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 484855473 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10864825 484855473 @Company
@Persons
@UBO
@INPI
ORY Daniel Adrien
DoB: 1949-11-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ALLEE DES CERISIERS 1000 ST DENIS LES BOURG FRANCE yes
@Cadastre
@Geotag
10864826 484855473 @Company
@Persons
@UBO
@INPI
ORY Daniel Adrien
DoB: 1949-11-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 ALLEE DES CERISIERS 1000 ST DENIS LES BOURG FRANCE yes
@Cadastre
@Geotag
10864827 484855473 @Company
@Persons
@UBO
@INPI
BILLOUDET Guy
DoB: 1959-03-07
PoB: 01159 FEILLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 CHEMIN DU CHAMP DE BRESSE 1570 FEILLENS FRANCE yes
@Cadastre
@Geotag
10864828 484855473 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1942-08-23
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L INDUSTRIE 1340 ATTIGNAT FRANCE yes
@Cadastre
@Geotag
10864829 484855473 @Company
@Persons
@UBO
@INPI
ROCHE Jean Pierre
DoB: 1953-03-08
PoB: 07204 ST AGREVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU GRAND SILLON 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
10864830 484855473 @Company
@Persons
@UBO
@INPI
BONSACQUET Denis
DoB: 1948-12-18
PoB: 01202 LAGNIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1680 LHUIS FRANCE yes
@Cadastre
@Geotag
10864831 484855473 @Company
@Persons
@UBO
@INPI
DEBAS Claude
DoB: 1953-02-02
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU FRESNE 1430 ST MARTIN DU FRENE FRANCE yes
@Cadastre
@Geotag
10864832 484855473 @Company
@Persons
@UBO
@INPI
GRAPPIN Christian
DoB: 1955-11-25
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TEPPE 1190 REYSSOUZE FRANCE yes
@Cadastre
@Geotag
10864833 484855473 @Company
@Persons
@UBO
@INPI
SOURD Anne Marie
DoB: 1944-12-17
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DES CASERNES 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10864834 484855473 @Company
@Persons
@UBO
@INPI
THOMASSON Bernard
DoB: 1940-12-19
PoB: 01393 SANDRANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 RUE DES AUTIERES 1330 VILLARS LES DOMBES FRANCE yes
@Cadastre
@Geotag
10864835 484855473 @Company
@Persons
@UBO
@INPI
VINCENT Remy
DoB: 1959-04-02
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULINOT 89660 BROSSES 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.