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 484472675 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11484823 484472675 @Company
@Persons
@UBO
@INPI
BONNOT Philippe, André, Bernard
DoB: 1960-04-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Poiseul 21120 Saulx-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484824 484472675 @Company
@Persons
@UBO
@INPI
BONNOT Philippe, André, Bernard
DoB: 1960-04-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Poiseul 21120 Saulx-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484825 484472675 @Company
@Persons
@UBO
@INPI
PELLETIER Marie-Chantal
DoB: 1975-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Gaston Roupnel 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484826 484472675 @Company
@Persons
@UBO
@INPI
PELLETIER Marie-Chantal
DoB: 1975-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Gaston Roupnel 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484827 484472675 @Company
@Persons
@UBO
@INPI
MULLER Jean-Michel, Gerard
DoB: 1980-08-13
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Chapelle 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484828 484472675 @Company
@Persons
@UBO
@INPI
POUCHARD Laurent, Thierry
DoB: 1964-07-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Royer 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484829 484472675 @Company
@Persons
@UBO
@INPI
CABOURDIN Philippe Albert
DoB: 1954-02-07
PoB: 67101 DORLISHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'ABREUVOIR 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484830 484472675 @Company
@Persons
@UBO
@INPI
CHAUVINEAU Sylvie Andréa Lucie
DoB: 1959-02-21
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE LAMARTINE 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484831 484472675 @Company
@Persons
@UBO
@INPI
SOMMER Valérie, Suzanne, Marguerite
DoB: 1969-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Touzet du Vigier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.