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 478517915 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11492180 478517915 @Company
@Persons
@UBO
@INPI
DESCLAUX Jean-Francois
DoB: 1953-02-11
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Villa Croix Nivert 75015 Paris 15 FRANCE
11492181 478517915 @Company
@Persons
@UBO
@INPI
ARMAND Philippe Jean-Claude
DoB: 1950-03-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard de Sévigné 21000 Dijon FRANCE
11492182 478517915 @Company
@Persons
@UBO
@INPI
GALLAND André Emile
DoB: 1947-12-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue Paul Cabet 21000 Dijon FRANCE
11492183 478517915 @Company
@Persons
@UBO
@INPI
WINTER Philippe, Yves, Joseph
DoB: 1941-09-23
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION 21240 TALANT FRANCE
11492184 478517915 @Company
@Persons
@UBO
@INPI
CRECHE PRINCES DE CONDE
DoB: 401955893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue des Princes de Condé 21000 Dijon FRANCE
11492185 478517915 @Company
@Persons
@UBO
@INPI
FONDATION TRANSPLANTATION
DoB: 351982707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Thomas Mann 67200 Strasbourg FRANCE
11492186 478517915 @Company
@Persons
@UBO
@INPI
FONDATION CLEMENT - DREVON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 A 9 RUE DES PRINCES DE CONDE 21000 DIJON FRANCE
11492187 478517915 @Company
@Persons
@UBO
@INPI
CLINIQUE CLEMENT DREVON
DoB: 499473262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 - 9 rue des Princes de Conde ( 21000 Dijon FRANCE
11492188 478517915 @Company
@Persons
@UBO
@INPI
ECA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 C COURS DU PARC 21000 DIJON FRANCE
11492189 478517915 @Company
@Persons
@UBO
@INPI
BUREAU Hubert, Bernard
DoB: 1943-06-02
PoB: 21405 MERCEUIL FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DES STADES 21190 MERCEUIL 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.