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 424948065 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4278791 424948065 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: SALINS LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-lès-Dijon France
4278792 424948065 @Company
@Persons
@UBO
@INPI
JANORAY Philippe
DoB: 1952-12-16
PoB: LYON VI FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue Sainte-Anne 21000 Dijon France
4278793 424948065 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER D'AUXERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard de Verdun 89000 Auxerre France
4278794 424948065 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS ALTWEGG - JANORAY -ROCHER - BONE- LEPINOY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 cours du Général de Gaulle 21000 Dijon France
4278795 424948065 @Company
@Persons
@UBO
@INPI
PERETMERE Christian Jean-Marie
DoB: 1942-05-09
PoB: VILLENAUXE LA GRANDE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
186 rue de la Résistance 89100 Sens France
4278796 424948065 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE SENS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Pierre De Coubertin 89100 Sens France
4278797 424948065 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Fontaine Sainte Marguerite 89000 Auxerre France
4278798 424948065 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE PAUL PICQUET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard du Mail 89100 Sens France
4278799 424948065 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER D'AUXERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard de Verdun 89000 Auxerre France
4278800 424948065 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS ALTWEGG - JANORAY -ROCHER - BONE- LEPINOY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 cours du Général de Gaulle 21000 Dijon France
4278801 424948065 @Company
@Persons
@UBO
@INPI
PERETMERE Christian Jean-Marie
DoB: 1942-05-09
PoB: VILLENAUXE LA GRANDE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
186 rue de la Résistance 89100 Sens France
4278802 424948065 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE SENS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Pierre De Coubertin 89100 Sens France
4278803 424948065 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Fontaine Sainte Marguerite 89000 Auxerre France
4278804 424948065 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE PAUL PICQUET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard du Mail 89100 Sens France
4278805 424948065 @Company
@Persons
@UBO
@INPI
BATTISTINI MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 avenue de la Découverte BP 16512 21065 Dijon CEDEX 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.