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 449067933 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11487063 502474125 @Company
@Persons
@UBO
@INPI
SCI PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE
11489829 750761389 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11494266 524236163 @Company
@Persons
@UBO
@INPI
PIERRE 3
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11496441 449067933 @Company
@Persons
@UBO
@INPI
BERNARD Philippe, Eugène
DoB: 1954-06-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VAUBAN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499153 389625039 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE
11501414 484007265 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VAUBAN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11501415 484007265 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 RUE VAUBAN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11505105 810017848 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508131 810013870 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508339 510638265 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508526 524237427 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11509534 529791576 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512852 810028407 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11515571 810013862 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517446 810017665 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521959 518704333 @Company
@Persons
@UBO
@INPI
SCI PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE
11525370 810017699 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11527023 810017749 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527315 810013847 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11531514 518730791 @Company
@Persons
@UBO
@INPI
SCI PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11546141 810017715 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549575 810013888 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11550130 522999861 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE
11556822 810013896 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon 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.