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 377734611 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3763206 377734611 @Company
@Persons
@UBO
@INPI
GERARD Henry Jean-Joseph
DoB: 1936-08-15
PoB: 05003 Aiguilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Tamaris 71640 Givry FRANCE yes
@Cadastre
@Geotag
3763207 377734611 @Company
@Persons
@UBO
@INPI
CONVERS Isabelle Paule Denise
DoB: 1963-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de la République 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3763208 377734611 @Company
@Persons
@UBO
@INPI
CONVERS Isabelle Paule Denise
DoB: 1963-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de la République 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3763209 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3763210 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3763211 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT GERARD Denise Marie
DoB: 1934-04-17
PoB: 89227 Ligny-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Tamaris 71640 Givry FRANCE yes
@Cadastre
@Geotag
3763212 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT MONNOT Françoise Elisabeth
DoB: 1932-11-16
PoB: 89227 Ligny-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue d'Amsterdam 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3763213 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT Claude-Noelle
DoB: 1938-12-25
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cité Champagne 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
3763214 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT MAISON Colette Andrée Germaine Edmée
DoB: 1943-04-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route Nationale 89580 Gy-l'Evêque FRANCE yes
@Cadastre
@Geotag
3763215 377734611 @Company
@Persons
@UBO
@INPI
CONVERS Jean-Marc, Claude, Lucien
DoB: 1959-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Amont 21410 Ancey FRANCE yes
@Cadastre
@Geotag
3763216 377734611 @Company
@Persons
@UBO
@INPI
GERARD BERDAL Catherine
DoB: 1960-12-15
PoB: 71475 St-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Neuve 89550 Héry FRANCE yes
@Cadastre
@Geotag
11531689 377734611 @Company
@Persons
@UBO
@INPI
GERARD Henry Jean-Joseph
DoB: 1936-08-15
PoB: 05003 AIGUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES TAMARIS 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
11531690 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT CONVERS Elisabeth Monique
DoB: 1935-08-26
PoB: 89345 ST FLORENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LECOULTEUX 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11531691 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT GERARD Denise Marie
DoB: 1934-04-17
PoB: 89227 LIGNY LE CHATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DES TAMARIS 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
11531692 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT MONNOT Françoise Elisabeth
DoB: 1932-11-16
PoB: 89227 LIGNY LE CHATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE D'AMSTERDAM 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
11531693 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT Claude-Noelle
DoB: 1938-12-25
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CITE CHAMPAGNE 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
11531694 377734611 @Company
@Persons
@UBO
@INPI
CHARLOT MAISON Colette Andrée Germaine Edmée
DoB: 1943-04-10
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RTE NATIONALE 89580 GY L EVEQUE FRANCE yes
@Cadastre
@Geotag
11531695 377734611 @Company
@Persons
@UBO
@INPI
CONVERS Jean-Marc, Claude, Lucien
DoB: 1959-03-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Amont 21410 Ancey FRANCE yes
@Cadastre
@Geotag
11531696 377734611 @Company
@Persons
@UBO
@INPI
CONVERS Isabelle Paule Denise
DoB: 1963-11-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de la République 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11531697 377734611 @Company
@Persons
@UBO
@INPI
GERARD BERDAL Catherine
DoB: 1960-12-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Neuve 89550 Héry FRANCE yes
@Cadastre
@Geotag
11531698 377734611 @Company
@Persons
@UBO
@INPI
GERARD ZEBINA Marianne Marguerite
DoB: 1964-01-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Durand 52200 Langres 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.