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 344188271 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8542486 344188271 @Company
@Persons
@UBO
@INPI
LAURENCY Didier Jean Mrc
DoB: 1959-01-30
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES VARENNES 71500 ST USUGE FRANCE yes
@Cadastre
@Geotag
8542487 344188271 @Company
@Persons
@UBO
@INPI
LAURENCY Didier Jean Mrc
DoB: 1959-01-30
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VARENNES 71500 ST USUGE FRANCE yes
@Cadastre
@Geotag
8542488 344188271 @Company
@Persons
@UBO
@INPI
DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: 71270 MACON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71350 ST LOUP GEANGES FRANCE yes
@Cadastre
@Geotag
8542489 344188271 @Company
@Persons
@UBO
@INPI
SANDERS AURORE
DoB: 726220320
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE LJ THENARD CHAMPFORGEUIL 71530 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8542490 344188271 @Company
@Persons
@UBO
@INPI
SA PHILICOT
DoB: 382890606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAGNY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
8542491 344188271 @Company
@Persons
@UBO
@INPI
SANDERS ALIMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI DE L'INDUSTRIE 91200 ATHIS MONS FRANCE yes
@Cadastre
@Geotag
8542492 344188271 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE INTERVAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI LES GIRANAUX 70102 ARC LES GRAY FRANCE yes
@Cadastre
@Geotag
8542493 344188271 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
8542494 344188271 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE ET VITICOLE BOURGOGNE DU SUD
DoB: 778556423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES FRERES LUMIERE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8542495 344188271 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
8542496 344188271 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE TERRE COMTOISE
DoB: 775570955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Victor Considérant Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE yes
@Cadastre
@Geotag
8542497 344188271 @Company
@Persons
@UBO
@INPI
A.B AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 RUE DU 11 NOVEMBRE 1918 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8542498 344188271 @Company
@Persons
@UBO
@INPI
AUDIT PMA
DoB: 450720842
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 rue de la Farniere ZAC d'Epinay 69400 Gleizé 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.