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 410340442 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11555962 410340442 @Company
@Persons
@UBO
@INPI
BONINO Gérald, Charles, Victor
DoB: 1943-12-15
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Montagne 21120 Villey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555963 410340442 @Company
@Persons
@UBO
@INPI
BONINO Gérald, Charles, Victor
DoB: 1943-12-15
PoB: MARSEILLE (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Montagne 21120 Villey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555964 410340442 @Company
@Persons
@UBO
@INPI
REDOUTET Pierre-Louis Abel
DoB: 1926-10-13
PoB: CHALANCEY (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE MAREY SUR TILLE 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
11555965 410340442 @Company
@Persons
@UBO
@INPI
REDOUTET Pierre-Louis Abel
DoB: 1926-10-13
PoB: CHALANCEY (52)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE L'EGLISE MAREY SUR TILLE 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
11555966 410340442 @Company
@Persons
@UBO
@INPI
TERRADE Jean-Marc
DoB: 1941-12-13
PoB: MAREY SUR TILLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Argillier 21120 Marey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555967 410340442 @Company
@Persons
@UBO
@INPI
TERRADE Jean-Marc
DoB: 1941-12-13
PoB: MAREY SUR TILLE (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Argillier 21120 Marey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555968 410340442 @Company
@Persons
@UBO
@INPI
CHEVILLOT Roland, Charles, Germain
DoB: 1946-06-25
PoB: 21385 Marey-sur-Tille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Argilliere 21120 Marey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555969 410340442 @Company
@Persons
@UBO
@INPI
DEREPAS Michel, Jean
DoB: 1939-07-16
PoB: 21290 Gemeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Logis 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11555970 410340442 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Jean, Gabriel
DoB: 1967-07-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tanneries 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555971 410340442 @Company
@Persons
@UBO
@INPI
GREY Claude, Léon, Victor
DoB: 1950-08-01
PoB: 21041 Avot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de Vesvrotte 21580 Avot FRANCE yes
@Cadastre
@Geotag
11555972 410340442 @Company
@Persons
@UBO
@INPI
GREY Jean-Pierre, Armand
DoB: 1956-08-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Canal 21110 Soirans FRANCE yes
@Cadastre
@Geotag
11555973 410340442 @Company
@Persons
@UBO
@INPI
HORST Jean-Claude
DoB: 1951-02-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jean-Philippe Rameau 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11555974 410340442 @Company
@Persons
@UBO
@INPI
MARLOT Patrick
DoB: 1953-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Cerf 21260 Selongey FRANCE yes
@Cadastre
@Geotag
11555975 410340442 @Company
@Persons
@UBO
@INPI
MULLER Denis, Robert
DoB: 1951-07-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Neuve de l'Abreuvoir 21120 Diénay FRANCE yes
@Cadastre
@Geotag
11555976 410340442 @Company
@Persons
@UBO
@INPI
REDOUTET Franck, Gilbert, Olivier
DoB: 1970-04-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Charrières 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11555977 410340442 @Company
@Persons
@UBO
@INPI
BRUAND Albert, Louis, Jules
DoB: 1930-06-23
PoB: 70018 Ancier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la République 21120 Villey-sur-Tille 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.