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 477895940 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368339 477895940 @Company
@Persons
@UBO
@INPI		 DESBIOLLES Norbert
DoB: 1969-01-12
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Gustave Eiffel 21850 Saint-Apollinaire FRANCE
368340 477895940 @Company
@Persons
@UBO
@INPI		 DESBIOLLES Norbert
DoB: 1969-01-12
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Gustave Eiffel 21850 Saint-Apollinaire FRANCE
368341 477895940 @Company
@Persons
@UBO
@INPI		 HERY Daniel, André
DoB: 1944-03-22
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Jacques Cellérier 21000 Dijon FRANCE
368342 477895940 @Company
@Persons
@UBO
@INPI		 MAURIN Jean-René, Dominique, Yves
DoB: 1966-03-31
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 allée des Vergers le Bois des Grottes 21380 Asnières-les-Dijon FRANCE
368343 477895940 @Company
@Persons
@UBO
@INPI		 VIGNET PAGET Martine, Elisabeth
DoB: 1952-12-01
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 180 avenue Eiffel 21000 Dijon FRANCE
368344 477895940 @Company
@Persons
@UBO
@INPI		 CLERET BODOUX Marie, Claude, Paulette, Françoise
DoB: 1954-04-15
PoB: 61189 Giel-Courteilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 allée des Monterey 21121 Fontaine-les-Dijon FRANCE
368345 477895940 @Company
@Persons
@UBO
@INPI		 ARVIS Alain
DoB: 1961-11-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Françoise Merle 21121 Fontaine-les-Dijon FRANCE
368346 477895940 @Company
@Persons
@UBO
@INPI		 VELAY HOYMANS Isabelle, Catherine
DoB: 1966-03-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Cours du Parc 21000 Dijon FRANCE
368347 477895940 @Company
@Persons
@UBO
@INPI		 JAMES Jean-François
DoB: 1949-03-05
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin de Hauteville 21380 Messigny et Vantoux FRANCE
368348 477895940 @Company
@Persons
@UBO
@INPI		 FIABANE Serge, Robert, Henri
DoB: 1953-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 66 rue de l'Europe 21121 Fontaine-les-Dijon FRANCE
368349 477895940 @Company
@Persons
@UBO
@INPI		 CHOFFÉ DUBOIS Jöelle, Lucienne
DoB: 1958-07-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue Ambroise Paré 71000 Macon FRANCE
11492147 477895940 @Company
@Persons
@UBO
@INPI		 DESBIOLLES Norbert
DoB: 1969-01-12
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DE LA CHOUETTE 21000 DIJON FRANCE
11551204 482021177 @Company
@Persons
@UBO
@INPI		 APOLYBIO
DoB: 477895940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 215 RUE DES BUTTES 21850 ST APOLLINAIRE 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.