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 344897616 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10856051 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L HABITAT DE LA COTE D OR
DoB: 344897616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 boulevard Voltaire 21000 Dijon FRANCE
10856052 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L HABITAT DE LA COTE D OR
DoB: 344897616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 boulevard Voltaire 21000 Dijon FRANCE
11472700 302641782 @Company
@Persons
@UBO
@INPI
DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2bis rue Maréchal Leclerc 21070 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504174 344897616 @Company
@Persons
@UBO
@INPI
EL HASSOUNI Hamid
DoB: 1977-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 impasse aux Champs Bonhomme 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504175 344897616 @Company
@Persons
@UBO
@INPI
EL HASSOUNI Hamid
DoB: 1977-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 impasse aux Champs Bonhomme 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504176 344897616 @Company
@Persons
@UBO
@INPI
MACAIGNE Jean-Francois, Charles, Albert
DoB: 1971-05-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Ernest Bailly 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504177 344897616 @Company
@Persons
@UBO
@INPI
JASPART Emmanuel, Frédéric
DoB: 1956-08-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Champollion 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504178 344897616 @Company
@Persons
@UBO
@INPI
DEREPAS Marie-Louis
DoB: 1947-11-22
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 boulevard Eugène Fyot Résidence le Jardin des Capucines 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504179 344897616 @Company
@Persons
@UBO
@INPI
POPARD MUNOZ Colette
DoB: 1952-07-12
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Edouard Estaunié 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504180 344897616 @Company
@Persons
@UBO
@INPI
PRIBETICH Pierre
DoB: 1956-12-28
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Chabot Charny 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504181 344897616 @Company
@Persons
@UBO
@INPI
PERCEROT Louis
DoB: 1945-11-10
PoB: 25578 VALDAHON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ANTOINE LE MOITURIER 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504182 344897616 @Company
@Persons
@UBO
@INPI
GROSPRETRE - GAUVIN Yves, Alain
DoB: 1955-12-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DU CROMOIS 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504183 344897616 @Company
@Persons
@UBO
@INPI
CHRISMENT Fabrice
DoB: 1948-12-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE LEJEAS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504184 344897616 @Company
@Persons
@UBO
@INPI
COSTA KESKIC Christiane
DoB: 1956-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE CASTELNAU - 31C 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504185 344897616 @Company
@Persons
@UBO
@INPI
GERVAIS André Pierre
DoB: 1950-05-13
PoB: 21004 Aignay-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Edouard Belin 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504186 344897616 @Company
@Persons
@UBO
@INPI
NICOLARDOT COLOMBET Claudette
DoB: 1949-09-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Lafayette Résidence 135 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504187 344897616 @Company
@Persons
@UBO
@INPI
VINDIGNI Patrick
DoB: 1953-01-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Weatonga 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504188 344897616 @Company
@Persons
@UBO
@INPI
POIRIER Alain, Georges
DoB: 1949-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B avenue des Droits de l'Homme 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504189 344897616 @Company
@Persons
@UBO
@INPI
REMOND Joelle, Henriette, Madeleine, Lucienne
DoB: 1951-08-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Morel Retz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504190 344897616 @Company
@Persons
@UBO
@INPI
MASLOUHI Badiaa
DoB: 1968-08-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place de la Fontaine d'Ouche APP 194 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504191 344897616 @Company
@Persons
@UBO
@INPI
BLAYA Delphine, Genevieve, Herminie
DoB: 1975-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 à place Granville 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504192 344897616 @Company
@Persons
@UBO
@INPI
JUNCHAT Michel, Paul
DoB: 1947-06-05
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Vignes 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504193 344897616 @Company
@Persons
@UBO
@INPI
CHATEAU Patrice, Pierre, Marie
DoB: 1959-11-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Turgot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504194 344897616 @Company
@Persons
@UBO
@INPI
DIEMUNSCH Sophie, Laure, Alexandra
DoB: 1973-10-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Marbotte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504195 344897616 @Company
@Persons
@UBO
@INPI
FALCONNET Thierry, Julien
DoB: 1964-11-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place Marcel Naudot 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504196 344897616 @Company
@Persons
@UBO
@INPI
PERRET TONOT Céline, Jacqueline, Suzanne
DoB: 1968-06-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Henri Barbusse 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504197 344897616 @Company
@Persons
@UBO
@INPI
ANDREOLETY TELLEZ Jacqueline, Jeanne
DoB: 1944-01-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue des Grives 21110 Longchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504198 344897616 @Company
@Persons
@UBO
@INPI
BOUHELIER Jean-Pierre, Paul
DoB: 1948-02-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Edgar Quinet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515670 15950173 @Company
@Persons
@UBO
@INPI
DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 21000 Dijon FRANCE
11523183 500585559 @Company
@Persons
@UBO
@INPI
DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 B rue Maréchal Leclerc 21000 Dijon FRANCE
11523184 500585559 @Company
@Persons
@UBO
@INPI
DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2B rue du Maréchal Leclerc 21000 Dijon FRANCE
13570257 771300027 @Company
@Persons
@UBO
@INPI
GRAND DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B Rue du Maréchal Leclerc 21000 Dijon FRANCE
13570258 771300027 @Company
@Persons
@UBO
@INPI
GRAND DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2B Rue du Maréchal Leclerc 21000 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.