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 401126974 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11536934 401126974 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1956-03-21
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES ROTONDES 21000 DIJON FRANCE
11536935 401126974 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1956-03-21
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE DES ROTONDES 21000 DIJON FRANCE
11536936 401126974 @Company
@Persons
@UBO
@INPI
LOSSEROY Sylvie
DoB: 1960-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MONTIGNY 21000 DIJON FRANCE
11536937 401126974 @Company
@Persons
@UBO
@INPI
LOSSEROY Sylvie
DoB: 1960-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE MONTIGNY 21000 DIJON FRANCE
11536938 401126974 @Company
@Persons
@UBO
@INPI
BESSIERE Dominique, Francois
DoB: 1949-07-13
PoB: 85004 Angles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Menardaire 35137 La nouaye FRANCE
11536939 401126974 @Company
@Persons
@UBO
@INPI
CHOVET Francois, Michel, Joseph
DoB: 1948-01-27
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bachaumont 75002 Paris 02 FRANCE
11536940 401126974 @Company
@Persons
@UBO
@INPI
MATHIEU Frédérique, Marie, Claude
DoB: 1948-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bachaumont 75002 Paris 02 FRANCE
11536941 401126974 @Company
@Persons
@UBO
@INPI
BOIS Remy
DoB: 1954-12-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
une Andrée le Boublanc 78590 Noisy-le-Roi FRANCE
11536942 401126974 @Company
@Persons
@UBO
@INPI
CHAUCHARD Marc, Léon
DoB: 1954-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Parc 78150 Le Chesnay FRANCE
11536943 401126974 @Company
@Persons
@UBO
@INPI
CLUZAUD CRUBILLE Annie, Jacqueline
DoB: 1953-06-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue René Amys 35060 Rennes FRANCE
11536944 401126974 @Company
@Persons
@UBO
@INPI
ROUX Claude, Robert
DoB: 1950-05-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Liberté 21000 Dijon FRANCE
11536945 401126974 @Company
@Persons
@UBO
@INPI
DAVID Jean, Pierre
DoB: 1946-09-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Jardins 21000 Dijon FRANCE
11536946 401126974 @Company
@Persons
@UBO
@INPI
DUSSUS Christian, Eugene, Georges
DoB: 1944-11-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Béranger 21000 Dijon FRANCE
11536947 401126974 @Company
@Persons
@UBO
@INPI
DUFEU Jacques, Jean, Pierre
DoB: 1950-07-09
PoB: 35004 Antrain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terre Rouge 85480 Thorigny FRANCE
11536948 401126974 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1956-03-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Rotondes 21000 Dijon FRANCE
11536949 401126974 @Company
@Persons
@UBO
@INPI
LORY Jean, Albert, Léon
DoB: 1953-01-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Jardins 92420 Vaucresson 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.