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 433166956 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3627926 433166956 @Company
@Persons
@UBO
@INPI
GILOUX Gilbert Jean
DoB: 1957-01-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE CARJOT 71570 Saint-Amour-Bellevue France
3627927 433166956 @Company
@Persons
@UBO
@INPI
BOYAT Pierre Francois
DoB: 1961-02-24
PoB: 69084 Fleurie (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
HAUT DES BAIS DE 71570 Leynes France
3627928 433166956 @Company
@Persons
@UBO
@INPI
BERTHIER Pascal
DoB: 1962-05-21
PoB: 69104 Jullié (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Bruyères 71680 Crêches-sur-Saône France
3627929 433166956 @Company
@Persons
@UBO
@INPI
CORSIN Alain
DoB: 1958-01-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FONTENAY 71570 Saint-Vérand France
3627930 433166956 @Company
@Persons
@UBO
@INPI
GILOUX Patrick Guy
DoB: 1958-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 71570 Chânes France
3627931 433166956 @Company
@Persons
@UBO
@INPI
LASSAGNE Andre Jean
DoB: 1957-08-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA VILLE 71570 La Chapelle-de-Guinchay France
3627932 433166956 @Company
@Persons
@UBO
@INPI
MORIN Joel
DoB: 1958-01-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BOIS DE LOYSE 71570 La Chapelle-de-Guinchay France
13674812 433166956 @Company
@Persons
@UBO
@INPI
FORTUNE Patrice
DoB: 1970-08-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1059 Route de Dracé 71680 Crêches-sur-Saône France
13674813 433166956 @Company
@Persons
@UBO
@INPI
BERTHIER Pascal
DoB: 1962-05-21
PoB: 69104 Jullié (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Bruyères 71680 Crêches-sur-Saône France
13674814 433166956 @Company
@Persons
@UBO
@INPI
MIDEY Jean Yves Christian
DoB: 1968-02-19
PoB: 71090 La Chapelle-de-Guinchay (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Route des Chamonards 71570 Saint-Amour-Bellevue France
13674815 433166956 @Company
@Persons
@UBO
@INPI
PATISSIER Cyril
DoB: 1977-04-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1330 Route de St Amour 71570 Saint-Amour-Bellevue France
13674816 433166956 @Company
@Persons
@UBO
@INPI
REVILLON GILOUX Maryse
DoB: 1959-01-15
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1090 Route des Crus du Beaujolais 71570 Saint-Amour-Bellevue France
13674817 433166956 @Company
@Persons
@UBO
@INPI
PANAY GILOUX Isabelle
DoB: 1961-03-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Route des Beaujolais 71570 Chânes 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.