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 332889229 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8574773 332889229 @Company
@Persons
@UBO
@INPI
PERROUSSET Andre Claude Gabriel Louis
DoB: 1959-11-30
PoB: SAINT REMY 71
P.Physique
Quality: Président
@OCCRP Alef
@WC
LAIVES 71240 SENNECEY LE GRAND FRANCE
8574774 332889229 @Company
@Persons
@UBO
@INPI
PRIN Jean Louis Henri
DoB: 1951-05-17
PoB: SAINT CYR 71
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINT CYR 71240 SENNECEY LE GRAND FRANCE
8574775 332889229 @Company
@Persons
@UBO
@INPI
CLERC Landry
DoB: 1966-09-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
29 RUE DE LA FARGE 71240 SENNECEY LE GRAND FRANCE
8574776 332889229 @Company
@Persons
@UBO
@INPI
DUPARAY Jean Luc
DoB: 1956-12-17
PoB: SAINT REMY 71
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
SAINT AMBREUIL 71240 SENNECEY LE GRAND FRANCE
8574777 332889229 @Company
@Persons
@UBO
@INPI
GENEVOIS Pierre
DoB: 1955-06-29
PoB: 71219 GIGNY SUR SAONE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOURG 71240 GIGNY SUR SAONE FRANCE
8574778 332889229 @Company
@Persons
@UBO
@INPI
VAILLANT Agnes
DoB: 1966-05-20
PoB: MACON 71
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LE CHENE JUGY 71240 SENNECEY LE GRAND FRANCE
8574779 332889229 @Company
@Persons
@UBO
@INPI
THEVENIAUX Daniel
DoB: 1958-05-26
PoB: SAINT REMY 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARNAY 71240 SENNECEY LE GRAND FRANCE
8574780 332889229 @Company
@Persons
@UBO
@INPI
GOUJON Pierre Gilbert
DoB: 1958-11-16
PoB: SAINT REMY 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NANTON 71240 SENNECEY LE GRAND FRANCE
8574781 332889229 @Company
@Persons
@UBO
@INPI
MAUDUET Denis Robert
DoB: 1961-06-26
PoB: SAINT REMY 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAPELLE DE BRANCION 71700 LA CHAPELLE DE BRANCION FRANCE
8574782 332889229 @Company
@Persons
@UBO
@INPI
PACAUD Jean Christophe
DoB: 1966-11-21
PoB: SAINT REMY 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAUMONT SUR GROSNE 71240 SENNECEY LE GRAND FRANCE
8574783 332889229 @Company
@Persons
@UBO
@INPI
VOUAUX Fabrice
DoB: 1970-07-01
PoB: BACCARAT (M & M)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERS 71240 SENNECEY LE GRAND FRANCE
8574784 332889229 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Christophe
DoB: 1974-01-16
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DULPHEY 71240 MANCEY FRANCE
15818591 332889229 @Company
@Persons
@UBO
@INPI
CAVE Rodolphe, Francois, Gérard
DoB: 1979-10-04
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Goguette 71240 Beaumont-sur-Grosne FRANCE
15818592 332889229 @Company
@Persons
@UBO
@INPI
MAUDUET Denis Robert
DoB: 1961-06-26
PoB: SAINT REMY 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nogent 71700 LA CHAPELLE DE BRANCION FRANCE
15818593 332889229 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Christophe
DoB: 1974-01-16
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dulphey 71240 Mancey FRANCE
15818594 332889229 @Company
@Persons
@UBO
@INPI
GAUTHIER PERROUSSET Evelyne, Yvette
DoB: 1961-06-15
PoB: 71131 Ciel (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 la Ruée 71240 Laives FRANCE
15818595 332889229 @Company
@Persons
@UBO
@INPI
GUITTAT Baptiste
DoB: 1996-05-23
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sully 71240 Nanton FRANCE
15818596 332889229 @Company
@Persons
@UBO
@INPI
BONNOT Victor
DoB: 1983-04-20
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 B Route de Laives 71240 Lalheue FRANCE
15818597 332889229 @Company
@Persons
@UBO
@INPI
CURTIL Jeremy
DoB: 1991-06-03
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin de Nully 71240 Saint-Cyr FRANCE
15818598 332889229 @Company
@Persons
@UBO
@INPI
WURGLER Thomas
DoB: 1979-05-05
PoB: BINNINGEN SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne 71240 Jugy FRANCE
15818599 332889229 @Company
@Persons
@UBO
@INPI
MINSTER Jean-Albert, Richard, Bernard
DoB: 1963-03-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Benne 71240 Sennecey-le-Grand FRANCE
15818600 332889229 @Company
@Persons
@UBO
@INPI
FLAMAND Christophe
DoB: 1979-07-30
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
326 Chemin du Clos Sully 71240 Nanton FRANCE
15818601 332889229 @Company
@Persons
@UBO
@INPI
GRANGER Adrien
DoB: 1985-08-13
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 Route de Buxy 71240 Saint-Ambreuil FRANCE
15818602 332889229 @Company
@Persons
@UBO
@INPI
RAILLARD Etienne
DoB: 1988-11-10
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du 4 Septembre 1944 71240 Nanton FRANCE
15818603 332889229 @Company
@Persons
@UBO
@INPI
DURIAUX Guillaume
DoB: 1995-05-24
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Longue Raie 71240 Laives 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.