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 491053138 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732054 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 BIS Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
732055 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
732056 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 BIS Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
732057 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
732058 491053138 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France yes
@Cadastre
@Geotag
732059 491053138 @Company
@Persons
@UBO
@INPI
GUEDDAH Nassar
DoB: 1961-12-22
PoB: Skida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue DU QUIRAL 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
732060 491053138 @Company
@Persons
@UBO
@INPI
KEZACHIAN Gilles Alain Alexis
DoB: 1967-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Vierge Noire 38700 La Tronche France yes
@Cadastre
@Geotag
732061 491053138 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
732062 491053138 @Company
@Persons
@UBO
@INPI
LAROUSSI LAROUSSI-CHABERT Nadia
DoB: 1972-06-08
PoB: El Jadida Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Boutet 38240 Meylan France yes
@Cadastre
@Geotag
5908546 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 bis Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
5908547 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
5908548 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 bis Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
5908549 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
5908550 491053138 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France yes
@Cadastre
@Geotag
5908551 491053138 @Company
@Persons
@UBO
@INPI
GUEDDAH Nassar
DoB: 1961-12-22
PoB: Skida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue DU QUIRAL 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
14668525 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 BIS Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
14668526 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
14668527 491053138 @Company
@Persons
@UBO
@INPI
BOHN Benoît Jean Marie
DoB: 1965-11-16
PoB: 54157 Dieulouard (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 BIS Chemin SAINT HUGUES 38330 Biviers France yes
@Cadastre
@Geotag
14668528 491053138 @Company
@Persons
@UBO
@INPI
FROISSART Bruno Jean Pierre Jacques
DoB: 1957-12-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France yes
@Cadastre
@Geotag
14668529 491053138 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian André
DoB: 1958-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de France 38000 Grenoble France yes
@Cadastre
@Geotag
14668530 491053138 @Company
@Persons
@UBO
@INPI
GUEDDAH Nassar
DoB: 1961-12-22
PoB: Skida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue DU QUIRAL 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
14668531 491053138 @Company
@Persons
@UBO
@INPI
KEZACHIAN Gilles Alain Alexis
DoB: 1967-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Vierge Noire 38700 La Tronche France yes
@Cadastre
@Geotag
14668532 491053138 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
14668533 491053138 @Company
@Persons
@UBO
@INPI
LAROUSSI LAROUSSI-CHABERT Nadia
DoB: 1972-06-08
PoB: El Jadida Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Boutet 38240 Meylan France yes
@Cadastre
@Geotag
14668534 491053138 @Company
@Persons
@UBO
@INPI
LLOYD CHERIET Virginie Sandrine Berhe
DoB: 1986-04-05
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général de Gaulle 38120 Saint-Égrève 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.