDUN FRANCE
8554099 329824023 @Company
@Persons
@UBO
@INPI
RAOULT Guy Louis Lucien Marie
DoB: 1951-09-14
PoB: SAINT CONNAN COTES DU NORD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BRIDELEC 22290 GOUDELIN FRANCE
8554100 329824023 @Company
@Persons
@UBO
@INPI
MARONNAT Gilles
DoB: 1963-09-01
PoB: MOULINS ALLIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PETIT VERNOIS LUCENAY LES AIX 58380 LUCENAY LES AIX 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.