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 425520186 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90735 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue De la Fontaine Sainte Marguerite 89000 Auxerre France
825424 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue De la Fontaine Sainte Marguerite 89000 Auxerre France
4260469 425520186 @Company
@Persons
@UBO
@INPI
MONET Frédéric Lucien Robert
DoB: 1958-02-07
PoB: 10003 Aix-en-Othe (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du 24 Août 89000 Auxerre France yes
@Cadastre
@Geotag
4260470 425520186 @Company
@Persons
@UBO
@INPI
MONET Frédéric Lucien Robert
DoB: 1958-02-07
PoB: 10003 Aix-en-Othe (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du 24 Août 89000 Auxerre France yes
@Cadastre
@Geotag
4260471 425520186 @Company
@Persons
@UBO
@INPI
Lange Serge
DoB: 1944-11-04
PoB: ARCES DILO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 route de Vaux 89000 Auxerre France yes
@Cadastre
@Geotag
4260472 425520186 @Company
@Persons
@UBO
@INPI
LAGIER Renée Madeleine
DoB: 1941-06-24
PoB: 89419 Toucy (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Port Gerbault 89000 Auxerre France yes
@Cadastre
@Geotag
4260473 425520186 @Company
@Persons
@UBO
@INPI
PORTRAIT Maurice Roland
DoB: 1943-01-27
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Lacretelle 71000 Mâcon France yes
@Cadastre
@Geotag
4260474 425520186 @Company
@Persons
@UBO
@INPI
HOSPITALIA
DoB: 451315188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard de Sévigné 21000 Dijon France yes
@Cadastre
@Geotag
4260475 425520186 @Company
@Persons
@UBO
@INPI
LHOMME Jean-Claude Roger Gaston
DoB: 1944-03-05
PoB: Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue André Courtois 89710 Champvallon France yes
@Cadastre
@Geotag
4260476 425520186 @Company
@Persons
@UBO
@INPI
COTTE Jean-Luc
DoB: 1963-09-02
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Vincent 89240 Beauvoir France yes
@Cadastre
@Geotag
4260477 425520186 @Company
@Persons
@UBO
@INPI
PETAMENT Jean-Claude
DoB: 1952-04-17
PoB: 54425 Piennes (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Broglie Parc Technologique 21000 Dijon France yes
@Cadastre
@Geotag
4260478 425520186 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Francoise Giroud 21000 Dijon France yes
@Cadastre
@Geotag
13257620 339603748 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Fontaine Sainte-Marguerite 89000 Auxerre FRANCE
14702590 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue De la Fontaine Sainte Marguerite 89000 Auxerre France
15619681 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DE LA FONTAINE SAINTE MARGUERITE 89000 Auxerre France
15776978 425520186 @Company
@Persons
@UBO
@INPI
ELSAN
DoB: 802798934
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 bis rue La Boétie 75008 Paris France
15776979 425520186 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de la Presse 42000 St Etienne France
15776980 425520186 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Franc
DoB: 1973-06-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de la Presse 42000 St Etienne France
16062041 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE PAUL BERT
DoB: 425520186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue De la Fontaine Sainte Marguerite 89000 Auxerre 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.