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 495020158 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11531975 495020158 @Company
@Persons
@UBO
@INPI
MICHELIN Patrick Gerard
DoB: 1964-03-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DE LA REPUBLIQUE 21700 NUITS ST GEORGES FRANCE
11531976 495020158 @Company
@Persons
@UBO
@INPI
MICHELIN Patrick Gerard
DoB: 1964-03-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE DE LA REPUBLIQUE 21700 NUITS ST GEORGES FRANCE
11531977 495020158 @Company
@Persons
@UBO
@INPI
APOLLINE
DoB: 494783723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 QUAI FLEURY 21700 NUITS ST GEORGES FRANCE
11531978 495020158 @Company
@Persons
@UBO
@INPI
CORTON
DoB: 494628928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 RUE MARCELLIN BERTHELOT 21700 NUITS ST GEORGES FRANCE
11531979 495020158 @Company
@Persons
@UBO
@INPI
SCI D'IMAGERIE MEDICALE NUITONNE
DoB: 494631443
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE FELIX TISSERRAND 21700 NUITS ST GEORGES FRANCE
11531980 495020158 @Company
@Persons
@UBO
@INPI
SCI DE L'EUROPE
DoB: 494815467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DU CRATERE 21700 NUITS ST GEORGES FRANCE
11531981 495020158 @Company
@Persons
@UBO
@INPI
VIGNE AU ROY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21220 BEVY FRANCE
11531982 495020158 @Company
@Persons
@UBO
@INPI
CUCIS Jean Claude Charles
DoB: 1950-12-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU CRATERE SAINT GEORGES 21700 NUITS ST GEORGES FRANCE
11531983 495020158 @Company
@Persons
@UBO
@INPI
GROSS Jean-Louis Valentin
DoB: 1957-09-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21220 CHEVANNES FRANCE
11531984 495020158 @Company
@Persons
@UBO
@INPI
GROSS Jean-Louis Valentin
DoB: 1957-09-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21220 CHEVANNES FRANCE
11531985 495020158 @Company
@Persons
@UBO
@INPI
TOLLOT AUBRY Sylvie Odile
DoB: 1961-10-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELLIN BERTHELOT 21700 NUITS ST GEORGES FRANCE
11531986 495020158 @Company
@Persons
@UBO
@INPI
AMODEO Gianni
DoB: 1950-11-25
PoB: CALOPEZZATI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU TRIBOURG 21700 NUITS ST GEORGES FRANCE
11531987 495020158 @Company
@Persons
@UBO
@INPI
RIFF CORDIN Laurence Marie Michele
DoB: 1969-07-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CREUZE 21220 QUEMIGNY POISOT FRANCE
11531988 495020158 @Company
@Persons
@UBO
@INPI
FOURNIER Fanny Natacha
DoB: 1978-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11531989 495020158 @Company
@Persons
@UBO
@INPI
NEUSCHWANDER Willy
DoB: 1973-01-22
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VIGNE AU ROY 21220 BEVY FRANCE
11531990 495020158 @Company
@Persons
@UBO
@INPI
GRIVAUD Francoise Marcelle
DoB: 1961-09-26
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FELIX TISSERAND 21700 NUITS ST GEORGES 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.