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 381420843 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8614496 381420843 @Company
@Persons
@UBO
@INPI
GUILLIEN Philippe
DoB: 1958-04-19
PoB: EPIRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU GAILLARD 58800 EPIRY FRANCE
8614497 381420843 @Company
@Persons
@UBO
@INPI
THEPENIER Pierre
DoB: 1966-08-14
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Grange du Bois 58190 Ruages FRANCE
8614498 381420843 @Company
@Persons
@UBO
@INPI
LORRÉ Alexandre
DoB: 1988-09-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Moulin de Tavenay 58800 Sardy-les-Epiry FRANCE
8614499 381420843 @Company
@Persons
@UBO
@INPI
RATHEAU Joël
DoB: 1956-08-20
PoB: 58008 ANTHIEN 58 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58800 ANTHIEN FRANCE
8614500 381420843 @Company
@Persons
@UBO
@INPI
DUCROT Jean-François
DoB: 1974-08-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58800 CORBIGNY FRANCE
8614501 381420843 @Company
@Persons
@UBO
@INPI
GIBE Bertrand
DoB: 1977-08-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Cave 58800 Corbigny FRANCE
8614502 381420843 @Company
@Persons
@UBO
@INPI
COLAS Pascal
DoB: 1969-08-27
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcilly 58210 Saint-Pierre-du-Mont FRANCE
8614503 381420843 @Company
@Persons
@UBO
@INPI
LOISY Fabien
DoB: 1991-04-04
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route des Etangs Maré le Bas 58800 Cervon FRANCE
8614504 381420843 @Company
@Persons
@UBO
@INPI
DUBUIS Benoît
DoB: 1986-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jules Renard 58800 Chitry-les-Mines FRANCE
8614505 381420843 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1984-08-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Challementeau 58420 Challement FRANCE
8614506 381420843 @Company
@Persons
@UBO
@INPI
PERREAU Daniel
DoB: 1961-08-22
PoB: 58145 LORMES 58 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHASSEIGNE 58800 ANTHIEN FRANCE
8614507 381420843 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout Résidence "les Jardins d'Octobre" 21000 Dijon FRANCE
8614508 381420843 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis-Armand ZI des Chanoux 93330 Neuilly-sur-Seine FRANCE
8614509 381420843 @Company
@Persons
@UBO
@INPI
COQUILLON Laurine
DoB: 1993-03-29
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Chaumes 58230 Planchez FRANCE
15955043 381420843 @Company
@Persons
@UBO
@INPI
LORRÉ Alexandre
DoB: 1988-09-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Moulin de Tavenay 58800 Sardy-lès-Épiry FRANCE
15955044 381420843 @Company
@Persons
@UBO
@INPI
LOISY Fabien
DoB: 1991-04-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 Route des Etangs Maré le Bas 58800 Cervon FRANCE
15955045 381420843 @Company
@Persons
@UBO
@INPI
COLAS Pascal
DoB: 1969-08-27
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcilly 58210 Saint-Pierre-du-Mont FRANCE
15955046 381420843 @Company
@Persons
@UBO
@INPI
PERREAU Daniel
DoB: 1961-08-22
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chasseigne 58800 Anthien FRANCE
15955047 381420843 @Company
@Persons
@UBO
@INPI
GENET Damien
DoB: 1995-01-31
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moissy 58190 Moissy-Moulinot FRANCE
15955048 381420843 @Company
@Persons
@UBO
@INPI
JALQUIN David
DoB: 1988-07-08
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pont 58350 Châteauneuf-Val-de-Bargis FRANCE
15955049 381420843 @Company
@Persons
@UBO
@INPI
COQUILLON Laurine
DoB: 1993-03-29
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chaumes 58230 Planchez FRANCE
15955050 381420843 @Company
@Persons
@UBO
@INPI
GILBERT Alexis
DoB: 1985-07-16
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Véron 58350 Chasnay FRANCE
15955051 381420843 @Company
@Persons
@UBO
@INPI
DUCROT Jean-François
DoB: 1974-08-09
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58800 Corbigny FRANCE
15955052 381420843 @Company
@Persons
@UBO
@INPI
THEPENIER Pierre-Jacques
DoB: 1966-08-14
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Grange du Bois 58190 Ruages FRANCE
15955053 381420843 @Company
@Persons
@UBO
@INPI
GIBE Bertrand
DoB: 1977-08-28
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue de la Cave 58800 Corbigny FRANCE
15955054 381420843 @Company
@Persons
@UBO
@INPI
DUBUIS Benoît
DoB: 1986-07-15
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Rue Jules Renard 58800 Chitry-les-Mines FRANCE
15955055 381420843 @Company
@Persons
@UBO
@INPI
FNR REVICOP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Davout 21000 Dijon FRANCE
15955056 381420843 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Neuilly-sur-Seine 104 Boulevard Louis-Armand Zone Industrielle des Chanoux 93330 Neuilly-sur-Marne 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.