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 380143727 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11538669 380143727 @Company
@Persons
@UBO
@INPI
LEDOUX COUTHIER Marie-Françoise
DoB: 1951-11-03
PoB: ALLEREY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLEBERNY ( 21350 VITTEAUX FRANCE
11538670 380143727 @Company
@Persons
@UBO
@INPI
CHAUDRON LAFFAGE Monique Marie-Thérèse Régine
DoB: 1928-04-26
PoB: VILLEBERNY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POUILLENAY 21150 VENAREY LES LAUMES FRANCE
11538671 380143727 @Company
@Persons
@UBO
@INPI
GALLIEN LACHOT Bernadette Marcelle Françoise
DoB: 1947-08-12
PoB: ALISE SAINTE REINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLEBERNY 21450 FRANCE
11538672 380143727 @Company
@Persons
@UBO
@INPI
VOGELAAR LOUWS Jannetje
DoB: 1943-04-30
PoB: STELLENDAM (HOLLANDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GENAY 21140 SEMUR EN AUXOIS FRANCE
11538673 380143727 @Company
@Persons
@UBO
@INPI
THEURET Jean-Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 RUE DE LONGVIC 21000 DIJON FRANCE
11538674 380143727 @Company
@Persons
@UBO
@INPI
GUENON NOCQUARD Madeleine Marie-Thérèse
DoB: 1934-06-01
PoB: LA VILLENEUVE LES CONVERS (21)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
DARCEY 21150 VENAREY LES LAUMES FRANCE
11538675 380143727 @Company
@Persons
@UBO
@INPI
LEDOUX COUTHIER Marie-Françoise
DoB: 1951-11-03
PoB: ALLEREY (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLEBERNY 21350 VITTEAUX FRANCE
11538676 380143727 @Company
@Persons
@UBO
@INPI
GUITON Jean
DoB: 1949-12-09
PoB: MONJAY (71)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BLIGNY LES BEAUNE 21200 BEAUNE FRANCE
11538677 380143727 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean-Baptiste
DoB: 1945-07-30
PoB: NUITS ST GEORGES (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CONCOEUR ET CORBOIN 21700 NUITS SAINT GEORGES FRANCE
11538678 380143727 @Company
@Persons
@UBO
@INPI
PUTELAT Olivier Louis Albert
DoB: 1958-12-24
PoB: LYON 3E (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEURIZOT 21350 VITTEAUX FRANCE
11538679 380143727 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique Hélène Yvette Marie
DoB: 1962-08-24
PoB: DIJON (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CORPOYER LA CHAPELLE 21150 VENAREY LES LAUMES FRANCE
11538680 380143727 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE VINICOLE - STE COOPERATIVE AGRICOLE
DoB: 778251637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11538681 380143727 @Company
@Persons
@UBO
@INPI
NEUGNOT Pierre Roger Paul
DoB: 1959-06-26
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GENAY 21140 SEMUR EN AUXOIS FRANCE
11538682 380143727 @Company
@Persons
@UBO
@INPI
LACHOT Paul Clément Gustave
DoB: 1940-03-09
PoB: BOUX SOUS SALMAISE (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLEBERNY 21350 VITTEAUX FRANCE
11538683 380143727 @Company
@Persons
@UBO
@INPI
ROSEY Jean-Baptiste Claude Henri
DoB: 1934-02-27
PoB: DIJON (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MENETREUX LE PITOIS 21150 VENAREY LES LAUMES FRANCE
11538684 380143727 @Company
@Persons
@UBO
@INPI
FROIDUROT Guy François Etienne
DoB: 1937-04-10
PoB: ALISE SAINTE REINE (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLAVIGNY SUR OZERAIN 21150 VENAREY LES LAUMES FRANCE
11538685 380143727 @Company
@Persons
@UBO
@INPI
LOUWS Adriaan
DoB: 1942-11-21
PoB: OOSEKAPELLE (HOLLANDE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GENAY 21140 SEMUR EN AUXOIS FRANCE
11538686 380143727 @Company
@Persons
@UBO
@INPI
LEGOU Jacky Marcel
DoB: 1956-12-02
PoB: VOSNE ROMANEE (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CONCOEUR ET CORBOIN 21700 NUITS SAINT GEORGES FRANCE
11538687 380143727 @Company
@Persons
@UBO
@INPI
VADOT Roland Joseph Jean-Baptiste
DoB: 1938-04-20
PoB: BLANCEY (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLENEUVE SOUS CHARNY 21350 VITTEAUX FRANCE
11538688 380143727 @Company
@Persons
@UBO
@INPI
GAEC CENDRIER
DoB: 950494740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21450 LA VILLENEUVE LES CONVERS FRANCE
11538689 380143727 @Company
@Persons
@UBO
@INPI
GELOT Joseph Désiré
DoB: 1945-05-04
PoB: MEULSON (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MEULSON 21510 AIGNAY LE DUC 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.