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 487776841 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8540814 487776841 @Company
@Persons
@UBO
@INPI
BLAVOUX Marc Michel André
DoB: 1966-08-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DES TILLEULS 71640 ST JEAN DE VAUX FRANCE
8540815 487776841 @Company
@Persons
@UBO
@INPI
BOUYSSOU CHOUREAU Hélène Henriette Nicole
DoB: 1965-04-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL HOCHE 71100 CHALON SUR SAONE FRANCE
8540816 487776841 @Company
@Persons
@UBO
@INPI
CEDOLIN Sylvain André
DoB: 1954-01-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 QUAI GAMBETTA 71100 CHALON SUR SAONE FRANCE
8540817 487776841 @Company
@Persons
@UBO
@INPI
JAME Philippe Claude Jack
DoB: 1954-10-17
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA COTE CHALONNAISE 71640 JAMBLES FRANCE
8540818 487776841 @Company
@Persons
@UBO
@INPI
MERLIN Herve Serge
DoB: 1961-08-01
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUCHES 71640 MERCUREY FRANCE
8540819 487776841 @Company
@Persons
@UBO
@INPI
PIERRON Jean-Marie
DoB: 1949-04-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1222 ROUTE DE CHALON 71530 VIREY LE GRAND FRANCE
8540820 487776841 @Company
@Persons
@UBO
@INPI
SERRAD Eric
DoB: 1949-07-14
PoB: 39476 ST AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PROMENADE SAINTE MARIE 71100 CHALON SUR SAONE FRANCE
8540821 487776841 @Company
@Persons
@UBO
@INPI
COTE Benjamin
DoB: 1976-07-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10a rue du Creux Moroland Hameau de Domois 21600 Fénay FRANCE
8540822 487776841 @Company
@Persons
@UBO
@INPI
LAZARE HULIN Patricia, Marcelle, Carmen
DoB: 1957-10-24
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Beaujarde les Couchets 71670 Saint-Pierre-de-Varennes FRANCE
8540823 487776841 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69009 Lyon 09 FRANCE
8540824 487776841 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 rue du Prado 13269 Marseille 08 FRANCE
8548276 421945700 @Company
@Persons
@UBO
@INPI
S.E.L D'IMAGERIE DU VAL DE SAONE
DoB: 487776841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 RUE MICHELET 71100 CHALON SUR SAONE 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.