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 379306657 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11980892 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique
DoB: 1942-07-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes France yes
@Cadastre
@Geotag
11980893 379306657 @Company
@Persons
@UBO
@INPI
MARCILLAT Bernard
DoB: 1944-11-18
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 le Hameau du Lac 74320 Sévrier France yes
@Cadastre
@Geotag
11980894 379306657 @Company
@Persons
@UBO
@INPI
MARCILLAT Bernard
DoB: 1944-11-18
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 le Hameau du Lac 74320 Sévrier France yes
@Cadastre
@Geotag
11980895 379306657 @Company
@Persons
@UBO
@INPI
SERON Jean Michel
DoB: 1938-09-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue De la Maveria Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11980896 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU LARZAC - MONTREDON 11000 Carcassonne France yes
@Cadastre
@Geotag
11980897 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET EMERY Isabelle
DoB: 1966-08-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RAYMOND POGNON - VALLEE DES COLONS 98800 Noumea France yes
@Cadastre
@Geotag
11980898 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET MARZUCCHI Anne-Sophie
DoB: 1971-03-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE LA TOUR 69420 Condrieu France yes
@Cadastre
@Geotag
11980899 379306657 @Company
@Persons
@UBO
@INPI
SERON Alain
DoB: 1947-07-05
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue ST LOUIS 78000 Versailles France yes
@Cadastre
@Geotag
15923229 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique
DoB: 1942-07-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Lille 6400 Cannes France yes
@Cadastre
@Geotag
15923230 379306657 @Company
@Persons
@UBO
@INPI
MARCILLAT Bernard
DoB: 1944-11-18
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 le Hameau du Lac 74320 Sévrier France yes
@Cadastre
@Geotag
15923231 379306657 @Company
@Persons
@UBO
@INPI
MARCILLAT Bernard
DoB: 1944-11-18
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 le Hameau du Lac 74320 Sévrier France yes
@Cadastre
@Geotag
15923232 379306657 @Company
@Persons
@UBO
@INPI
SERON Agathe
DoB: 1972-06-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Blanchardière le Tremblay 49520 Ombrée d'Anjou France yes
@Cadastre
@Geotag
15923233 379306657 @Company
@Persons
@UBO
@INPI
SERON BODOY Delphine
DoB: 1974-08-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15923234 379306657 @Company
@Persons
@UBO
@INPI
SERON Frédéric
DoB: 1976-07-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Minard 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15923235 379306657 @Company
@Persons
@UBO
@INPI
SERON Alexandre
DoB: 1974-10-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 1, 117 Gypsy road, SE79 QS 0 London Royaume-Uni yes
@Cadastre
@Geotag
15923236 379306657 @Company
@Persons
@UBO
@INPI
SERON Paul
DoB: 1980-09-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Anjou 78000 Versailles France yes
@Cadastre
@Geotag
15923237 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET Pierre
DoB: 1965-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lille 6400 Cannes France yes
@Cadastre
@Geotag
15923238 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET EMERY Isabelle
DoB: 1966-08-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RAYMOND POGNON - VALLEE DES COLONS 98800 Noumea France yes
@Cadastre
@Geotag
15923239 379306657 @Company
@Persons
@UBO
@INPI
BOUCHET MARZUCCHI Anne-Sophie
DoB: 1971-03-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE LA TOUR 69420 Condrieu 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.