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 393095955 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4275692 315312967 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION ET PARTICIPATION VITI- VINICOLE S.E.P.V.
DoB: 393095955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Enfer 21200 Beaune France yes
@Cadastre
@Geotag
11504069 515620417 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION ET PARTICIPATION VITI-VINICOLE - SEPV
DoB: 393095955
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE D'ENFER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523527 314306747 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION ET PARTICIPATION VITI VINICOLE
DoB: 393095955
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Enfer 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11556801 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET DROUHIN Robert André Henry
DoB: 1933-09-25
PoB: PARIS 7EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE D'ENFER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11556802 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET DROUHIN Robert André Henry
DoB: 1933-09-25
PoB: PARIS 7EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE D'ENFER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11556803 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN Frédéric Louis-Joseph Laurent
DoB: 1968-03-19
PoB: BEAUNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA MAIRIE 21200 BOUZE LES BEAUNE FRANCE yes
@Cadastre
@Geotag
11556804 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN Philippe Henry Maurice Noël André
DoB: 1961-08-23
PoB: BEAUNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE D'ENFER BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11556805 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN BOSS Véronique Suzanne Thérèse Guigone
DoB: 1962-12-01
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE LA VILLEE 21200 COMBERTAULT FRANCE yes
@Cadastre
@Geotag
11556806 393095955 @Company
@Persons
@UBO
@INPI
GUERRIERO Thierry
DoB: 1958-02-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DU MAUTHIER 21420 ECHEVRONNE FRANCE yes
@Cadastre
@Geotag
11556807 393095955 @Company
@Persons
@UBO
@INPI
JOUSSET-DROUHIN Laurent René Michel
DoB: 1966-08-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
504 MUNRO AVENUE - NEW YORK 10543 MAMARONECK - 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11556808 393095955 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 RUE DE SAINT CYR CP 409 69338 LYON 09 FRANCE yes
@Cadastre
@Geotag
11556809 393095955 @Company
@Persons
@UBO
@INPI
RENART, GUION ET ASSOCIES
DoB: 352203251
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11556810 393095955 @Company
@Persons
@UBO
@INPI
LHUILLIER Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Ernest Bailly 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11556811 393095955 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69009 Lyon 09 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.