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 414250563 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368077 414250563 @Company
@Persons
@UBO
@INPI
DEBOILLE Jean-François
DoB: 1951-04-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GARE 69330 PUSIGNAN FRANCE
368078 414250563 @Company
@Persons
@UBO
@INPI
MEUNIER Julien
DoB: 1985-07-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Concorde 21000 Dijon FRANCE
368079 414250563 @Company
@Persons
@UBO
@INPI
GERMAIN Henri Maurice
DoB: 1949-05-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69380 CHARNAY FRANCE
368080 414250563 @Company
@Persons
@UBO
@INPI
RIGARD Michel-Henri Jean
DoB: 1947-01-31
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURNAY LE HAUT 38300 CHEZENEUVE FRANCE
368081 414250563 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES MAISONS NEUVES 21120 COURTIVRON FRANCE
368082 414250563 @Company
@Persons
@UBO
@INPI
SCI DES DEUX JUMENTS
DoB: 497836403
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DES MAISONS NEUVES 21120 COURTIVRON FRANCE
11537383 414250563 @Company
@Persons
@UBO
@INPI
DEBOILLE Jean-Francois
DoB: 1951-04-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GARE 69330 PUSIGNAN FRANCE
11537384 414250563 @Company
@Persons
@UBO
@INPI
DEBOILLE Jean-Francois
DoB: 1951-04-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA GARE 69330 PUSIGNAN FRANCE
11537385 414250563 @Company
@Persons
@UBO
@INPI
FONTANELLE GERMAIN Monique
DoB: 1951-04-09
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 69380 CHARNAY FRANCE
11537386 414250563 @Company
@Persons
@UBO
@INPI
FONTANELLE GERMAIN Monique
DoB: 1951-04-09
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69380 CHARNAY FRANCE
11537387 414250563 @Company
@Persons
@UBO
@INPI
RAVET Guy Benoit Louis
DoB: 1944-10-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU VALLON 69330 PUSIGNAN FRANCE
11537388 414250563 @Company
@Persons
@UBO
@INPI
GERMAIN Henri Maurice
DoB: 1949-05-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69380 CHARNAY FRANCE
11537389 414250563 @Company
@Persons
@UBO
@INPI
RIGARD Michel Henri Jean
DoB: 1947-01-31
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURNAY LE HAUT 38300 CHEZENEUVE FRANCE
11537390 414250563 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES MAISONS NEUVES 21120 COURTIVRON FRANCE
11537391 414250563 @Company
@Persons
@UBO
@INPI
SCI DES DEUX JUMENTS
DoB: 497836403
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DES MAISONS NEUVES 21120 COURTIVRON 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.