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 342389798 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3599224 342389798 @Company
@Persons
@UBO
@INPI
LABROSSE Patrice
DoB: 1965-02-19
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Verchères 71170 Chassigny-sous-Dun France
3599225 342389798 @Company
@Persons
@UBO
@INPI
VIVIER René Jean
DoB: 1961-02-13
PoB: 71546 Trambly (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
71520 Trambly France
3599226 342389798 @Company
@Persons
@UBO
@INPI
AUBOEUF Albert
DoB: 1962-03-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71250 Buffières France
3599227 342389798 @Company
@Persons
@UBO
@INPI
BELAY Jean-Marc
DoB: 1966-07-28
PoB: 71263 Louhans (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Essarts 71580 Frontenaud France
3599228 342389798 @Company
@Persons
@UBO
@INPI
FERNOUX Marc Dominique
DoB: 1970-06-10
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71620 Saint-Didier-en-Bresse France
3599229 342389798 @Company
@Persons
@UBO
@INPI
CATARD Ludovic Jean Célestin
DoB: 1979-08-13
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Valvert 3120 Saint-Christophe France
3599230 342389798 @Company
@Persons
@UBO
@INPI
BOURGEON AUPOIX Elise Jeanine
DoB: 1965-05-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71520 Dompierre-les-Ormes France
3599231 342389798 @Company
@Persons
@UBO
@INPI
GILBERT Denis
DoB: 1966-05-25
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71520 Saint-Pierre-le-Vieux France
3599232 342389798 @Company
@Persons
@UBO
@INPI
PETIT Jean Louis
DoB: 1957-09-15
PoB: 71564 Vendenesse-lès-Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bierre 71120 Vendenesse-lès-Charolles France
3599233 342389798 @Company
@Persons
@UBO
@INPI
MAROT Jean Louis Raymond
DoB: 1966-09-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vauzelles 71220 Suin France
3599234 342389798 @Company
@Persons
@UBO
@INPI
BERTHON BLANCHET Céline
DoB: 1974-06-20
PoB: 03098 Désertines (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Sornin 3240 Saint-Sornin France
3599235 342389798 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
644 Rue des Grandes Teppes SENNECE LES MACON 71000 Mâcon France
3599236 342389798 @Company
@Persons
@UBO
@INPI
GUILLEMIN GUILLEMIN LECLERCQ Anne
DoB: 1971-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
644 Rue des Grandes Teppes Sennecé les Macon 71000 Mâcon France
15657735 342389798 @Company
@Persons
@UBO
@INPI
LABROSSE Patrice
DoB: 1965-02-19
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Verchères 71170 Chassigny-sous-Dun France
15657736 342389798 @Company
@Persons
@UBO
@INPI
LABROSSE Patrice
DoB: 1965-02-19
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Verchères 71170 Chassigny-sous-Dun France
15657737 342389798 @Company
@Persons
@UBO
@INPI
VIVIER René Jean
DoB: 1961-02-13
PoB: 71546 Trambly (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
71520 Trambly France
15657738 342389798 @Company
@Persons
@UBO
@INPI
VIVIER René Jean
DoB: 1961-02-13
PoB: 71546 Trambly (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71520 Trambly France
15657739 342389798 @Company
@Persons
@UBO
@INPI
AUBOEUF Albert
DoB: 1962-03-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71250 Buffières France
15657740 342389798 @Company
@Persons
@UBO
@INPI
CATARD Ludovic Jean Célestin
DoB: 1979-08-13
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Valvert 3120 Saint-Christophe France
15657741 342389798 @Company
@Persons
@UBO
@INPI
MAROT Jean Louis Raymond
DoB: 1966-09-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vauzelles 71220 Suin France
15657742 342389798 @Company
@Persons
@UBO
@INPI
BERTHON BLANCHET Céline
DoB: 1974-06-20
PoB: 03098 Désertines (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Sornin 3240 Saint-Sornin France
15657743 342389798 @Company
@Persons
@UBO
@INPI
DEVELLE Julien
DoB: 1984-10-25
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Fontaine 21360 Montceau-et-Écharnant France
15657744 342389798 @Company
@Persons
@UBO
@INPI
RYON Gilles
DoB: 1969-01-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2064 Route de Béréziat - Dommartin 1380 Bâgé-Dommartin France
15657745 342389798 @Company
@Persons
@UBO
@INPI
MONTILLET CARRETTE Isabelle
DoB: 1973-07-03
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Têtes 71220 Verosvres France
15657746 342389798 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1988-03-26
PoB: 71014 Autun (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Vincents 71190 Mesvres France
15657747 342389798 @Company
@Persons
@UBO
@INPI
LALOI Rémi
DoB: 1991-10-03
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Voisins 3230 Paray-le-Frésil France
15657748 342389798 @Company
@Persons
@UBO
@INPI
RENON Benoît Jean
DoB: 1989-08-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
521 Route de la Brosse Ronde 71520 Dompierre-les-Ormes France
15657749 342389798 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69007 Lyon France
15657750 342389798 @Company
@Persons
@UBO
@INPI
AUSEIS
DoB: 788671139
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 Rue de Gerland 69007 Lyon Cedex 07 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.