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 481959260 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11549541 481959260 @Company
@Persons
@UBO
@INPI
BURRIER Jérôme
DoB: 1964-07-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE DESSOUS LE CLOS 21380 MESSIGNY ET VANTOUX FRANCE
11549542 481959260 @Company
@Persons
@UBO
@INPI
MANIERE André Emilian
DoB: 1949-06-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES SAVERNEYS 21121 FONTAINE LES DIJON FRANCE
11549543 481959260 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE CHEVASSUS 39570 GEVINGEY FRANCE
11549544 481959260 @Company
@Persons
@UBO
@INPI
VUILLET Gerard Maurice Henri
DoB: 1953-11-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE ROMAIN ROUSSEL MOREZ 39400 Hauts de Bienne FRANCE
11549545 481959260 @Company
@Persons
@UBO
@INPI
LAMIA LEVY Francesca
DoB: 1951-03-29
PoB: ALCAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE BRETAGNE 21121 FONTAINE LES DIJON FRANCE
11549546 481959260 @Company
@Persons
@UBO
@INPI
JOSSERAND Michel Pierre
DoB: 1953-05-28
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAVANNES 1340 MARSONNAS FRANCE
11549547 481959260 @Company
@Persons
@UBO
@INPI
LEVY Frédéric Thierry Sylvain
DoB: 1976-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Bourgogne 21121 Fontaine-les-Dijon FRANCE
11549548 481959260 @Company
@Persons
@UBO
@INPI
LEVY Aurélie Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
11549549 481959260 @Company
@Persons
@UBO
@INPI
BLANCHARD DURIBREUX Dominique, Marie-Josephe
DoB: 1952-01-25
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Vallée la Grange 35580 Lassy FRANCE
11549550 481959260 @Company
@Persons
@UBO
@INPI
DURIBREUX Jean-Louis, Joseph
DoB: 1948-09-15
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Vallée la Grange 35580 Lassy 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.