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 438163800 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18130 438163800 @Company
@Persons
@UBO
@INPI
COULON Pierre Marie René Nicolas
DoB: 1976-03-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
18131 438163800 @Company
@Persons
@UBO
@INPI
SCEA DU TRAVERNAY
DoB: 399372416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit TRAVENAY 1380 Saint-Cyr-sur-Menthon France
18132 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
18133 438163800 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRAVAISE
DoB: 322760174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
18134 438163800 @Company
@Persons
@UBO
@INPI
COROBERT
DoB: 349558593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Grande Rue 1290 Pont-de-Veyle France
18135 438163800 @Company
@Persons
@UBO
@INPI
CHANEL Régis Gabriel
DoB: 1957-04-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montsouge 1851 Marboz France
18136 438163800 @Company
@Persons
@UBO
@INPI
JANDOT Pascal Guy
DoB: 1959-04-24
PoB: 71263 Louhans (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Pilloux 71440 Savigny-sur-Seille France
18137 438163800 @Company
@Persons
@UBO
@INPI
LOU METCHE SCEA
DoB: 523359065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Vernes Le Petit Taperey 71310 Saint-Bonnet-en-Bresse France
18138 438163800 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE DOMAINE DE ROCHEBIN
DoB: 307278069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
EN NORMONT 71260 Azé France
18139 438163800 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTENELLE
DoB: 401002589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Fontenelle 71290 Cuisery France
18140 438163800 @Company
@Persons
@UBO
@INPI
GUARINO COULON Ginette
DoB: 1968-09-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
18141 438163800 @Company
@Persons
@UBO
@INPI
BONNETAIN Jean Luc
DoB: 1964-09-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 Rue de Fayolle Blany 71870 Laizé France
18142 438163800 @Company
@Persons
@UBO
@INPI
BONTEMPS Gilbert
DoB: 1958-08-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
445 Chemin de l'Arvolot 71700 Boyer France
18143 438163800 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE DES CREUSES
DoB: 835283110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
454 Route des Creuses Bagé-la-Ville 1380 Bâgé-Dommartin France
3614011 438163800 @Company
@Persons
@UBO
@INPI
COULON Pierre Marie René Nicolas
DoB: 1976-03-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
3614012 438163800 @Company
@Persons
@UBO
@INPI
MICHEL Yves Andre Marcel
DoB: 1946-11-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place du Chateau 71700 Royer France
3614013 438163800 @Company
@Persons
@UBO
@INPI
BOYER Jerome
DoB: 1973-09-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PELOUX 1380 Bâgé-la-Ville France
3614014 438163800 @Company
@Persons
@UBO
@INPI
SCEA DU TRAVERNAY
DoB: 399372416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit TRAVENAY 1380 Saint-Cyr-sur-Menthon France
3614015 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
3614016 438163800 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRAVAISE
DoB: 322760174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
3614017 438163800 @Company
@Persons
@UBO
@INPI
COROBERT
DoB: 349558593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Grande Rue 1290 Pont-de-Veyle France
3614018 438163800 @Company
@Persons
@UBO
@INPI
CHANEL Régis Gabriel
DoB: 1957-04-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montsouge 1851 Marboz France
3614019 438163800 @Company
@Persons
@UBO
@INPI
JANDOT Pascal Guy
DoB: 1959-04-24
PoB: 71263 Louhans (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Pilloux 71440 Savigny-sur-Seille France
3614020 438163800 @Company
@Persons
@UBO
@INPI
LOU METCHE SCEA
DoB: 523359065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Vernes Le Petit Taperey 71310 Saint-Bonnet-en-Bresse France
3614021 438163800 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE AGRAVIC
DoB: 778583534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champlieu Etrigny 71240 Sennecey-le-Grand France
3614022 438163800 @Company
@Persons
@UBO
@INPI
EARL GONDARD LAURENT
DoB: 432103745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aux Mares 71260 Viré France
3614023 438163800 @Company
@Persons
@UBO
@INPI
VIGNOBLES LETOURNEAU
DoB: 442504007
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 71260 Burgy France
3614024 438163800 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE DOMAINE DE ROCHEBIN
DoB: 307278069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
En Normont 71260 Azé France
3614025 438163800 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTENELLE
DoB: 401002589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Fontenelle 71290 Cuisery France
3614026 438163800 @Company
@Persons
@UBO
@INPI
GUARINO COULON Ginette
DoB: 1968-09-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
15518757 438163800 @Company
@Persons
@UBO
@INPI
COULON Pierre Marie René Nicolas
DoB: 1976-03-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
520 Route d'Uchizy Mercey 71260 Montbellet France
15518758 438163800 @Company
@Persons
@UBO
@INPI
SCEA DU TRAVERNAY
DoB: 399372416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit TRAVENAY 1380 Saint-Cyr-sur-Menthon France
15518759 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
15518760 438163800 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRAVAISE
DoB: 322760174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
15518761 438163800 @Company
@Persons
@UBO
@INPI
COROBERT
DoB: 349558593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Grande Rue 1290 Pont-de-Veyle France
15518762 438163800 @Company
@Persons
@UBO
@INPI
LOU METCHE SCEA
DoB: 523359065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Vernes Le Petit Taperey 71310 Saint-Bonnet-en-Bresse France
15518763 438163800 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTENELLE
DoB: 401002589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Fontenelle 71290 Cuisery France
15518764 438163800 @Company
@Persons
@UBO
@INPI
GUARINO COULON Ginette
DoB: 1968-09-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
15518765 438163800 @Company
@Persons
@UBO
@INPI
BONTEMPS Gilbert
DoB: 1958-08-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
445 Chemin de l'Arvolot 71700 Boyer France
15518766 438163800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LA FERME DU CHATEAU
DoB: 838728350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
430 Route du Champ au Prêtre 71480 Champagnat France
15518767 438163800 @Company
@Persons
@UBO
@INPI
VOGEL Johan Philippe
DoB: 1991-05-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
247 Grande Rue 71960 Igé France
15518768 438163800 @Company
@Persons
@UBO
@INPI
BECKER Antoine Vincent
DoB: 1989-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Mont Blany 71870 Laizé France
15657997 438163800 @Company
@Persons
@UBO
@INPI
COULON Pierre Marie René Nicolas
DoB: 1976-03-25
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
520 Route d'Uchizy Mercey 71260 Montbellet France
15657998 438163800 @Company
@Persons
@UBO
@INPI
SCEA DU TRAVERNAY
DoB: 399372416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit TRAVENAY 1380 Saint-Cyr-sur-Menthon France
15657999 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
15658000 438163800 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRAVAISE
DoB: 322760174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
15658001 438163800 @Company
@Persons
@UBO
@INPI
COROBERT
DoB: 349558593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Grande Rue 1290 Pont-de-Veyle France
15658002 438163800 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTENELLE
DoB: 401002589
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Fontenelle 71290 Cuisery France
15658003 438163800 @Company
@Persons
@UBO
@INPI
GUARINO COULON Ginette
DoB: 1968-09-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Mercey 71260 Montbellet France
15658004 438163800 @Company
@Persons
@UBO
@INPI
BONTEMPS Gilbert
DoB: 1958-08-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
445 Chemin de l'Arvolot 71700 Boyer France
15658005 438163800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LA FERME DU CHATEAU
DoB: 838728350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
430 Route du Champ au Prêtre 71480 Champagnat France
15658006 438163800 @Company
@Persons
@UBO
@INPI
VOGEL Johan Philippe
DoB: 1991-05-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
247 Grande Rue 71960 Igé France
15658007 438163800 @Company
@Persons
@UBO
@INPI
BECKER Antoine Vincent
DoB: 1989-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Mont Blany 71870 Laizé France
15658008 438163800 @Company
@Persons
@UBO
@INPI
GAEC VINCENT
DoB: 452584402
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Impasse des Villarets 71290 Rancy 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.