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 381843580 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394502 381843580 @Company
@Persons
@UBO
@INPI
EMERY Philippe
DoB: 1967-05-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Balay 21270 Perrigny-sur-l'Ognon France
394503 381843580 @Company
@Persons
@UBO
@INPI
DUTARTRE Fabien Claude André
DoB: 1969-09-05
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30 Rue de Varennes 39290 Champagney France
394504 381843580 @Company
@Persons
@UBO
@INPI
DRUOT Eric Jean Marie
DoB: 1975-03-14
PoB: 39198 Dole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
3 La Mare 39290 Mutigney France
394505 381843580 @Company
@Persons
@UBO
@INPI
BONVALOT Alexandre Henri Roland
DoB: 1974-01-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Place du Monument 39290 Dammartin-Marpain France
394506 381843580 @Company
@Persons
@UBO
@INPI
EMERY Patrick François
DoB: 1962-06-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Champs Mourey 39290 Champagney France
394507 381843580 @Company
@Persons
@UBO
@INPI
TARTERET Ludovic Joël
DoB: 1976-12-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Route De Pontailler 21270 Perrigny-sur-l'Ognon France
394508 381843580 @Company
@Persons
@UBO
@INPI
MEUX Emmanuel Gérard Damien
DoB: 1967-04-30
PoB: 21038 Auxonne (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Mare 39290 Mutigney France
11314051 381843580 @Company
@Persons
@UBO
@INPI
BARBIER Christian Marius
DoB: 1947-07-04
PoB: 39096 Champagney (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39290 Champagney France
11314052 381843580 @Company
@Persons
@UBO
@INPI
MEUX André Pierre Francois
DoB: 1946-06-30
PoB: 39377 Mutigney (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39290 Mutigney France
11314053 381843580 @Company
@Persons
@UBO
@INPI
DRUOT René Roger Marie
DoB: 1947-08-28
PoB: Montrond le Chateau (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
39290 Mutigney France
11314054 381843580 @Company
@Persons
@UBO
@INPI
EMERY Christophe
DoB: 1967-05-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
21270 Perrigny-sur-l'Ognon France
11314055 381843580 @Company
@Persons
@UBO
@INPI
BARBIER Christian Marius
DoB: 1947-07-04
PoB: 39096 Champagney (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39290 Champagney France
11314056 381843580 @Company
@Persons
@UBO
@INPI
MEUX André Pierre Francois
DoB: 1946-06-30
PoB: 39377 Mutigney (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39290 Mutigney France
11314057 381843580 @Company
@Persons
@UBO
@INPI
DRUOT René Roger Marie
DoB: 1947-08-28
PoB: Montrond le Chateau (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39290 Mutigney France
11314058 381843580 @Company
@Persons
@UBO
@INPI
EMERY Christophe
DoB: 1967-05-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21270 Perrigny-sur-l'Ognon France
11314059 381843580 @Company
@Persons
@UBO
@INPI
BONVALOT Gérard Gilbert André
DoB: 1945-05-20
PoB: 39188 Dammartin-Marpain (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39290 Dammartin-Marpain France
11314060 381843580 @Company
@Persons
@UBO
@INPI
BELLENEY Camille Edmond Léon
DoB: 1936-01-29
PoB: 39335 Moissey (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39290 Dammartin-Marpain France
11314061 381843580 @Company
@Persons
@UBO
@INPI
ATHIAS Gilles Marie Paul
DoB: 1957-06-01
PoB: 39377 Mutigney (39) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
39290 Mutigney 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.