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 429791056 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822677 429791056 @Company
@Persons
@UBO
@INPI
BONIN Jérôme
DoB: 1977-05-01
PoB: 70472 Saint-Remy (70) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue René Lorin 39400 Morbier France
822678 429791056 @Company
@Persons
@UBO
@INPI
BONIN Jérôme
DoB: 1977-05-01
PoB: 70472 Saint-Remy (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue René Lorin 39400 Morbier France
822679 429791056 @Company
@Persons
@UBO
@INPI
BONIN Jérôme
DoB: 1977-05-01
PoB: 70472 Saint-Remy (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue René Lorin 39400 Morbier France
822680 429791056 @Company
@Persons
@UBO
@INPI
DECOULEUR Patrick Jean Bernard
DoB: 1958-03-06
PoB: 52123 Chevillon (52) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse du Parc 42210 L'Hôpital-le-Grand France
822681 429791056 @Company
@Persons
@UBO
@INPI
MICHAUD Franck Michel
DoB: 1964-05-10
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
558 Chemin du Bois 42155 Pouilly-les-Nonains France
822682 429791056 @Company
@Persons
@UBO
@INPI
LIGIER Frédéric Louis Joseph Roger
DoB: 1971-12-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
326 B Route de Saint-Julien 74520 Valleiry France
822683 429791056 @Company
@Persons
@UBO
@INPI
CABINET J CAUSSE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
822684 429791056 @Company
@Persons
@UBO
@INPI
DREVETON Jean
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
11672729 429791056 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Jacques
DoB: 1956-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
806 Graveyres 33760 Soulignac FRANCE
11672730 429791056 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Jacques
DoB: 1956-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
806 Graveyres 33760 Soulignac FRANCE
11672731 429791056 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Jacques
DoB: 1956-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
806 Graveyres 33760 Soulignac FRANCE
11672732 429791056 @Company
@Persons
@UBO
@INPI
DECOULEUR Patrick Jean Bernard
DoB: 1958-03-06
PoB: Chevillon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse du Parc 42210 L'Hôpital-le-Grand FRANCE
11672733 429791056 @Company
@Persons
@UBO
@INPI
MICHAUD Franck Michel
DoB: 1964-05-10
PoB: 36044 Châteauroux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
558 Chemin du Bois 42155 Pouilly-les-Nonains FRANCE
11672734 429791056 @Company
@Persons
@UBO
@INPI
LIGIER Frédéric Louis Joseph Roger
DoB: 1971-12-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
326 B Route de Saint Julien 74520 Valleiry FRANCE
11672735 429791056 @Company
@Persons
@UBO
@INPI
CABINET J CAUSSE ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue de l'Arrousaire 84000 Avignon FRANCE
11672736 429791056 @Company
@Persons
@UBO
@INPI
DREVETON Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue de l'Arrousaire 84000 Avignon 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.