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 414833889 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8560585 821455490 @Company
@Persons
@UBO
@INPI
CENTRE DE MEDECINE NUCLEAIRE DU PARC
DoB: 414833889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11B Cours Général de Gaulle 21000 Dijon FRANCE
11492346 528530371 @Company
@Persons
@UBO
@INPI
CENTRE DE MEDECINE NUCLEAIRE DU PARC
DoB: 414833889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11bis cours du Général de Gaulle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500780 822936423 @Company
@Persons
@UBO
@INPI
CENTRE DE MEDECINE NUCLEAIRE DU PARC
DoB: 414833889
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b Cours Général de Gaulle 21000 Dijon FRANCE
11522461 414833889 @Company
@Persons
@UBO
@INPI
KOECHLIN ROY Sophie, Isabelle
DoB: 1968-01-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU CLOS DU ROY 21240 TALANT FRANCE
11522462 414833889 @Company
@Persons
@UBO
@INPI
MARTENS Ludger
DoB: 1954-01-22
PoB: MUNSTER ( ALLEMAGNE ) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT ANNE 21260 ORVILLE FRANCE
11522463 414833889 @Company
@Persons
@UBO
@INPI
AMBLARD-LAROLPHIE MARSAL Isabelle, -, Michèle, - Marie
DoB: 1964-08-15
PoB: 33063 CAUDERAN - BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Guy de Rochepot 21121 Fontaine-les-Dijon FRANCE
11522464 414833889 @Company
@Persons
@UBO
@INPI
AMEGASSI Jawo, Manulolo
DoB: 1955-03-15
PoB: Togo TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Cécile de Marsagy 89100 Sens FRANCE
11522465 414833889 @Company
@Persons
@UBO
@INPI
STEININGER Roland
DoB: 1955-10-22
PoB: Masclach AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Sommeville 89470 Monéteau FRANCE
11522466 414833889 @Company
@Persons
@UBO
@INPI
FRANSON Thierry, Jean-Marie
DoB: 1978-08-30
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Favorite 69005 Lyon 05 FRANCE
11522467 414833889 @Company
@Persons
@UBO
@INPI
BERTHET Louis, Regis, Pierre, Gabriel
DoB: 1984-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis rue de Belfort 25000 Besançon FRANCE
11522468 414833889 @Company
@Persons
@UBO
@INPI
SARL A3C
DoB: 352389381
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 ALLEE ANDRE BOURLAND 21000 DIJON FRANCE
11522469 414833889 @Company
@Persons
@UBO
@INPI
FRANCE Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 ALLEE ANDRE BOURLAND 21000 DIJON FRANCE
11528034 451589014 @Company
@Persons
@UBO
@INPI
CENTRE DE MEDECINE NUCLEAIRE DU PARC
DoB: 414833889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 B Cours Général de Gaulle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11552491 502178239 @Company
@Persons
@UBO
@INPI
CENTRE DE MEDECINE NUCLEAIRE DU PARC
DoB: 414833889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 B Cours Général de Gaulle 21000 Dijon 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.