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 341261337 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11537444 341261337 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Henri, Auguste
DoB: 1957-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B rue d'Ageville 52340 Biesles FRANCE
11537445 341261337 @Company
@Persons
@UBO
@INPI
AUBRY Sylvain Jean-Charles Paul
DoB: 1962-04-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petite rue 21450 Jours-les-Baigneux FRANCE
11537446 341261337 @Company
@Persons
@UBO
@INPI
BERNHARD Jean-Georges Frédéric
DoB: 1954-07-30
PoB: STRASBOURG 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 67360 WOERTH FRANCE
11537447 341261337 @Company
@Persons
@UBO
@INPI
CHEVALIER François Roger
DoB: 1953-11-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Grenand 21120 Crecey sur tille FRANCE
11537448 341261337 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1949-03-12
PoB: 21098 Boux-sous-Salmaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Tilleuls Présilly 21690 Boux-sous-Salmaise FRANCE
11537449 341261337 @Company
@Persons
@UBO
@INPI
ROGER RICHARD Annette Charline Huguette
DoB: 1956-07-06
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Bourgogne Chameroy 52200 Langres FRANCE
11537450 341261337 @Company
@Persons
@UBO
@INPI
BARBIERI LORY Gisèle Marie-Georgette
DoB: 1950-09-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Saint-Loup 39120 Chemin FRANCE
11537451 341261337 @Company
@Persons
@UBO
@INPI
HANCE Fabien Marie Jacques
DoB: 1974-11-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Champ Châtenois 88350 Liffol-le-Grand FRANCE
11537452 341261337 @Company
@Persons
@UBO
@INPI
GALTON François-Marie Charles
DoB: 1960-09-16
PoB: 52389 Pierrefontaines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Côté Laurent 52160 Pierrefontaines FRANCE
11537453 341261337 @Company
@Persons
@UBO
@INPI
FLEYS François Louis-Joseph
DoB: 1962-04-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conquette 12340 Rodelle FRANCE
11537454 341261337 @Company
@Persons
@UBO
@INPI
MIQUEL Jean-Louis
DoB: 1957-06-29
PoB: 12172 Le nayrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conquette 12190 Le nayrac FRANCE
11537455 341261337 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE REVISION DES COOPERATIVES AGRICOLES DE BOURGOGNE ET FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE
11537456 341261337 @Company
@Persons
@UBO
@INPI
F.R.C.A. LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine de Sabre 57420 Coin-les-Cuvry 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.