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 431087709 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11533621 431087709 @Company
@Persons
@UBO
@INPI
SCAPAGNINI Jean, Joseph, Albert
DoB: 1940-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Chizé 71440 Saint-Vincent-En-Bresse FRANCE
11533622 431087709 @Company
@Persons
@UBO
@INPI
SCAPAGNINI Jean, Joseph, Albert
DoB: 1940-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Chizé 71440 Saint-Vincent-En-Bresse FRANCE
11533623 431087709 @Company
@Persons
@UBO
@INPI
LANGUEDOCQ Aurore, Bernadette, Vincenzina
DoB: 1977-06-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tourterelles 21700 Nuits-Saint-Georges FRANCE
11533624 431087709 @Company
@Persons
@UBO
@INPI
LANGUEDOCQ Aurore, Bernadette, Vincenzina
DoB: 1977-06-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Tourterelles 21700 Nuits-Saint-Georges FRANCE
11533625 431087709 @Company
@Persons
@UBO
@INPI
GROFFIER Alain, Serge
DoB: 1953-08-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Grands Crus 21220 Morey-Saint-Denis FRANCE
11533626 431087709 @Company
@Persons
@UBO
@INPI
GROFFIER Alain, Serge
DoB: 1953-08-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route des Grands Crus 21220 Morey-Saint-Denis FRANCE
11533627 431087709 @Company
@Persons
@UBO
@INPI
JEANNE Christian, Henri, Roger
DoB: 1947-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Pendants 21220 Morey-Saint-Denis FRANCE
11533628 431087709 @Company
@Persons
@UBO
@INPI
JEANNE Christian, Henri, Roger
DoB: 1947-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Pendants 21220 Morey-Saint-Denis FRANCE
11533629 431087709 @Company
@Persons
@UBO
@INPI
LANGUEDOCQ Johann, Pierre-Gilles
DoB: 1975-07-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Poiriers 21640 Gilly-les-Cîteaux FRANCE
11533630 431087709 @Company
@Persons
@UBO
@INPI
LANGUEDOCQ Marlene
DoB: 1982-08-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Crébillon 21700 Nuits-Saint-Georges FRANCE
11533631 431087709 @Company
@Persons
@UBO
@INPI
WITTLIN LANGUEDOCQ Charlotte, Marie
DoB: 1929-05-18
PoB: 21716 Vougeot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Poiriers 21640 Gilly-les-Cîteaux FRANCE
11533632 431087709 @Company
@Persons
@UBO
@INPI
FOLLOT GROFFIER Patricia
DoB: 1961-10-02
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route des Grands Crus 21220 Morey-Saint-Denis FRANCE
11533633 431087709 @Company
@Persons
@UBO
@INPI
RION Olivier
DoB: 1961-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21700 Premeaux-Prissey FRANCE
11533634 431087709 @Company
@Persons
@UBO
@INPI
TACCARD RION Anne-Marie, Bernadette
DoB: 1958-06-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21700 Premeaux-Prissey 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.