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 449762319 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13730268 449762319 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France
13730269 449762319 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux 6 Lot Manhity 97232 Le Lamentin France
13730270 449762319 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane, Marie, Joseph, Marc
DoB: 1965-12-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13730271 449762319 @Company
@Persons
@UBO
@INPI
GAGELIN Jean-Louis Roland
DoB: 1959-06-07
PoB: CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du Canal 25300 Pontarlier France
13730272 449762319 @Company
@Persons
@UBO
@INPI
GOURRINAT Michel Sauveur Jammy
DoB: 1957-07-08
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue des Rayons Butry Sur Oise Butry Sur Oise 95430 AUVERS SUR OISE France
13730273 449762319 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lacuzon 25300 Pontarlier France
13730274 449762319 @Company
@Persons
@UBO
@INPI
DENIS Michel Georges Francis
DoB: 1951-09-13
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Alpes 26000 Valence France
13730275 449762319 @Company
@Persons
@UBO
@INPI
GOUVERNON Andre Simon Francois
DoB: 1933-11-03
PoB: 74081 CLUSES (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue des Isles 74300 Cluses France
13730276 449762319 @Company
@Persons
@UBO
@INPI
GOUVERNON Alain Bernard John
DoB: 1967-09-26
PoB: 74081 CLUSES (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 route de Plessy 74300 Thyez France
13730277 449762319 @Company
@Persons
@UBO
@INPI
CATTET Philippe Marc Roger Nicolas
DoB: 1969-10-10
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 cheminement de la Fenotte 25390 Orchamps Vennes France
13730278 449762319 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13730279 449762319 @Company
@Persons
@UBO
@INPI
PICCO Patrick Rene
DoB: 1954-01-26
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Mairey 39260 Charchilla 39260 Charchilla France
13730280 449762319 @Company
@Persons
@UBO
@INPI
PICCO Bernard Michel
DoB: 1951-04-15
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 cheminement d'Ijean 01100 1100 Groissiat France
13730281 449762319 @Company
@Persons
@UBO
@INPI
LEIBUNDGUT Christophe Marie Georges
DoB: 1957-11-05
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Charmilles Bart 25240 MOUTHE France
13730282 449762319 @Company
@Persons
@UBO
@INPI
STOKER Jean Francois
DoB: 1943-07-17
PoB: DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bassin Dijon 21320 POUILLY EN AUXOIS France
13730283 449762319 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus Gevingey Gevingey 39570 PERRIGNY France
13730284 449762319 @Company
@Persons
@UBO
@INPI
CHEVEAUX Roland Jean-Paul
DoB: 1948-12-14
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 71480 Cuiseaux France
13730285 449762319 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Denis Andre
DoB: 1972-06-02
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Entre les Haies 01100 1100 Groissiat France
13730286 449762319 @Company
@Persons
@UBO
@INPI
CLERC CHARPENTIER Catherine
DoB: 1950-03-27
PoB: DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Querret 25300 Pontarlier France
13730287 449762319 @Company
@Persons
@UBO
@INPI
CHOUFFOT Denis Andre
DoB: 1957-12-19
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bossuet 25300 Pontarlier France
13730288 449762319 @Company
@Persons
@UBO
@INPI
BLANC Louis Jean
DoB: 1939-09-29
PoB: 69091 GIVORS (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Léon Jouhaux 25000 Besancon France
13730289 449762319 @Company
@Persons
@UBO
@INPI
MARTIN Guy Marius Pierre
DoB: 1957-02-03
PoB: LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Faubourg St-Honore 75008 Paris 0 France
13730290 449762319 @Company
@Persons
@UBO
@INPI
METIER Christophe Jean Alcide
DoB: 1964-12-27
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Vezelay 58800 Corbigny France
13730291 449762319 @Company
@Persons
@UBO
@INPI
CHARTRON Herve Rene Gaston
DoB: 1950-12-11
PoB: OULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Firminy Dingsheim 67000 STRASBOURG France
13730292 449762319 @Company
@Persons
@UBO
@INPI
ROME Yves Jules
DoB: 1950-04-25
PoB: 48092 MARVEJOLS (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du General de Gaulle 60930 Bailleul Sur Therain France
13730293 449762319 @Company
@Persons
@UBO
@INPI
VERDOT Jean-Michel Benoit
DoB: 1952-08-04
PoB: (25) VERCEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Gentianes 25390 Orchamps Vennes 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.