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 342121720 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6589862 342121720 @Company
@Persons
@UBO
@INPI
LEBLANC Lionel Louis
DoB: 1971-11-23
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Chemin des Cannetières 89100 Sens FRANCE
6589863 342121720 @Company
@Persons
@UBO
@INPI
LEBLANC Lionel Louis
DoB: 1971-11-23
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Cannetières 89100 Sens FRANCE
6589864 342121720 @Company
@Persons
@UBO
@INPI
REGNIER Claude Jean Pierre Georges
DoB: 1953-03-31
PoB: 21253 Étalante FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Perrières 89700 Epineuil FRANCE
6589865 342121720 @Company
@Persons
@UBO
@INPI
VAUTRIN Frédéric Raymond René
DoB: 1967-12-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Hêtre 89880 Charbuy FRANCE
6589866 342121720 @Company
@Persons
@UBO
@INPI
THIESSON Bernard Gilles Martial
DoB: 1956-08-25
PoB: 89345 Saint-Florentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 89000 Auxerre FRANCE
6589867 342121720 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude Maurice
DoB: 1952-02-27
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Recteur Marcel Bouchard 21121 Fontaine-lès-Dijon FRANCE
6589868 342121720 @Company
@Persons
@UBO
@INPI
BISSERON Thierry Pierre René
DoB: 1964-04-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Etangs 89113 Charbuy FRANCE
6589869 342121720 @Company
@Persons
@UBO
@INPI
BLIN Jean Pierre Georges
DoB: 1958-01-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Postaillerie 58500 Clamecy FRANCE
6589870 342121720 @Company
@Persons
@UBO
@INPI
BOULIC Claude Pierre Yves
DoB: 1967-12-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de l'Intérieur 89113 Charbuy FRANCE
6589871 342121720 @Company
@Persons
@UBO
@INPI
BUREAU Christian Lucien
DoB: 1944-01-27
PoB: 21102 Brazey-en-Morvan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Boulevard Eugène Spuller 21000 Dijon FRANCE
6589872 342121720 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: 71566 Verdun-sur-le-Doubs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Torteron 18150 Cuffy FRANCE
6589873 342121720 @Company
@Persons
@UBO
@INPI
CHAUSSY Jean Luc
DoB: 1969-01-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Dames 89240 Chevannes FRANCE
6589874 342121720 @Company
@Persons
@UBO
@INPI
COACHE Josette Bernadette
DoB: 1949-02-21
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89100 Soucy FRANCE
6589875 342121720 @Company
@Persons
@UBO
@INPI
DELZAIVE Stéphane Patrice
DoB: 1974-09-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Combeau 58600 Fourchambault FRANCE
6589876 342121720 @Company
@Persons
@UBO
@INPI
REBILLOT DONOT Marie Thérèse Denise Léone
DoB: 1942-12-07
PoB: 25214 Écot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée Marcelle Pardé 21240 Talant FRANCE
6589877 342121720 @Company
@Persons
@UBO
@INPI
FAORO Sandra Marie Angèle
DoB: 1972-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alexandre Nicolas 21000 Dijon FRANCE
6589878 342121720 @Company
@Persons
@UBO
@INPI
FORTE Michel Alain
DoB: 1954-05-16
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue de la Libération 77130 Montereau-Fault-Yonne FRANCE
6589879 342121720 @Company
@Persons
@UBO
@INPI
GARNARAT Marcel Georges Jacques
DoB: 1953-06-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maunoir 89460 Bazarnes FRANCE
6589880 342121720 @Company
@Persons
@UBO
@INPI
GOUREAU Philippe Fernand René
DoB: 1951-09-23
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Aloysius Bertrand 21000 Dijon FRANCE
6589881 342121720 @Company
@Persons
@UBO
@INPI
LARRECQ Guy Henri Jean
DoB: 1954-01-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Avenue du Docteur Arnold 75012 Paris FRANCE
6589882 342121720 @Company
@Persons
@UBO
@INPI
RONCIN MACRON Françoise Josiane
DoB: 1950-09-29
PoB: 89088 Chassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89110 Chassy FRANCE
6589883 342121720 @Company
@Persons
@UBO
@INPI
MASSON Philippe Henri Alexandre
DoB: 1947-04-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Chevannes 89000 Saint-Georges-sur-Baulche FRANCE
6589884 342121720 @Company
@Persons
@UBO
@INPI
VAN MAELE Philippe René Prosper
DoB: 1955-07-06
PoB: 89463 Villeneuve Saint-Salves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue Neuve du Pâtis 45200 Montargis FRANCE
6589885 342121720 @Company
@Persons
@UBO
@INPI
VENTALON André
DoB: 1957-12-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Chênes, le bois des grottes 21380 Asnières-lès-Dijon 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.