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 479186942 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1016341 832287544 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
11 Impasse Boirac 21000 Dijon France
5846559 527496210 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
6 Rue De la Combe aux Métiers 21800 Neuilly-lès-Dijon France
5866260 490704558 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Combe aux Métiers 21800 Neuilly-lès-Dijon France yes
@Cadastre
@Geotag
11474530 479186942 @Company
@Persons
@UBO
@INPI
CUCHE Didier, Claude, Joël
DoB: 1966-11-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de l'Abreuvoir 39410 Saint-Aubin FRANCE
11474531 479186942 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Charles, Marie
DoB: 1979-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 impasse Darviot 21200 Beaune FRANCE
11474532 479186942 @Company
@Persons
@UBO
@INPI
SERIS Marc-Antoine
DoB: 1979-07-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 bis rue Bonvaux 21370 Plombières-les-Dijon FRANCE
11474533 479186942 @Company
@Persons
@UBO
@INPI
GENEST Gilles, Roger, Louis
DoB: 1953-11-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 allée des Mûriers 21380 Asnières-les-Dijon FRANCE
11474534 479186942 @Company
@Persons
@UBO
@INPI
LEDTER CHAINARD Nathalie, Michelle, Geneviève
DoB: 1964-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13bis rue Pasteur 21370 Plombières-les-Dijon FRANCE
11474535 479186942 @Company
@Persons
@UBO
@INPI
BIZE Pascal Rêné Raymond
DoB: 1969-07-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
17 RUE DU ROSELET 21110 LONGECOURT EN PLAINE FRANCE
11474536 479186942 @Company
@Persons
@UBO
@INPI
BIZE Pascal Rêné Raymond
DoB: 1969-07-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
17 RUE DU ROSELET 21110 LONGECOURT EN PLAINE FRANCE
11474537 479186942 @Company
@Persons
@UBO
@INPI
HEBTING Denis Joseph
DoB: 1967-08-31
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 RUE DES MYOSOTIS 67205 OBERHAUSBERGEN FRANCE
11474538 479186942 @Company
@Persons
@UBO
@INPI
HEBTING Denis Joseph
DoB: 1967-08-31
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 RUE DES MYOSOTIS 67205 OBERHAUSBERGEN FRANCE
11474539 479186942 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud Emile Prosper
DoB: 1972-03-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 place Jean Monnet 38640 Claix FRANCE
11474540 479186942 @Company
@Persons
@UBO
@INPI
ORSOLINI Bruno
DoB: 1965-10-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2119 route du Bouloud 38410 Saint-Martin-d'Uriage FRANCE
11474541 479186942 @Company
@Persons
@UBO
@INPI
BAUDIER Patrick Georges Léon
DoB: 1958-05-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 RUE DE MEIX 39380 BANS FRANCE
11474542 479186942 @Company
@Persons
@UBO
@INPI
BOUVARD Cyrille
DoB: 1973-04-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 RUE DES CHENES 67510 MATTSTALL FRANCE
11474543 479186942 @Company
@Persons
@UBO
@INPI
BERGEROT Fabienne
DoB: 1971-02-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
17 RUE DU ROSELET 21110 LONGECOURT EN PLAINE FRANCE
11474544 479186942 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21066 DIJON FRANCE
11474545 479186942 @Company
@Persons
@UBO
@INPI
PERROUD Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21066 DIJON FRANCE
12768838 498622620 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 impasse Boirac 21000 Dijon FRANCE
14456067 492545272 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 impasse Boirac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14859945 500891205 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATIONS
DoB: 479186942
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de la Combe aux Métiers 21800 Neuilly-les-Dijon FRANCE
14930894 500891205 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATIONS
DoB: 479186942
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de la Combe aux Métiers 21800 Neuilly-les-Dijon FRANCE
15122084 500891205 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATIONS
DoB: 479186942
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de la Combe aux Métiers 21800 Neuilly-les-Dijon FRANCE
15487481 533389870 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Impasse Boirac 21000 Dijon France
15487484 533389870 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Impasse Boirac 21000 Dijon France
15908104 809008626 @Company
@Persons
@UBO
@INPI
LCM PARTICIPATION
DoB: 479186942
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Impasse Boirac 21000 Dijon 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.