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 332876515 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884755 332876515 @Company
@Persons
@UBO
@INPI
THIVANT Jean-Luc Pascal
DoB: 1961-04-09
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1211 ROUTE DU MOULIN DE SANE 71500 SORNAY FRANCE yes
@Cadastre
@Geotag
884756 332876515 @Company
@Persons
@UBO
@INPI
MASSOT Frédéric
DoB: 1974-04-10
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 AVENUE HENRI VARLOT 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
884757 332876515 @Company
@Persons
@UBO
@INPI
GRANGER David
DoB: 1977-05-10
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sane 71500 La Chapelle Naude FRANCE yes
@Cadastre
@Geotag
884758 332876515 @Company
@Persons
@UBO
@INPI
MASSOT Thierry
DoB: 1971-11-22
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
430 impasse Rippe Ronde 71500 Sornay FRANCE yes
@Cadastre
@Geotag
884759 332876515 @Company
@Persons
@UBO
@INPI
GOUX Bernard
DoB: 1969-01-30
PoB: LOUHANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DURTAL 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
884760 332876515 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Denis
DoB: 1966-07-05
PoB: 71318 MONTPONT EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DURTAL 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
884761 332876515 @Company
@Persons
@UBO
@INPI
PERNIN Philippe, Louis, Jacques
DoB: 1980-04-02
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
755 route de Courfolot 71470 Sainte-Croix FRANCE yes
@Cadastre
@Geotag
884762 332876515 @Company
@Persons
@UBO
@INPI
COMPARET Ronald, Sylvain
DoB: 1974-11-01
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1800 route de Moulin de Sane 71500 Sornay FRANCE yes
@Cadastre
@Geotag
8562420 332876515 @Company
@Persons
@UBO
@INPI
THIVANT Jean Luc Pascal
DoB: 1961-04-09
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1211 ROUTE DU MOULIN DE SANE 71500 SORNAY FRANCE yes
@Cadastre
@Geotag
8562421 332876515 @Company
@Persons
@UBO
@INPI
MASSOT Frederic
DoB: 1974-04-10
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 AVENUE HENRI VARLOT 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562422 332876515 @Company
@Persons
@UBO
@INPI
FICHET Rene
DoB: 1949-04-23
PoB: LA CHAPELLE NAUDE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHAMP GRAND BOIS LA CHAPELLE NAUDE 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562423 332876515 @Company
@Persons
@UBO
@INPI
GEOFFROY Alain
DoB: 1958-02-06
PoB: LA CHAPELLE NAUDE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CORGEAT LA CHAPELLE NAUDE 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562424 332876515 @Company
@Persons
@UBO
@INPI
MASSOT Jacques
DoB: 1951-08-27
PoB: LOUHANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 ROUTE DE SORNAY LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562425 332876515 @Company
@Persons
@UBO
@INPI
BONIN Michel
DoB: 1950-12-13
PoB: BRUAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAPELLE NAUDE 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562426 332876515 @Company
@Persons
@UBO
@INPI
THIVANT Pierre
DoB: 1946-08-28
PoB: SORNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1715 ROUTE DU MOULIN DE SANE SORNAY 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562427 332876515 @Company
@Persons
@UBO
@INPI
GRANGER Rene
DoB: 1951-04-19
PoB: MANZIAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN DE SANE LA CHAPELLE NAUDE 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8562428 332876515 @Company
@Persons
@UBO
@INPI
GOUX Bernard
DoB: 1969-01-30
PoB: LOUHANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DURTAL 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8562429 332876515 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard
DoB: 1956-11-23
PoB: MONTPONT EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAVONNAISE MONTPONT EN BRESSE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8562430 332876515 @Company
@Persons
@UBO
@INPI
ROSAIN Michel
DoB: 1950-10-11
PoB: MONTPONT EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BAUCHE MONTPONT EN BRESSE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8562431 332876515 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent Denis
DoB: 1966-07-05
PoB: 71318 MONTPONT EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DURTAL 71470 MONTPONT EN BRESSE 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.