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 382042174 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10884254 382042174 @Company
@Persons
@UBO
@INPI
LARDEAU Frédéric, Antoine
DoB: 1963-10-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 chemin des Meuniers 1290 Crottet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884255 382042174 @Company
@Persons
@UBO
@INPI
MOURENAS André Louis René
DoB: 1959-02-24
PoB: Oujda (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Orangers 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884256 382042174 @Company
@Persons
@UBO
@INPI
BESANCON Guy
DoB: 1963-03-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 1540 Perrex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884257 382042174 @Company
@Persons
@UBO
@INPI
VUILLARD LAY Marie-Hélène
DoB: 1959-04-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chambard 1290 Cruzilles-les-Mepillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884258 382042174 @Company
@Persons
@UBO
@INPI
PARNET Jérôme
DoB: 1969-12-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
815 route de Montagnat 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884259 382042174 @Company
@Persons
@UBO
@INPI
SCHIAVINI Pascal Marie
DoB: 1958-04-16
PoB: 01136 Cruzilles-les-Mepillat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Rassaziere 1290 Cruzilles-les-Mepillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884260 382042174 @Company
@Persons
@UBO
@INPI
NAVORET Christophe
DoB: 1967-03-18
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fourniers 1290 Laiz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884261 382042174 @Company
@Persons
@UBO
@INPI
DENAVE Paul
DoB: 1947-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71260 Aze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884262 382042174 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1951-05-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Prosper Mérimée 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884263 382042174 @Company
@Persons
@UBO
@INPI
PELUD Laurent
DoB: 1968-05-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Boule 1750 Saint-Laurent-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884264 382042174 @Company
@Persons
@UBO
@INPI
LARDEAU Christian
DoB: 1939-07-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Belle 30770 Campestre et Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884265 382042174 @Company
@Persons
@UBO
@INPI
JANET Jean
DoB: 1941-05-05
PoB: 21531 Rouvray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulay 71370 Baudrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884266 382042174 @Company
@Persons
@UBO
@INPI
DEMOLIN Jean Pierre
DoB: 1951-09-03
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Sonville 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
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.