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 451093694 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11536261 451093694 @Company
@Persons
@UBO
@INPI
AMIOT Jean-Louis, Edouard
DoB: 1953-12-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536262 451093694 @Company
@Persons
@UBO
@INPI
AMIOT Jean-Louis, Edouard
DoB: 1953-12-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536263 451093694 @Company
@Persons
@UBO
@INPI
BEAUMONT Thierry, François, Charles
DoB: 1964-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE RIBORDOT MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536264 451093694 @Company
@Persons
@UBO
@INPI
MAGNIEN Michel Roger Georges
DoB: 1946-03-22
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11bis rue de la Combe 21220 Morey-Saint-Denis FRANCE
11536265 451093694 @Company
@Persons
@UBO
@INPI
SERVEAU Jean-Louis, Claude, Paul
DoB: 1956-02-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE BASSE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536266 451093694 @Company
@Persons
@UBO
@INPI
JAVOUHEY GIBOURG Marie-Thérèse Angèle
DoB: 1950-05-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route Nationale 21220 Morey-Saint-Denis FRANCE
11536267 451093694 @Company
@Persons
@UBO
@INPI
BROUIN Thierry, Jean, Claude
DoB: 1948-04-11
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE BASSE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536268 451093694 @Company
@Persons
@UBO
@INPI
COQUARD ODOUL Sylvette Andrée Gilberte
DoB: 1960-01-08
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64bis route des Grands Crus 21220 Morey-Saint-Denis FRANCE
11536269 451093694 @Company
@Persons
@UBO
@INPI
ARLAUD Cyprien Christian Frédéric
DoB: 1976-05-01
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE
11536270 451093694 @Company
@Persons
@UBO
@INPI
JEANNIARD Alain, Raymond
DoB: 1964-03-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue aux Loups 21220 Morey-Saint-Denis FRANCE
11536271 451093694 @Company
@Persons
@UBO
@INPI
MAGNIEN Stéphane Jean-François
DoB: 1980-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 ruelle de l'Eglise 21220 Morey-Saint-Denis FRANCE
11536272 451093694 @Company
@Persons
@UBO
@INPI
LIGNIER Virgile
DoB: 1970-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
rue des Jardins 21220 Morey-Saint-Denis FRANCE
11536273 451093694 @Company
@Persons
@UBO
@INPI
DOMAINE STEPHANE MAGNIEN
DoB: 500882618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 ruelle de l'Eglise 21220 Morey-Saint-Denis FRANCE
11536274 451093694 @Company
@Persons
@UBO
@INPI
LIGNIER VIRGILE SARL
DoB: 438237406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Jardins 21220 Morey-Saint-Denis FRANCE
11536275 451093694 @Company
@Persons
@UBO
@INPI
DOMAINE ARLAUD PERE ET FILS
DoB: 418411518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'EPERNAY MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536276 451093694 @Company
@Persons
@UBO
@INPI
EARL ODOUL - COQUARD
DoB: 384019998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536277 451093694 @Company
@Persons
@UBO
@INPI
GRANDS VINS DE BOURGOGNE ALAIN JEANNIARD
DoB: 449416387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE AUX LOUPS MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536278 451093694 @Company
@Persons
@UBO
@INPI
GRANDS VINS DE BOURGOGNE THIERRY BEAUMONT
DoB: 435380233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE RIBORDOT MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536279 451093694 @Company
@Persons
@UBO
@INPI
DIDIER ET JEAN-LOUIS AMIOT
DoB: 418416830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536280 451093694 @Company
@Persons
@UBO
@INPI
MAGNIEN MICHEL ET FILS
DoB: 417882644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE RIBORDOT MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536281 451093694 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DU DOMAINE DES LAMBRAYS
DoB: 410725691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE BASSE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536282 451093694 @Company
@Persons
@UBO
@INPI
EARL DOMAINE B. SERVEAU ET FILS
DoB: 389522228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11536283 451093694 @Company
@Persons
@UBO
@INPI
EARL MARIE THERESE JAVOUHEY
DoB: 434002390
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DES JARDINS MOREY SAINT DENIS 21220 MOREY SAINT DENIS 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.