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 478025992 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13021505 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY François Xavier Marie
DoB: 1934-09-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Micheline 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13021506 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY François Xavier Marie
DoB: 1934-09-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Micheline 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13021507 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY Marie, Odile
DoB: 1935-12-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Narvik 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13021508 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY MERME Colette, Marie
DoB: 1938-06-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Montaucivey 25680 Rougemont FRANCE yes
@Cadastre
@Geotag
13021509 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY Hervé, Pierre, Vincent
DoB: 1962-10-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 route de la Croix d'Ornex 74930 Pers-Jussy FRANCE yes
@Cadastre
@Geotag
13021510 478025992 @Company
@Persons
@UBO
@INPI
LYAUTEY Sophie, Marie-Anne
DoB: 1963-12-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Boby 70000 Quincey FRANCE yes
@Cadastre
@Geotag
13021511 478025992 @Company
@Persons
@UBO
@INPI
MERME Philippe, Marie, Daniel
DoB: 1963-04-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Fontaines 25680 Gouhelans FRANCE yes
@Cadastre
@Geotag
13021512 478025992 @Company
@Persons
@UBO
@INPI
MERME Vincent, Marie, Lucien
DoB: 1966-06-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 70000 Coulevon FRANCE yes
@Cadastre
@Geotag
13021513 478025992 @Company
@Persons
@UBO
@INPI
MERME Christophe, François, Marie
DoB: 1965-03-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13021514 478025992 @Company
@Persons
@UBO
@INPI
BLANCHOT Dominique, Bernard, Hubert
DoB: 1959-11-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Vercors 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13021515 478025992 @Company
@Persons
@UBO
@INPI
BLANCHOT Pierre, Maurice, Marie
DoB: 1964-02-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
374 rue Anatole France 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
13021516 478025992 @Company
@Persons
@UBO
@INPI
BLANCHOT Anne, Catherine, Marie
DoB: 1965-08-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 impasse Moisson 38920 Crolles 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.