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 492053848 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11321032 492053848 @Company
@Persons
@UBO
@INPI
LIGERON Jacques
DoB: 1937-05-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Rockefeller 39100 Dole France
11321033 492053848 @Company
@Persons
@UBO
@INPI
GABOREAU Hervé Jacques Bertrand
DoB: 1947-09-18
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Henri De Bahezre 21700 Nuits-Saint-Georges France
11321034 492053848 @Company
@Persons
@UBO
@INPI
LIGERON Patrick
DoB: 1970-10-04
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue de Paris 51100 Reims France
11321035 492053848 @Company
@Persons
@UBO
@INPI
LIGERON Jacques
DoB: 1937-05-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Rockefeller 39100 Dole France
11321036 492053848 @Company
@Persons
@UBO
@INPI
POULIN CROTET Christiane
DoB: 1944-12-13
PoB: 21356 Losne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Goujard 21200 Bligny-lès-Beaune France
11321037 492053848 @Company
@Persons
@UBO
@INPI
GABLE Bernard
DoB: 1951-04-05
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21700 Argilly France
11321038 492053848 @Company
@Persons
@UBO
@INPI
ROBYN GABLE Nicole
DoB: 1956-08-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21700 Argilly France
11321039 492053848 @Company
@Persons
@UBO
@INPI
BOUDVIN Bernard
DoB: 1943-03-08
PoB: 55305 Louppy Sur Chee (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FONTAINE D ANDELOT 52300 Joinville France
11321040 492053848 @Company
@Persons
@UBO
@INPI
LIGERON Patrick
DoB: 1970-10-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue de Paris 51100 Reims France
11321041 492053848 @Company
@Persons
@UBO
@INPI
REHN Eva
DoB: 1973-04-12
PoB: Vaxjo Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue de Paris 51100 Reims France
11321042 492053848 @Company
@Persons
@UBO
@INPI
PRICE Daniel
DoB: 1961-06-02
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 GROVE HOUSE WAVVERLEY GROVE 0 Royaume-Uni
11321043 492053848 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1947-07-31
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU FAUBOURG PERPEUIL 21200 Beaune France
11321044 492053848 @Company
@Persons
@UBO
@INPI
LAGRANGE ROUX Marie-Noëlle
DoB: 1948-09-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU FAUBOURG PERPEUIL 21200 Beaune France
11321045 492053848 @Company
@Persons
@UBO
@INPI
GARNIER Jean Maurice
DoB: 1952-05-16
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Devosge 21000 Dijon France
11321046 492053848 @Company
@Persons
@UBO
@INPI
BESSON Philippe
DoB: 1958-12-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21220 Ternant France
11321047 492053848 @Company
@Persons
@UBO
@INPI
RATEL BESSON Dominique
DoB: 1959-07-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21220 Ternant France
11321048 492053848 @Company
@Persons
@UBO
@INPI
ACHARD BOUDVIN Claudie
DoB: 1946-12-23
PoB: 55186 Fains-Véel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FONTAINE D ANDELOT 52300 Joinville France
11321049 492053848 @Company
@Persons
@UBO
@INPI
MOULLE LIGERON Jacqueline
DoB: 1938-07-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Rockefeller 39100 Dole France
11321050 492053848 @Company
@Persons
@UBO
@INPI
SILVA Jean-Pierre
DoB: 1957-05-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route de Nice 6650 Le Rouret France
11321051 492053848 @Company
@Persons
@UBO
@INPI
HOLLMAN SILVA Isabelle
DoB: 1957-12-11
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Route de Nice 6650 Le Rouret France
11321052 492053848 @Company
@Persons
@UBO
@INPI
GABOREAU Hervé Jacques Bertrand
DoB: 1947-09-18
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri De Bahezre 21700 Nuits-Saint-Georges France
11321053 492053848 @Company
@Persons
@UBO
@INPI
BERGERET GABOREAU Véronique
DoB: 1960-08-10
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri De Bahezre 21700 Nuits-Saint-Georges France
11321054 492053848 @Company
@Persons
@UBO
@INPI
CROTET Guillaume Daniel
DoB: 1971-10-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 21190 Saint-Romain France
11321055 492053848 @Company
@Persons
@UBO
@INPI
CROTET BILLARD Isabelle Alice Suzanne
DoB: 1967-03-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Pierre Joigneaux Hameau de Varennes 21200 Ruffey-lès-Beaune France
11321056 492053848 @Company
@Persons
@UBO
@INPI
CROTET Christophe Bernard Louis
DoB: 1965-07-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Poste 21200 Sainte-Marie-la-Blanche 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.