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 420879041 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10866466 420879041 @Company
@Persons
@UBO
@INPI
BARBIER JANNIER Claire, Hélène, Marie
DoB: 1980-02-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Caton 1140 Mogneneins FRANCE
10866467 420879041 @Company
@Persons
@UBO
@INPI
BARBIER JANNIER Claire, Hélène, Marie
DoB: 1980-02-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Caton 1140 Mogneneins FRANCE
10866468 420879041 @Company
@Persons
@UBO
@INPI
LEYGONIE VISIEDO Céline
DoB: 1975-05-19
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beauvallin 1400 Saint-Georges-Sur-Renon FRANCE
10866469 420879041 @Company
@Persons
@UBO
@INPI
LEYGONIE VISIEDO Céline
DoB: 1975-05-19
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvallin 1400 Saint-Georges-Sur-Renon FRANCE
10866470 420879041 @Company
@Persons
@UBO
@INPI
GARDETTE Sylvie Marie
DoB: 1967-08-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Laurents 69430 Les ardillats FRANCE
10866471 420879041 @Company
@Persons
@UBO
@INPI
MALOT Guy Jean-Paul
DoB: 1957-02-27
PoB: 71486 St-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
386 avenue de la Libération 1140 Saint-Didier-sur-Chalaronne FRANCE
10866472 420879041 @Company
@Persons
@UBO
@INPI
BENAVIDES MONGIN Marie
DoB: 1984-12-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de Layse 71570 La chapelle-de-Guinchay FRANCE
10866473 420879041 @Company
@Persons
@UBO
@INPI
GUILLEMINOT MALOT Christine
DoB: 1958-05-04
PoB: 26333 St-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
386 avenue de la Libération 1140 Saint-Didier-sur-Chalaronne FRANCE
10866474 420879041 @Company
@Persons
@UBO
@INPI
DE MORDANT DE MASSIAC DORMOY Claire Marie-Françoise
DoB: 1962-12-13
PoB: 21231 Dijon 21 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RN 6 69220 Belleville 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.