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 334426558 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11531140 334426558 @Company
@Persons
@UBO
@INPI
MATRAT Alain, Henri, Marcel
DoB: 1959-03-08
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
11531141 334426558 @Company
@Persons
@UBO
@INPI
MATRAT Alain, Henri, Marcel
DoB: 1959-03-08
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
11531142 334426558 @Company
@Persons
@UBO
@INPI
MONTENOT BOUCHET Reine, Marie, Gabrielle
DoB: 1944-04-22
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie les Plantes 21330 Larrey FRANCE yes
@Cadastre
@Geotag
11531143 334426558 @Company
@Persons
@UBO
@INPI
MONTENOT BOUCHET Reine, Marie, Gabrielle
DoB: 1944-04-22
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tuilerie les Plantes 21330 Larrey FRANCE yes
@Cadastre
@Geotag
11531144 334426558 @Company
@Persons
@UBO
@INPI
COUCHENEY André, Paul
DoB: 1941-10-28
PoB: 89321 Ravières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Courlis 21500 Planay FRANCE yes
@Cadastre
@Geotag
11531145 334426558 @Company
@Persons
@UBO
@INPI
DRZAZGA COUCHENGY Ginette
DoB: 1944-09-14
PoB: 21201 Coulmier-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Courlis 21500 Planay FRANCE yes
@Cadastre
@Geotag
11531146 334426558 @Company
@Persons
@UBO
@INPI
DESLIENS Pierre, Edmond, Louis
DoB: 1941-05-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Forges 89160 Jully FRANCE yes
@Cadastre
@Geotag
11531147 334426558 @Company
@Persons
@UBO
@INPI
DESLIENS Louis-Nicolas, André
DoB: 1974-01-09
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Axel Dorseuil 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
11531148 334426558 @Company
@Persons
@UBO
@INPI
MATRAT Bernard, Louis, Maurice
DoB: 1956-01-29
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dom Plancher 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
11531149 334426558 @Company
@Persons
@UBO
@INPI
BOUCHER Maurice, Rustique, Lucien
DoB: 1939-08-27
PoB: 21470 Origny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tuilerie les Plantes 21330 Larrey FRANCE yes
@Cadastre
@Geotag
11531150 334426558 @Company
@Persons
@UBO
@INPI
PRIGENT COUCHENEY Danielle, Emillienne
DoB: 1947-10-08
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Courlis 21500 Planay FRANCE yes
@Cadastre
@Geotag
11531151 334426558 @Company
@Persons
@UBO
@INPI
INDIVISION COUCHENEY Jean-Paul
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21500 Montbard 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.