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 437812373 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6243126 437812373 @Company
@Persons
@UBO
@INPI
LEBLANC Lionel
DoB: 1971-11-23
PoB: Nouméa (98) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pierreries 89500 Marsangy FRANCE yes
@Cadastre
@Geotag
6243127 437812373 @Company
@Persons
@UBO
@INPI
LEBLANC Lionel
DoB: 1971-11-23
PoB: Nouméa (98) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Pierreries 89500 Marsangy FRANCE yes
@Cadastre
@Geotag
6243128 437812373 @Company
@Persons
@UBO
@INPI
LECOUET Audrey Estelle Alice
DoB: 1977-04-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Marguerites 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
6243129 437812373 @Company
@Persons
@UBO
@INPI
BISSERON Thierry
DoB: 1964-04-05
PoB: Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Etangs 89113 Charbuy FRANCE yes
@Cadastre
@Geotag
6243130 437812373 @Company
@Persons
@UBO
@INPI
BOULIC Claude
DoB: 1967-12-13
PoB: Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Intérieur 89113 Charbuy FRANCE yes
@Cadastre
@Geotag
6243131 437812373 @Company
@Persons
@UBO
@INPI
CATTEY Philippe
DoB: 1958-11-28
PoB: Verdun sur-le-Doubs (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Torteron 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
6243132 437812373 @Company
@Persons
@UBO
@INPI
CHAUSSY Jean-Luc
DoB: 1969-01-02
PoB: Migennes (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Dames 89240 Chevannes FRANCE yes
@Cadastre
@Geotag
6243133 437812373 @Company
@Persons
@UBO
@INPI
DELZAIVE Stéphane
DoB: 1974-09-15
PoB: Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Combeau 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
6243134 437812373 @Company
@Persons
@UBO
@INPI
FAORO Sandra
DoB: 1972-02-05
PoB: Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B Rue des Marmuzots 21000 Dijon FRANCE yes
@Cadastre
@Geotag
6243135 437812373 @Company
@Persons
@UBO
@INPI
LEJEUNE Emmanuel
DoB: 1978-05-31
PoB: Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Henri Poincaré 21500 Montbard FRANCE yes
@Cadastre
@Geotag
6243136 437812373 @Company
@Persons
@UBO
@INPI
THIESSON Bernard
DoB: 1956-08-25
PoB: Saint-Florentin (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Et Marie Curie 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
6243137 437812373 @Company
@Persons
@UBO
@INPI
VAUTRIN Frédéric
DoB: 1967-12-12
PoB: Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Hêtre 89113 Charbuy FRANCE yes
@Cadastre
@Geotag
6243138 437812373 @Company
@Persons
@UBO
@INPI
VENTALON André
DoB: 1957-12-23
PoB: Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Chênes le Bois des Grottes 21380 Asnières-les-Dijon FRANCE yes
@Cadastre
@Geotag
6243139 437812373 @Company
@Persons
@UBO
@INPI
NICOLAS Christelle
DoB: 1975-08-09
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Eglise 21121 Darois 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.