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 429171432 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11477592 429171432 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-06-11
PoB: 21461 NOLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martrois 21320 Pouilly-en-Auxois FRANCE
11477593 429171432 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-06-11
PoB: 21461 NOLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Martrois 21320 Pouilly-en-Auxois FRANCE
11477594 429171432 @Company
@Persons
@UBO
@INPI
LOFFROY Patrice Alain Emile
DoB: 1949-11-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 grand rue la Maréchalerie 21310 Arceau FRANCE
11477595 429171432 @Company
@Persons
@UBO
@INPI
QUANTIN Jean-Francis
DoB: 1939-12-17
PoB: 69270 Chaponnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Raphaël 75016 Paris 16 FRANCE
11477596 429171432 @Company
@Persons
@UBO
@INPI
CLEMENT Marilyn
DoB: 1958-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Martrois 21320 Pouilly-en-Auxois FRANCE
11477597 429171432 @Company
@Persons
@UBO
@INPI
GENTY Philippe Claude Octave
DoB: 1944-12-10
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Cocteau 21400 Chatillon sur seine FRANCE
11477598 429171432 @Company
@Persons
@UBO
@INPI
GIVORD Claude Emile
DoB: 1950-09-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38270 Bellegarde-Poussieu FRANCE
11477599 429171432 @Company
@Persons
@UBO
@INPI
LEFLOT Alain François Rêné
DoB: 1948-08-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Montchapet 21000 Dijon FRANCE
11477600 429171432 @Company
@Persons
@UBO
@INPI
EBERARD Noël
DoB: 1948-06-22
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Dijon 21110 Genlis FRANCE
11477601 429171432 @Company
@Persons
@UBO
@INPI
GRASSI Tarcizio Noël
DoB: 1938-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ecoles 21121 Ahuy FRANCE
11477602 429171432 @Company
@Persons
@UBO
@INPI
BERTHAUT Marc Marie-Bernard
DoB: 1940-05-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Tarnier 21560 Arc-sur-Tille FRANCE
11477603 429171432 @Company
@Persons
@UBO
@INPI
THOMAS Robert Rêné
DoB: 1938-03-09
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Tasselot 21440 Saint-Seine-l'Abbaye FRANCE
11477604 429171432 @Company
@Persons
@UBO
@INPI
SAINT ROMAN QUANTIN Annie Rose Berthe
DoB: 1943-05-10
PoB: 26317 Saint-Maurice-Sur-Eygues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Raphaël 75016 Paris 16 FRANCE
11477605 429171432 @Company
@Persons
@UBO
@INPI
SHERER LEFLOT Elisabeth
DoB: 1950-08-18
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Montchapet 21000 Dijon FRANCE
11477606 429171432 @Company
@Persons
@UBO
@INPI
VIGIER BERTHAUT Claire Marguerite Michèle
DoB: 1946-08-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Tarnier 21560 Arc-sur-Tille FRANCE
11477607 429171432 @Company
@Persons
@UBO
@INPI
MARTINEZ THOMAS Lisette Constance
DoB: 1950-10-19
PoB: Lourmel ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Tasselot 21440 Saint-Seine-l'Abbaye FRANCE
11477608 429171432 @Company
@Persons
@UBO
@INPI
DINARD PONGAN Evelyne Blanche Jeanne
DoB: 1947-08-08
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE
11477609 429171432 @Company
@Persons
@UBO
@INPI
CHAUSSON JURY Odette
DoB: 1941-12-10
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38270 Bellegarde-Poussieu FRANCE
11477610 429171432 @Company
@Persons
@UBO
@INPI
BAULOT Emmanuel-Charles, René, Fernand
DoB: 1957-12-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Côte d'Or 21000 Dijon FRANCE
11477611 429171432 @Company
@Persons
@UBO
@INPI
LOFFROY Guillaume, Benigne
DoB: 1992-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande rue la Maréchalerie 21310 Arceau FRANCE
11477612 429171432 @Company
@Persons
@UBO
@INPI
COUTOUX Michel
DoB: 1969-01-12
PoB: 41151 MONTRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Santenay 21190 Chassagne-Montrachet 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.