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 330540345 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11543324 330540345 @Company
@Persons
@UBO
@INPI
MYON Christian Henri
DoB: 1952-09-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE CARNOT 21440 SAINT SEINE L'ABBAYE FRANCE
11543325 330540345 @Company
@Persons
@UBO
@INPI
BOLOT Didier Jean Marie
DoB: 1962-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 GRANDE RUE 21310 MIREBEAU SUR BEZE FRANCE
11543326 330540345 @Company
@Persons
@UBO
@INPI
COMPAIN Francois Marie Joseph
DoB: 1958-03-10
PoB: 21232 DOMPIERRE EN MORVAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11543327 330540345 @Company
@Persons
@UBO
@INPI
LAGOUTTE Jean-Marc Andre Louis
DoB: 1948-04-02
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7B RUE JEAN JAURES LES LAUMES 21150 VENAREY LES LAUMES FRANCE
11543328 330540345 @Company
@Persons
@UBO
@INPI
LOUIS Pascal
DoB: 1956-04-01
PoB: CHATEAURENAUD (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE BEL AIR 21000 DIJON FRANCE
11543329 330540345 @Company
@Persons
@UBO
@INPI
SEYTRE Gilles Marcel Auguste
DoB: 1944-05-05
PoB: SAINT MARC SUR SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21400 CHATILLON SUR SEINE FRANCE
11543330 330540345 @Company
@Persons
@UBO
@INPI
LECOIS Marie Dominique Antoinette
DoB: 1951-09-16
PoB: FLERS (ORNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE THEODORE DE BEZE 21000 DIJON FRANCE
11543331 330540345 @Company
@Persons
@UBO
@INPI
BRULE Jacky Alain
DoB: 1942-01-30
PoB: SENS (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 BD. THIERS 21000 DIJON FRANCE
11543332 330540345 @Company
@Persons
@UBO
@INPI
FERRY Claude Pierre Louis
DoB: 1952-01-04
PoB: CHATILLON/SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 BD. PASCAL 21000 DIJON FRANCE
11543333 330540345 @Company
@Persons
@UBO
@INPI
LECOMTE SAUVAGE Francine Marie Andree
DoB: 1956-02-29
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 RUE DE LA LIBERATION 21240 TALANT FRANCE
11543334 330540345 @Company
@Persons
@UBO
@INPI
SERIOT Philippe Pierre Michel
DoB: 1958-03-28
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE COMMERCIAL DES BUTTES 21700 NUITS SAINT GEORGES FRANCE
11543335 330540345 @Company
@Persons
@UBO
@INPI
CHASSIN Pascal Jean Marie
DoB: 1956-10-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE SAINT GEORGES 21110 FAUVERNEY FRANCE
11543336 330540345 @Company
@Persons
@UBO
@INPI
SERAINE LAGOUTTE Sylvie Suzanne Madeleine Jeanne
DoB: 1949-07-10
PoB: TROYES (AUBE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7B RUE JEAN JAURES 21150 VENAREY LES LAUMES FRANCE
11543337 330540345 @Company
@Persons
@UBO
@INPI
SAUVAGE Gilles Hugues
DoB: 1954-10-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 RUE PRIEUR DE LA COTE D'OR 21000 DIJON FRANCE
11543338 330540345 @Company
@Persons
@UBO
@INPI
LOUIS Pascal
DoB: 1956-04-01
PoB: CHATEAURENAUD 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DE BEL AIR 21000 DIJON FRANCE
11543339 330540345 @Company
@Persons
@UBO
@INPI
EURL PHARMACIE DE LA POSTE
DoB: 347383895
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 GRANDE RUE 21310 MIREBEAU SUR BEZE FRANCE
11543340 330540345 @Company
@Persons
@UBO
@INPI
LAGOUTTE Jean-Marc Andre Louis
DoB: 1948-04-02
PoB: DIJON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7B AV. JEAN JAURES LES LAUMES 21150 VENAREY LES LAUMES FRANCE
11543341 330540345 @Company
@Persons
@UBO
@INPI
SEYTRE Gilles Marcel Auguste
DoB: 1944-05-05
PoB: SAINT MARC SUR SEINE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21400 CHATILLON SUR SEINE FRANCE
11543342 330540345 @Company
@Persons
@UBO
@INPI
BRULE Jacky Alain
DoB: 1942-01-30
PoB: SENS (89)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 BD. THIERS 21000 DIJON FRANCE
11543343 330540345 @Company
@Persons
@UBO
@INPI
LECOIS Marie Dominique Antoinette
DoB: 1951-09-16
PoB: FLERS (ORNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE THEODORE DE BEZE 21000 DIJON FRANCE
11543344 330540345 @Company
@Persons
@UBO
@INPI
SNC GOURDON-CHASSIN
DoB: 384829453
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 PL. CENTRALE 21800 QUETIGNY FRANCE
11543345 330540345 @Company
@Persons
@UBO
@INPI
FERRY Claude Pierre Louis
DoB: 1952-01-04
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 BD. PASCAL 21000 DIJON FRANCE
11543346 330540345 @Company
@Persons
@UBO
@INPI
LECOMTE SAUVAGE Francine Marie Andree
DoB: 1956-02-29
PoB: NANCY (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 RUE DE LA LIBERATION 21240 TALANT FRANCE
11543347 330540345 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DES BUTTES
DoB: 341013779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DES BUTTES 21700 NUITS SAINT GEORGES FRANCE
11543348 330540345 @Company
@Persons
@UBO
@INPI
COMPAIN Francois Marie Joseph
DoB: 1958-03-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
107 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11543349 330540345 @Company
@Persons
@UBO
@INPI
MYON Christian Henri
DoB: 1952-09-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE CARNOT 21440 SAINT SEINE L'ABBAYE 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.