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 332265271 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624337 332265271 @Company
@Persons
@UBO
@INPI
JANIAUD Daniel
DoB: 1940-06-06
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ST GERMAIN EN BRIONNAIS 71610 Saint-Julien-de-Civry France
3624338 332265271 @Company
@Persons
@UBO
@INPI
DELANGLE Dominique
DoB: 1959-01-23
PoB: 71133 La Clayette (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
VARENNES SOUS DUN 71800 La Clayette France
3624339 332265271 @Company
@Persons
@UBO
@INPI
VAIZAND Dominique
DoB: 1951-11-08
PoB: 71421 Saint-Germain-en-Brionnais (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
ST GERMAIN EN BRIONNAIS 71610 Saint-Julien-de-Civry France
3624340 332265271 @Company
@Persons
@UBO
@INPI
VIZIER Louis
DoB: 1926-09-09
PoB: 42257 Saint-Martin-d'Estréaux (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Avenue du Lac 71800 La Clayette France
3624341 332265271 @Company
@Persons
@UBO
@INPI
PAPERIN Philippe
DoB: 1960-10-08
PoB: 71006 Amanzé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
AMANZE 71610 Saint-Julien-de-Civry France
3624342 332265271 @Company
@Persons
@UBO
@INPI
DUMONT Roger
DoB: 1947-02-25
PoB: 71110 Chassigny-sous-Dun (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
71170 Chauffailles France
3624343 332265271 @Company
@Persons
@UBO
@INPI
MICHEL Jean Claude
DoB: 1950-11-01
PoB: 71133 La Clayette (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BOEUF 71610 Dyo France
3624344 332265271 @Company
@Persons
@UBO
@INPI
MILLIER Christian
DoB: 1963-05-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
MUSSY 71800 Vauban France
3624345 332265271 @Company
@Persons
@UBO
@INPI
VERNAY Andre
DoB: 1959-02-01
PoB: 71133 La Clayette (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
EN SOLEIL 71800 Saint-Symphorien-des-Bois France
3624346 332265271 @Company
@Persons
@UBO
@INPI
FAYARD Bruno
DoB: 1964-07-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
CORSON 71800 Saint-Laurent-en-Brionnais France
3624347 332265271 @Company
@Persons
@UBO
@INPI
LAFAY Rene
DoB: 1955-01-31
PoB: 71483 Saint-Symphorien-des-Bois (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
VIEUX BOURG 71800 Saint-Symphorien-des-Bois 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.