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 400172532 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197781 450973425 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Georges Derrien 71107 Chalon sur Saone Cedex France
952407 794412833 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Georges Derrien BP 279 71107 Chalon-sur-Saône France
3264413 510669807 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Georges Derrien 71100 Chalon-sur-Saône France
4254257 342442621 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon Sur Saone France
4278625 426920187 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon Sur Saone France
4898021 794412833 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Georges Derrien BP 279 71107 Chalon-sur-Saône France
5236529 379143282 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien BP 279 71100 Chalon-sur-Saône FRANCE
6242391 319747085 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Georges Derrien BP 70279 Chalon-sur-Saône 71107 Chalon-sur-Saône CEDEX FRANCE
8538871 400172532 @Company
@Persons
@UBO
@INPI
LOLLIOT PUSSET Annick
DoB: 1959-02-15
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Saint-Georges 71100 Chalon-sur-Saône FRANCE
8538872 400172532 @Company
@Persons
@UBO
@INPI
MAURER L'HOSTIS Pascale
DoB: 1959-04-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33B rue de Chamilly 71150 Fontaines FRANCE
8538873 400172532 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud Bertrand Pierre
DoB: 1977-12-13
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 allée des Villas Fondet 21200 Beaune FRANCE
8538874 400172532 @Company
@Persons
@UBO
@INPI
PRUDON Emmanuel
DoB: 1973-10-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19A Rempart Sainte-Marie 71100 Chalon-sur-Saône FRANCE
8538875 400172532 @Company
@Persons
@UBO
@INPI
ACKELA AUDIT
DoB: 530082288
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue Georges-Pompidou 69003 Lyon 3 FRANCE
8538876 400172532 @Company
@Persons
@UBO
@INPI
BOISSON Catherine, Claudette, Antonia
DoB: 1978-01-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Louis Guérin Immeuble le Thor 69100 Villeurbanne FRANCE
8540078 801910316 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
8561498 327153235 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
8575640 479599474 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
9477871 450973425 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Georges Derrien 71107 Chalon sur Saone Cedex France
11471624 300600657 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11472546 15651219 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11477102 449274984 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11477239 824683726 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11506245 725720486 @Company
@Persons
@UBO
@INPI
ARC-CECCA SA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue georges derrien 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508314 306906728 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11511372 432934644 @Company
@Persons
@UBO
@INPI
ARC CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
11538321 15550650 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71107 Chalon-sur-Saône FRANCE
11552124 433903010 @Company
@Persons
@UBO
@INPI
ARC CECCA SA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrein 71100 Chalon-sur-Saône FRANCE
12237589 552035826 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien Chalon-sur-Saône 71100 Chalon-sur-Saône FRANCE
12348973 800754327 @Company
@Persons
@UBO
@INPI
ARC - CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
12995995 344752928 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien BP 70279 71107 Chalon-sur-Saône FRANCE
13021361 823443460 @Company
@Persons
@UBO
@INPI
ARC-CECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
14879475 801910316 @Company
@Persons
@UBO
@INPI
ARC - SECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
14950424 801910316 @Company
@Persons
@UBO
@INPI
ARC - SECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
15141614 801910316 @Company
@Persons
@UBO
@INPI
ARC - SECCA
DoB: 400172532
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Georges Derrien 71100 Chalon-sur-Saône FRANCE
15818663 400172532 @Company
@Persons
@UBO
@INPI
LOLLIOT PUSSET Annick
DoB: 1959-02-15
PoB: 39508 Sellières (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Saint-Georges 71100 Chalon-sur-Saône FRANCE
15818664 400172532 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud Bertrand Pierre
DoB: 1977-12-13
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée des Villas Fondet 21200 Beaune FRANCE
15818665 400172532 @Company
@Persons
@UBO
@INPI
GAGNEPAIN Nicolas, Jean, Robert
DoB: 1983-05-29
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Jean Vilar 71100 Chalon-sur-Saône FRANCE
15818666 400172532 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1985-08-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Pré Sauley 21700 Boncourt-le-Bois 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.