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 399693811 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11541877 503269615 @Company
@Persons
@UBO
@INPI
ONCODESIGN
DoB: 399693811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Mazen 21000 Dijon FRANCE
11553479 399693811 @Company
@Persons
@UBO
@INPI
GENNE Philippe
DoB: 1961-06-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13/15 rue Des Egemelines 21490 Bretigny FRANCE
11553480 399693811 @Company
@Persons
@UBO
@INPI
GENNE Philippe
DoB: 1961-06-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13/15 rue Des Egemelines 21490 Bretigny FRANCE
11553481 399693811 @Company
@Persons
@UBO
@INPI
HOFLACK Jan
DoB: 1960-01-14
PoB: Mechelen BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Rode-Kruis laan B 2390 MALLE BELGIQUE 0 BELGIQUE
11553482 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13/15 rue des Egemelines 21490 Bretigny FRANCE
11553483 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13/15 rue des Egemelines 21490 Bretigny FRANCE
11553484 399693811 @Company
@Persons
@UBO
@INPI
VIZILLE CAPITAL INNOVATION
DoB: 344967336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Président Carnot Espace Cordeliers 69002 Lyon 02 FRANCE
11553485 399693811 @Company
@Persons
@UBO
@INPI
BESSEGHIR Kamel Pacha
DoB: 1948-11-24
PoB: SUISSE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CH 1800 3 rue du Collège VEVEY 0 SUISSE
11553486 399693811 @Company
@Persons
@UBO
@INPI
CALYPSO'S
DoB: 451322283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rempart Saint Pierre 71100 Chalon-sur-Saône FRANCE
11553487 399693811 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
11553488 399693811 @Company
@Persons
@UBO
@INPI
SARL CLEON MARTIN BROICHOT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DE FONTAINE 21000 DIJON FRANCE
11553489 399693811 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 NEUILLY SUR SEINE FRANCE
16199053 399693811 @Company
@Persons
@UBO
@INPI
GENNE Philippe
DoB: 1961-06-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13/15 Rue Des Egemelines 21490 Bretigny FRANCE
16199054 399693811 @Company
@Persons
@UBO
@INPI
GENNE Philippe
DoB: 1961-06-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13/15 Rue Des Egemelines 21490 Bretigny FRANCE
16199055 399693811 @Company
@Persons
@UBO
@INPI
HOFLACK Jan
DoB: 1960-01-14
PoB: Mechelen BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Rode-Kruis laan 0 B 2390 MALLE BELGIQUE BELGIQUE
16199056 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13/15 Rue des Egemelines 21490 Bretigny FRANCE
16199057 399693811 @Company
@Persons
@UBO
@INPI
DUCROS GENNE Catherine Marie Esther
DoB: 1958-04-14
PoB: MONTBELIARD (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13/15 Rue des Egemelines 21490 Bretigny FRANCE
16199058 399693811 @Company
@Persons
@UBO
@INPI
VIZILLE CAPITAL INNOVATION
DoB: 344967336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Cordeliers 2 Rue Président Carnot 69002 Lyon 2e Arrondissement FRANCE
16199059 399693811 @Company
@Persons
@UBO
@INPI
BESSEGHIR Kamel Pacha
DoB: 1948-11-24
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ch 1800 3 rue du Collège 0 VEVEY SUISSE
16199060 399693811 @Company
@Persons
@UBO
@INPI
CALYPSO'S
DoB: 451322283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rempart Saint-Pierre 71100 Chalon-sur-Saône FRANCE
16199061 399693811 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine Cedex FRANCE
16199062 399693811 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE
16199063 399693811 @Company
@Persons
@UBO
@INPI
SARL CLEON MARTIN BROICHOT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de Fontaine 21000 Dijon 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.