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 416920114 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8569115 416920114 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: 71313 MONTHELON - 71 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VESVROTTE 71540 BARNAY FRANCE
8569116 416920114 @Company
@Persons
@UBO
@INPI
JONDEAU Alain
DoB: 1956-08-26
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 RUELLE FLORAND SAINT PANTALEON 71400 AUTUN FRANCE
8569117 416920114 @Company
@Persons
@UBO
@INPI
GRASSOT Jean Claude Francis
DoB: 1956-03-03
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jeusot 71550 Roussillon-en-Morvan FRANCE
8569118 416920114 @Company
@Persons
@UBO
@INPI
DURAND Alain Marcel
DoB: 1963-06-12
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12bis rue Lauchien le Boucher 71400 Autun FRANCE
8569119 416920114 @Company
@Persons
@UBO
@INPI
LHOSTE Andre
DoB: 1958-02-06
PoB: 71014 AUTUN - 71 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERGONCEY 71400 CURGY FRANCE
8569120 416920114 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1946-04-08
PoB: 71062 BRION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHATAIGNERAIE 71400 AUTUN FRANCE
8569121 416920114 @Company
@Persons
@UBO
@INPI
BROCHOT Jean Pierre
DoB: 1961-07-25
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT BOIS 71400 AUTUN FRANCE
8569122 416920114 @Company
@Persons
@UBO
@INPI
LABONDE Pierre
DoB: 1956-12-24
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71190 Brion FRANCE
8569123 416920114 @Company
@Persons
@UBO
@INPI
STE AGRICULTURE ARRONDISSEMENT AUTUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Bruyères 71670 Saint-Pierre-de-Varennes FRANCE
8569124 416920114 @Company
@Persons
@UBO
@INPI
RAZE Jean-Philippe
DoB: 1966-12-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Bidaudes 21190 Nantoux FRANCE
8569125 416920114 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE BOURGOGNE CENTRALE POUR LA SAUVEGARDE DE L'ABATTOIR D'AUTUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Mesvres 71400 Autun FRANCE
8569126 416920114 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE SAONE ET LOIRE
DoB: 187100045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue du 19 Mars 1962 71010 Macon FRANCE
8569127 416920114 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE SAONE ET LOIRE
DoB: 187100045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue du 19 Mars 1962 71010 Macon FRANCE
8569128 416920114 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DE COMMUNE GRAND AUTUNOIS MORVAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 route du Bois de Sapin 71400 Autun FRANCE
8569129 416920114 @Company
@Persons
@UBO
@INPI
SA CORGECO
DoB: 450267265
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8569130 416920114 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot 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.