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 388261109 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394698 388261109 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent Pierre Marie
DoB: 1953-07-12
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de la Résistance 39100 Dole France yes
@Cadastre
@Geotag
394699 388261109 @Company
@Persons
@UBO
@INPI
BRENOT ROQUEL Françoise Marie
DoB: 1953-03-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Résistance 39100 Dole France yes
@Cadastre
@Geotag
394700 388261109 @Company
@Persons
@UBO
@INPI
BRUN GERAULT Marie Noëlle France
DoB: 1949-04-19
PoB: Feldkirch Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gay Lussac 75005 Paris France yes
@Cadastre
@Geotag
394701 388261109 @Company
@Persons
@UBO
@INPI
JOBARD COLLEU Jacqueline Madeleine Claude Marie Agnès
DoB: 1944-10-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Claude Dalseme 92190 Meudon France yes
@Cadastre
@Geotag
394702 388261109 @Company
@Persons
@UBO
@INPI
COLLEU Pierre François Louis Gabriel
DoB: 1952-01-27
PoB: 27350 Illiers-l'Évêque (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Claude Dalseme 92190 Meudon France yes
@Cadastre
@Geotag
394703 388261109 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pierre Jean Désiré
DoB: 1953-03-13
PoB: 71093 La Chapelle-Saint-Sauveur (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Turgot 21000 Dijon France yes
@Cadastre
@Geotag
394704 388261109 @Company
@Persons
@UBO
@INPI
KANNO Jun
DoB: 1956-04-25
PoB: Shimane Ken Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre et Marie Curie 75005 Paris France yes
@Cadastre
@Geotag
394705 388261109 @Company
@Persons
@UBO
@INPI
PICAUD Bernard Georges
DoB: 1950-02-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1277 Route de Lupy 58130 Vaux d'Amognes France yes
@Cadastre
@Geotag
394706 388261109 @Company
@Persons
@UBO
@INPI
RICHARD BAIL Anne Hortense Marie
DoB: 1987-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
394707 388261109 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean-Marie
DoB: 1951-05-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France yes
@Cadastre
@Geotag
394708 388261109 @Company
@Persons
@UBO
@INPI
RICHARD SICARD Elise Françoise Marie
DoB: 1982-05-23
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Moineaux 97460 Saint-Paul France yes
@Cadastre
@Geotag
394709 388261109 @Company
@Persons
@UBO
@INPI
RICHARD Paul Jacques Marcel
DoB: 1984-02-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue De Dantzig 75015 Paris France yes
@Cadastre
@Geotag
394710 388261109 @Company
@Persons
@UBO
@INPI
RICHARD LEPELTIER Valentine Chantal Marie
DoB: 1986-09-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Jean Jaurès 10000 Troyes France yes
@Cadastre
@Geotag
394711 388261109 @Company
@Persons
@UBO
@INPI
ROQUEL Mathieu Marie
DoB: 1978-08-17
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Louis Blanc 69009 Lyon France yes
@Cadastre
@Geotag
394712 388261109 @Company
@Persons
@UBO
@INPI
ROQUEL Thomas Marie Daniel
DoB: 1982-08-21
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Nicolas De Staël 21000 Dijon France yes
@Cadastre
@Geotag
394713 388261109 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent Pierre Marie
DoB: 1953-07-12
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Résistance 39100 Dole France yes
@Cadastre
@Geotag
11313195 388261109 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent Pierre Marie
DoB: 1953-07-12
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de la Résistance 39100 Dole 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.