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 400844254 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3622730 400844254 @Company
@Persons
@UBO
@INPI
CUVILLIEZ BROCHARD Christiane Simone Madeleine
DoB: 1955-08-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4, 14 Rue de la Résistance La Fontaine 71850 Charnay-lès-Mâcon France
3622731 400844254 @Company
@Persons
@UBO
@INPI
CUVILLIEZ BROCHARD Christiane Simone Madeleine
DoB: 1955-08-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4, 14 Rue de la Résistance La Fontaine 71850 Charnay-lès-Mâcon France
3622732 400844254 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Michel Hubert
DoB: 1963-07-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange du Bois 69840 Cenves France
3622733 400844254 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Michel Hubert
DoB: 1963-07-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange du Bois 69840 Cenves France
3622734 400844254 @Company
@Persons
@UBO
@INPI
DANTON TERVILLE Sylvianne
DoB: 1953-01-30
PoB: 71145 Cormatin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71570 Saint-Symphorien-d'Ancelles France
3622735 400844254 @Company
@Persons
@UBO
@INPI
DANTON TERVILLE Sylvianne
DoB: 1953-01-30
PoB: 71145 Cormatin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71570 Saint-Symphorien-d'Ancelles France
3622736 400844254 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER LABILLE
DoB: 819985532
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
3622737 400844254 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER LABILLE
DoB: 819985532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
3622738 400844254 @Company
@Persons
@UBO
@INPI
DUFAYS HUGUET Evelyne Michele
DoB: 1963-01-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grange d'en Haut 71000 Sancé France
3622739 400844254 @Company
@Persons
@UBO
@INPI
DUFAYS HUGUET Evelyne Michele
DoB: 1963-01-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grange d'en Haut 71000 Sancé France
3622740 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon France
3622741 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon France
3622742 400844254 @Company
@Persons
@UBO
@INPI
SELARL ANDRU-COSI
DoB: 795175835
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Jeanton 71000 Mâcon France
3622743 400844254 @Company
@Persons
@UBO
@INPI
SELARL ANDRU-COSI
DoB: 795175835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Jeanton 71000 Mâcon France
3622744 400844254 @Company
@Persons
@UBO
@INPI
CAILLOUX Anne-Laure
DoB: 1983-07-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin du Clos Saint-Pierre 71850 Charnay-lès-Mâcon France
15518529 400844254 @Company
@Persons
@UBO
@INPI
CUVILLIEZ BROCHARD Christiane Simone Madeleine
DoB: 1955-08-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4, 14 Rue de la Résistance La Fontaine 71850 Charnay-lès-Mâcon France
15518530 400844254 @Company
@Persons
@UBO
@INPI
CUVILLIEZ BROCHARD Christiane Simone Madeleine
DoB: 1955-08-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4, 14 Rue de la Résistance La Fontaine 71850 Charnay-lès-Mâcon France
15518531 400844254 @Company
@Persons
@UBO
@INPI
SELARL SAUVAGEOT
DoB: 885231498
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
15518532 400844254 @Company
@Persons
@UBO
@INPI
SELARL SAUVAGEOT
DoB: 885231498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
15518533 400844254 @Company
@Persons
@UBO
@INPI
DANTON TERVILLE Sylvianne
DoB: 1953-01-30
PoB: 71145 Cormatin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71570 Saint-Symphorien-d'Ancelles France
15518534 400844254 @Company
@Persons
@UBO
@INPI
DANTON TERVILLE Sylvianne
DoB: 1953-01-30
PoB: 71145 Cormatin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71570 Saint-Symphorien-d'Ancelles France
15518535 400844254 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER LABILLE
DoB: 819985532
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
15518536 400844254 @Company
@Persons
@UBO
@INPI
SELARL OLIVIER LABILLE
DoB: 819985532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Gendarmerie 71850 Charnay-lès-Mâcon France
15518537 400844254 @Company
@Persons
@UBO
@INPI
DUFAYS HUGUET Evelyne Michele
DoB: 1963-01-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grange d'en Haut 71000 Sancé France
15518538 400844254 @Company
@Persons
@UBO
@INPI
DUFAYS HUGUET Evelyne Michele
DoB: 1963-01-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grange d'en Haut 71000 Sancé France
15518539 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon France
15518540 400844254 @Company
@Persons
@UBO
@INPI
GROS Jean Philippe
DoB: 1974-01-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Flace 71000 Mâcon France
15518541 400844254 @Company
@Persons
@UBO
@INPI
SELARL ANDRU-COSI
DoB: 795175835
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Jeanton 71000 Mâcon France
15518542 400844254 @Company
@Persons
@UBO
@INPI
SELARL ANDRU-COSI
DoB: 795175835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Jeanton 71000 Mâcon France
15518543 400844254 @Company
@Persons
@UBO
@INPI
CAILLOUX Anne-Laure
DoB: 1983-07-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin du Clos Saint-Pierre 71850 Charnay-lès-Mâcon 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.