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 342725827 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393785 342725827 @Company
@Persons
@UBO
@INPI
MANZONI Philippe Albert
DoB: 1957-01-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Rue du Bizard 39100 Dole France yes
@Cadastre
@Geotag
393786 342725827 @Company
@Persons
@UBO
@INPI
GUEUGNON MANZONI Lyse
DoB: 1960-05-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue du Bizard 39100 Dole France yes
@Cadastre
@Geotag
393787 342725827 @Company
@Persons
@UBO
@INPI
SALVAN ET ASSOCIES S.A.
DoB: 380437764
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Molière 3100 Montluçon France yes
@Cadastre
@Geotag
393788 342725827 @Company
@Persons
@UBO
@INPI
ROGER LHUILLIER ET ASSOCIES
DoB: 398435263
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Ernest Bailly 21018 Dijon France yes
@Cadastre
@Geotag
393789 342725827 @Company
@Persons
@UBO
@INPI
RENART-GUION ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Dauphiné Le Stratège 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
393790 342725827 @Company
@Persons
@UBO
@INPI
TEYSSIEUX Emmanuel
DoB: 1971-12-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Wilson Espace Wilson 39100 Dole France yes
@Cadastre
@Geotag
397002 490616505 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
398903 834095895 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France
11309661 342725827 @Company
@Persons
@UBO
@INPI
MANZONI Philippe Albert
DoB: 1957-01-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Rue du Bizard 39100 Dole France yes
@Cadastre
@Geotag
11309662 342725827 @Company
@Persons
@UBO
@INPI
GUEUGNON MANZONI Lyse
DoB: 1960-05-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue du Bizard 39100 Dole France yes
@Cadastre
@Geotag
11309663 342725827 @Company
@Persons
@UBO
@INPI
SALVAN ET ASSOCIES S.A.
DoB: 380437764
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Molière 3100 Montluçon France yes
@Cadastre
@Geotag
11309664 342725827 @Company
@Persons
@UBO
@INPI
ROGER LHUILLIER ET ASSOCIES
DoB: 398435263
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Ernest Bailly 21018 Dijon France yes
@Cadastre
@Geotag
11309665 342725827 @Company
@Persons
@UBO
@INPI
RENART-GUION ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Dauphiné Le Stratège 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
11309666 342725827 @Company
@Persons
@UBO
@INPI
TEYSSIEUX Emmanuel
DoB: 1971-12-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Wilson Espace Wilson 39100 Dole France yes
@Cadastre
@Geotag
11319512 450268198 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France yes
@Cadastre
@Geotag
11320608 316674647 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326812 350251211 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France
11332615 316973817 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France
11334034 450267844 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337497 811491018 @Company
@Persons
@UBO
@INPI
SOLEDO
DoB: 342725827
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Léon Jouhaux 39100 Dole 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.