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 489021782 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14854456 489021782 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14854457 489021782 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14854458 489021782 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
14854459 489021782 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
14854460 489021782 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14854461 489021782 @Company
@Persons
@UBO
@INPI
MARLYECO
DoB: 439775248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Belle Fontaine 57155 Marly FRANCE
14854462 489021782 @Company
@Persons
@UBO
@INPI
LES JARDINS DE JOUY
DoB: 453748980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls ZA Parc des Aravis 57130 Jouy-aux-arches FRANCE
14854463 489021782 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE JOUY
DoB: 801335258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls Lieudit Le Mai - ZA Parc des Aravis 57130 Jouy-aux-arches FRANCE
14925405 489021782 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14925406 489021782 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14925407 489021782 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
14925408 489021782 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
14925409 489021782 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14925410 489021782 @Company
@Persons
@UBO
@INPI
MARLYECO
DoB: 439775248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Belle Fontaine 57155 Marly FRANCE
14925411 489021782 @Company
@Persons
@UBO
@INPI
LES JARDINS DE JOUY
DoB: 453748980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls ZA Parc des Aravis 57130 Jouy-aux-arches FRANCE
14925412 489021782 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE JOUY
DoB: 801335258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls Lieudit Le Mai - ZA Parc des Aravis 57130 Jouy-aux-arches FRANCE
15116595 489021782 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
15116596 489021782 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
15116597 489021782 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
15116598 489021782 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
15116599 489021782 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
15116600 489021782 @Company
@Persons
@UBO
@INPI
MARLYECO
DoB: 439775248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Belle Fontaine 57155 Marly FRANCE
15116601 489021782 @Company
@Persons
@UBO
@INPI
LES JARDINS DE JOUY
DoB: 453748980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls ZA Parc des Aravis 57130 Jouy-aux-arches FRANCE
15116602 489021782 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE JOUY
DoB: 801335258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tilleuls Lieudit Le Mai - ZA Parc des Aravis 57130 Jouy-aux-arches 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.