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 412904104 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8621937 412904104 @Company
@Persons
@UBO
@INPI
PETIT Robert
DoB: 1965-06-02
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ruchette 58430 Arleuf FRANCE
8621938 412904104 @Company
@Persons
@UBO
@INPI
BOBIN Pierre
DoB: 1952-07-16
PoB: 58062 Château-Chinon 58 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bondy 58230 Ouroux-en-Morvan FRANCE
8621939 412904104 @Company
@Persons
@UBO
@INPI
BREUGNOT François
DoB: 1978-08-02
PoB: 58095 Decize FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rangleau 58120 Blismes FRANCE
8621940 412904104 @Company
@Persons
@UBO
@INPI
SÉGUINIER Michel
DoB: 1959-12-03
PoB: 58177 Montigny-en-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Velle 58120 Montigny-en-Morvan FRANCE
8621941 412904104 @Company
@Persons
@UBO
@INPI
GUITHON Eric
DoB: 1970-10-12
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Comte 58120 Corancy FRANCE
8621942 412904104 @Company
@Persons
@UBO
@INPI
BUTEAU Thierry
DoB: 1964-01-19
PoB: 58063 Château-Chinon Campagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Précy 58120 Château-Chinon Campagne FRANCE
8621943 412904104 @Company
@Persons
@UBO
@INPI
BLIN Bernard
DoB: 1961-01-03
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fosse 58120 Saint-Hilaire-En-Morvan FRANCE
8621944 412904104 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1969-03-06
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Robins 58430 Arleuf FRANCE
8621945 412904104 @Company
@Persons
@UBO
@INPI
COTTIN Stéphane
DoB: 1984-08-25
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courmont 58120 Châtin FRANCE
8621946 412904104 @Company
@Persons
@UBO
@INPI
LAUFÉRON Denis
DoB: 1971-02-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chartot 58120 Blismes FRANCE
8621947 412904104 @Company
@Persons
@UBO
@INPI
PREVOTAT Michel
DoB: 1955-11-04
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Poussain 58120 Blismes FRANCE
8621948 412904104 @Company
@Persons
@UBO
@INPI
BUTEAU Didier
DoB: 1965-05-26
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 faubourg de Volin 58120 Château-Chinon FRANCE
8621949 412904104 @Company
@Persons
@UBO
@INPI
DECHAUX Alain
DoB: 1966-02-14
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lorien 58120 Corancy FRANCE
8621950 412904104 @Company
@Persons
@UBO
@INPI
PAUCHARD Michel
DoB: 1967-01-14
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le châtelet 58430 Arleuf FRANCE
8621951 412904104 @Company
@Persons
@UBO
@INPI
BOUCHÉ Julien
DoB: 1992-06-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Huis Bouché 58140 Brassy FRANCE
8621952 412904104 @Company
@Persons
@UBO
@INPI
JOUANIN Paul
DoB: 1964-02-06
PoB: 58063 Château-Chinon Campagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Vissingy 58120 Chaumard FRANCE
8621953 412904104 @Company
@Persons
@UBO
@INPI
TRINQUET Jean-Luc
DoB: 1963-08-21
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ichards 58120 Saint-Léger-de-Fougeret FRANCE
13479542 412904104 @Company
@Persons
@UBO
@INPI
PETIT Robert
DoB: 1965-06-02
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ruchette 58430 Arleuf France
13479543 412904104 @Company
@Persons
@UBO
@INPI
BREUGNOT François
DoB: 1978-08-02
PoB: Decize FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rangleau 58120 Blismes France
13479544 412904104 @Company
@Persons
@UBO
@INPI
GUITHON Eric
DoB: 1970-10-12
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Comte 58120 Corancy France
13479545 412904104 @Company
@Persons
@UBO
@INPI
BUTEAU Thierry
DoB: 1964-01-19
PoB: Château-Chinon Campagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Précy 58120 Château-Chinon Campagne France
13479546 412904104 @Company
@Persons
@UBO
@INPI
BLIN Bernard
DoB: 1961-01-03
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fosse 58120 Saint-Hilaire-En-Morvan France
13479547 412904104 @Company
@Persons
@UBO
@INPI
GAUTHIER Bertrand
DoB: 1969-03-06
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Robins 58430 Arleuf France
13479548 412904104 @Company
@Persons
@UBO
@INPI
COTTIN Stéphane
DoB: 1984-08-25
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Courmont 58120 Châtin France
13479549 412904104 @Company
@Persons
@UBO
@INPI
LAUFÉRON Denis
DoB: 1971-02-16
PoB: Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chartot 58120 Blismes France
13479550 412904104 @Company
@Persons
@UBO
@INPI
PREVOTAT Michel
DoB: 1955-11-04
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Poussain 58120 Blismes France
13479551 412904104 @Company
@Persons
@UBO
@INPI
BUTEAU Didier
DoB: 1965-05-26
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 faubourg de Volin 58120 Château-Chinon France
13479552 412904104 @Company
@Persons
@UBO
@INPI
PAUCHARD Michel
DoB: 1967-01-14
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le châtelet 58430 Arleuf France
13479553 412904104 @Company
@Persons
@UBO
@INPI
BOUCHÉ Julien
DoB: 1992-06-10
PoB: Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Huis Bouché 58140 Brassy France
13479554 412904104 @Company
@Persons
@UBO
@INPI
SEGUINIER Franck
DoB: 1985-03-02
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Velle 58120 Montigny-en-Morvan France
13479555 412904104 @Company
@Persons
@UBO
@INPI
BUTEAU Florent
DoB: 1988-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaligny 58120 Saint-Hilaire-en-Morvan France
13479556 412904104 @Company
@Persons
@UBO
@INPI
JOUANIN Paul
DoB: 1964-02-06
PoB: Château-Chinon Campagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Vissingy 58120 Chaumard France
13479557 412904104 @Company
@Persons
@UBO
@INPI
TRINQUET Jean-Luc
DoB: 1963-08-21
PoB: Château-Chinon Ville FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ichards 58120 Saint-Léger-de-Fougeret 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.