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 491620027 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11530815 491620027 @Company
@Persons
@UBO
@INPI
JOUFFROY Nicolas
DoB: 1971-10-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530816 491620027 @Company
@Persons
@UBO
@INPI
JOUFFROY Nicolas
DoB: 1971-10-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530817 491620027 @Company
@Persons
@UBO
@INPI
NUDANT Pierre
DoB: 1968-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALPHONSE MAIREY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530818 491620027 @Company
@Persons
@UBO
@INPI
NUDANT Pierre
DoB: 1968-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ALPHONSE MAIREY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530819 491620027 @Company
@Persons
@UBO
@INPI
FOUGERE Eric
DoB: 1967-08-13
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE TIVOLI 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530820 491620027 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Ivan
DoB: 1968-09-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA BRESSE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11530821 491620027 @Company
@Persons
@UBO
@INPI
JOUFFROY Constant
DoB: 1971-05-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA CHAPELLE 21310 ARCEAU FRANCE yes
@Cadastre
@Geotag
11530822 491620027 @Company
@Persons
@UBO
@INPI
DAMIDOT Romain
DoB: 1971-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE PONTHUS DE THIARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530823 491620027 @Company
@Persons
@UBO
@INPI
GALEYRAND Jérôme
DoB: 1973-04-14
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE GEVREY 21220 ST PHILIBERT FRANCE yes
@Cadastre
@Geotag
11530824 491620027 @Company
@Persons
@UBO
@INPI
JOURDIER Guy
DoB: 1965-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE PROUDHON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11530825 491620027 @Company
@Persons
@UBO
@INPI
WILLIAMS Jérôme
DoB: 1971-11-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BOULEVARD DE LA DEFENSE 21000 DIJON 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.