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 401519137 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628815 401519137 @Company
@Persons
@UBO
@INPI
GREHAL Serge Roland
DoB: 1953-04-19
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Cadot Laborier 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
3628816 401519137 @Company
@Persons
@UBO
@INPI
GREHAL Serge Roland
DoB: 1953-04-19
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Cadot Laborier 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
3628817 401519137 @Company
@Persons
@UBO
@INPI
BECKER Horst Karl Heinz
DoB: 1941-06-04
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chevanne 71220 Verosvres France yes
@Cadastre
@Geotag
3628818 401519137 @Company
@Persons
@UBO
@INPI
CERCLE ARTS ET LETTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
3628819 401519137 @Company
@Persons
@UBO
@INPI
BOUQUET Frédéric François
DoB: 1961-08-31
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
778 Grande Rue 1290 Grièges France yes
@Cadastre
@Geotag
3628820 401519137 @Company
@Persons
@UBO
@INPI
CLAIRET Pierre Georges Raymond
DoB: 1943-04-04
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours d'Herbouville 69004 Lyon France yes
@Cadastre
@Geotag
3628821 401519137 @Company
@Persons
@UBO
@INPI
DOMIN Roger Antoine
DoB: 1940-03-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
3628822 401519137 @Company
@Persons
@UBO
@INPI
DUGAY Jean-François
DoB: 1942-08-05
PoB: 63319 Saint-Anthème (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Loge 69004 Lyon France yes
@Cadastre
@Geotag
3628823 401519137 @Company
@Persons
@UBO
@INPI
DURIEZ Christian Marcel
DoB: 1959-11-05
PoB: 71114 Chateaurenaud (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Quart Quinet 71290 Cuisery France yes
@Cadastre
@Geotag
3628824 401519137 @Company
@Persons
@UBO
@INPI
GODARD Hugues
DoB: 1950-03-12
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 52700 Orquevaux France yes
@Cadastre
@Geotag
3628825 401519137 @Company
@Persons
@UBO
@INPI
LAVAULT Alain
DoB: 1949-07-31
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Faubourg Saint-Pancrace 71400 Autun France yes
@Cadastre
@Geotag
3628826 401519137 @Company
@Persons
@UBO
@INPI
LIGNIER Pierre Etienne
DoB: 1939-01-23
PoB: 21442 Morey-Saint-Denis (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Côte de Nuits 21700 Nuits-Saint-Georges France yes
@Cadastre
@Geotag
3628827 401519137 @Company
@Persons
@UBO
@INPI
NARDONNE Serge Jacques
DoB: 1954-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 F Rue des Charrières 69320 Feyzin France yes
@Cadastre
@Geotag
3628828 401519137 @Company
@Persons
@UBO
@INPI
ABATE Bruno
DoB: 1938-08-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Croix Lévy 71960 Serrières France yes
@Cadastre
@Geotag
3628829 401519137 @Company
@Persons
@UBO
@INPI
BILLARD Bertrand Pierre François
DoB: 1958-12-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Mayeul 71250 Cluny France yes
@Cadastre
@Geotag
3628830 401519137 @Company
@Persons
@UBO
@INPI
CROPIER Yves-Thierry
DoB: 1956-07-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Voltaire 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
3628831 401519137 @Company
@Persons
@UBO
@INPI
DALSACE Christophe Louis
DoB: 1960-01-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag
3628832 401519137 @Company
@Persons
@UBO
@INPI
DIRICKX Gérald Armand Prosper Marie
DoB: 1950-08-09
PoB: 53188 Renazé (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sigorgne 71000 Mâcon France yes
@Cadastre
@Geotag
3628833 401519137 @Company
@Persons
@UBO
@INPI
NIVARD Philippe
DoB: 1955-02-06
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gambetta 34200 Sète France yes
@Cadastre
@Geotag
3628834 401519137 @Company
@Persons
@UBO
@INPI
TARTANSON Michel Marie René
DoB: 1953-08-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande rue de Veyle 71000 Mâcon France yes
@Cadastre
@Geotag
3628835 401519137 @Company
@Persons
@UBO
@INPI
TUAL Gilles Pierre Emile
DoB: 1965-08-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laval le Haut 71170 Chauffailles 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.