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 342074663 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3604039 342074663 @Company
@Persons
@UBO
@INPI
MATHIEU François
DoB: 1966-10-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Champeaux 71430 Saint-Vincent-Bragny France yes
@Cadastre
@Geotag
3604040 342074663 @Company
@Persons
@UBO
@INPI
BERNIGAUD Jean Marc
DoB: 1964-09-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit la Trèche 71160 Digoin France yes
@Cadastre
@Geotag
3604041 342074663 @Company
@Persons
@UBO
@INPI
CARRE Robert René
DoB: 1947-12-20
PoB: 71541 Torpes (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Michel Anguier 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3604042 342074663 @Company
@Persons
@UBO
@INPI
MERLE François Maurice
DoB: 1967-01-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Chantal 71400 Monthelon France yes
@Cadastre
@Geotag
3604043 342074663 @Company
@Persons
@UBO
@INPI
JAMBON Pierre Antoine Marc
DoB: 1971-05-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
146 Chemin de la Roche-la Roche 71960 Pierreclos France yes
@Cadastre
@Geotag
3604044 342074663 @Company
@Persons
@UBO
@INPI
LAPALUS LAPALUS FAURE Christophe
DoB: 1962-12-16
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Maison de Terre 71250 Jalogny France yes
@Cadastre
@Geotag
3604045 342074663 @Company
@Persons
@UBO
@INPI
LEBEAU Thierry
DoB: 1965-07-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maizeray 71460 Saint-Martin-du-Tartre France yes
@Cadastre
@Geotag
3604046 342074663 @Company
@Persons
@UBO
@INPI
BOUDIER Didier Christophe
DoB: 1969-02-10
PoB: 71263 Louhans (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Frettechise 71470 La Chapelle-Thècle France yes
@Cadastre
@Geotag
3604047 342074663 @Company
@Persons
@UBO
@INPI
DUVIGNAUD Jean Pierre
DoB: 1951-03-04
PoB: 71132 Ciry-le-Noble (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chevannes Queue de l'Étang 71320 Charbonnat France yes
@Cadastre
@Geotag
13472797 342074663 @Company
@Persons
@UBO
@INPI
MATHIEU François
DoB: 1966-10-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Champeaux 71430 Saint-Vincent-Bragny France yes
@Cadastre
@Geotag
13472798 342074663 @Company
@Persons
@UBO
@INPI
JAMBON Pierre Antoine Marc
DoB: 1971-05-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
146 Chemin de la Roche-la Roche 71960 Pierreclos 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.