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 444810279 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11499147 444810279 @Company
@Persons
@UBO
@INPI
ROCARD Bernard
DoB: 1938-11-03
PoB: 52509 VAUX SOUS AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. LIEUTENANT GOUBY 52400 BOURBONNE LES BAINS FRANCE
11499148 444810279 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VERRERIE 21000 DIJON FRANCE
13554319 444810279 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Orfèvres 21240 Talant FRANCE
13554320 444810279 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Orfèvres 21240 Talant FRANCE
13554321 444810279 @Company
@Persons
@UBO
@INPI
PAGE ROCARD Nicole
DoB: 1940-01-27
PoB: 52465 Saulxures FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
13554322 444810279 @Company
@Persons
@UBO
@INPI
VUILLAUME Jacques
DoB: 1963-04-15
PoB: 70295 La lanterne et-les-Armonts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Mairie 21490 Bretigny FRANCE
13554323 444810279 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Michel
DoB: 1957-01-31
PoB: 52432 Rolampont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Voiliers Lac de la Liez 52200 Peigney FRANCE
13554324 444810279 @Company
@Persons
@UBO
@INPI
CLOOTENS Jerome
DoB: 1975-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue l'Huillier 52500 Coublanc FRANCE
13554325 444810279 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Pierre
DoB: 1954-09-26
PoB: 52397 Poiseul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Lefroit Dupain 52400 Bourbonne-les-Bains FRANCE
13554326 444810279 @Company
@Persons
@UBO
@INPI
HUMBERT Patrick
DoB: 1954-08-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-François 52400 Bourbonne-les-Bains FRANCE
13554327 444810279 @Company
@Persons
@UBO
@INPI
MOSSON Claudine
DoB: 1962-11-24
PoB: 42092 L'Etrat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 D2 rue du Docteur Calmette 21000 Dijon 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.