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 429154990 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11308519 429154990 @Company
@Persons
@UBO
@INPI
JACQUES Bernard Jean Marie
DoB: 1929-06-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue MARECHAL JUIN 39100 Dole France yes
@Cadastre
@Geotag
14677442 429154990 @Company
@Persons
@UBO
@INPI
ALBAFOUILLE Yves François
DoB: 1951-04-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Moulin 39120 Rahon France yes
@Cadastre
@Geotag
14677443 429154990 @Company
@Persons
@UBO
@INPI
BRENOT Marie-Colette
DoB: 1950-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Turenne 38000 Grenoble France yes
@Cadastre
@Geotag
14677444 429154990 @Company
@Persons
@UBO
@INPI
BRENOT RICHARD Hélène Marie
DoB: 1951-08-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France yes
@Cadastre
@Geotag
14677445 429154990 @Company
@Persons
@UBO
@INPI
BRENOT ROQUEL Françoise Marie
DoB: 1953-03-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Résistance Azan 39100 Dole France yes
@Cadastre
@Geotag
14677446 429154990 @Company
@Persons
@UBO
@INPI
BRENOT PERARDEL Emmanuelle Marie
DoB: 1955-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Bourcet 38240 Meylan France yes
@Cadastre
@Geotag
14677447 429154990 @Company
@Persons
@UBO
@INPI
BRENOT VINCENT Dorothée Marie
DoB: 1960-10-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marchais Larfond 78125 Orphin France yes
@Cadastre
@Geotag
14677448 429154990 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean-Marie
DoB: 1951-05-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Trémouille 21000 Dijon France yes
@Cadastre
@Geotag
14677449 429154990 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent Pierre Marie
DoB: 1953-07-12
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Résistance Azan 39100 Dole France yes
@Cadastre
@Geotag
14677450 429154990 @Company
@Persons
@UBO
@INPI
CHOLET DURET Marie-Christine Françoise Marthe Louise
DoB: 1938-10-01
PoB: 44010 Batz-sur-Mer (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39600 Saint-Cyr-Montmalin France yes
@Cadastre
@Geotag
14677451 429154990 @Company
@Persons
@UBO
@INPI
DURET Stéphane Régis
DoB: 1963-04-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39600 Saint-Cyr-Montmalin France yes
@Cadastre
@Geotag
14677452 429154990 @Company
@Persons
@UBO
@INPI
DURET Bertrand Philippe
DoB: 1966-07-03
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dumontier 27110 Villez-sur-le-Neubourg France yes
@Cadastre
@Geotag
14677453 429154990 @Company
@Persons
@UBO
@INPI
DURET BONNAREL Marie-Paule
DoB: 1927-12-27
PoB: 39479 Saint-Cyr-Montmalin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Bouclier La Petite France 67000 Strasbourg France yes
@Cadastre
@Geotag
14677454 429154990 @Company
@Persons
@UBO
@INPI
DURET MAIRE DU POSET Brigitte Valentine
DoB: 1933-07-14
PoB: 39479 Saint-Cyr-Montmalin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de By 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
14677455 429154990 @Company
@Persons
@UBO
@INPI
DURET ARBEZ Anne-Gaëlle
DoB: 1967-12-14
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Moulin 21110 Magny-sur-Tille France yes
@Cadastre
@Geotag
14677456 429154990 @Company
@Persons
@UBO
@INPI
DURET GARRET Sophie Françoise
DoB: 1965-06-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bougainvilliers 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
14677457 429154990 @Company
@Persons
@UBO
@INPI
DURET JACQUES Annick
DoB: 1932-06-09
PoB: 39479 Saint-Cyr-Montmalin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Bergère 39600 Arbois France yes
@Cadastre
@Geotag
14677458 429154990 @Company
@Persons
@UBO
@INPI
JACQUES Bernard Jean Marie Joseph
DoB: 1929-06-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Bergère 39600 Arbois France yes
@Cadastre
@Geotag
14677459 429154990 @Company
@Persons
@UBO
@INPI
JACQUES Etienne Philippe
DoB: 1965-11-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Cecil Street Frasers Tower 13/10 6954 Singapour Singapour yes
@Cadastre
@Geotag
14677460 429154990 @Company
@Persons
@UBO
@INPI
PILET Jacques Antoine Marie Charles Robert
DoB: 1967-10-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Xavier de Maistre 73021 Barberaz France yes
@Cadastre
@Geotag
14677461 429154990 @Company
@Persons
@UBO
@INPI
PILET François-Xavier Marie Henri
DoB: 1971-12-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bachaumont 91430 Igny France yes
@Cadastre
@Geotag

 

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.