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 497943365 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18456 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
18457 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
18458 497943365 @Company
@Persons
@UBO
@INPI
FONTAINE TILLIER Annie
DoB: 1970-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Verdier 71160 Rigny-sur-Arroux France
18459 497943365 @Company
@Persons
@UBO
@INPI
FONTAINE TILLIER Annie
DoB: 1970-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Verdier 71160 Rigny-sur-Arroux France
18460 497943365 @Company
@Persons
@UBO
@INPI
DESPLANCHE Odile
DoB: 1958-06-27
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Gobert, Résidence Les Thuyas 71600 Paray-le-Monial France
18461 497943365 @Company
@Persons
@UBO
@INPI
PLACE VERNIAUD Marie-Florence
DoB: 1972-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Guerrets 71600 Vitry-en-Charollais France
18462 497943365 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Luc
DoB: 1959-06-15
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
18463 497943365 @Company
@Persons
@UBO
@INPI
LAMANNA COLLET Marie-Isabelle
DoB: 1972-04-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Comblette - Ferreuil 71600 Paray-le-Monial France
18464 497943365 @Company
@Persons
@UBO
@INPI
BARRET LAMANNA Sandrine
DoB: 1974-05-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Naule 71120 Champlecy France
18465 497943365 @Company
@Persons
@UBO
@INPI
DA COSTA Helena Maria
DoB: 1974-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Colombier 71600 Paray-le-Monial France
18466 497943365 @Company
@Persons
@UBO
@INPI
GEAY LEGGIERI Magalie Denise
DoB: 1979-11-11
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Eglantines 71600 Volesvres France
18467 497943365 @Company
@Persons
@UBO
@INPI
LIEGEON THIEBAUT-LIEGEON Marie Sylvia Constance Madeleine
DoB: 1959-06-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
18468 497943365 @Company
@Persons
@UBO
@INPI
COGNARD Sandrine
DoB: 1979-09-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Paray 71600 Saint-Léger-lès-Paray France
18469 497943365 @Company
@Persons
@UBO
@INPI
PAPILLON Laetitia
DoB: 1982-06-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Lotissement la Grande Pièce 71600 Saint-Léger-lès-Paray France
18470 497943365 @Company
@Persons
@UBO
@INPI
EMORINE Audrey
DoB: 1985-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Gare 71600 Saint-Yan France
18471 497943365 @Company
@Persons
@UBO
@INPI
GONIN Sylvain
DoB: 1980-01-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lot.la Grande Pièce 71600 Saint-Léger-lès-Paray France
18472 497943365 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1980-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marcigny La Plaine 71600 Saint-Yan France
18473 497943365 @Company
@Persons
@UBO
@INPI
THIEBAUT Pierre-Fabien
DoB: 1984-02-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forêt Les Bruyères 71600 Paray-le-Monial France
18474 497943365 @Company
@Persons
@UBO
@INPI
JACOB GIROUX Mélanie
DoB: 1986-05-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 71600 Saint-Léger-lès-Paray France
760358 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
760359 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
760360 497943365 @Company
@Persons
@UBO
@INPI
FONTAINE TILLIER Annie
DoB: 1970-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Verdier 71160 Rigny-sur-Arroux France
760361 497943365 @Company
@Persons
@UBO
@INPI
FONTAINE TILLIER Annie
DoB: 1970-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Verdier 71160 Rigny-sur-Arroux France
760362 497943365 @Company
@Persons
@UBO
@INPI
DESPLANCHE Odile
DoB: 1958-06-27
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Gobert, Résidence Les Thuyas 71600 Paray-le-Monial France
760363 497943365 @Company
@Persons
@UBO
@INPI
PLACE VERNIAUD Marie-Florence
DoB: 1972-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Guerrets 71600 Vitry-en-Charollais France
760364 497943365 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Luc
DoB: 1959-06-15
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
760365 497943365 @Company
@Persons
@UBO
@INPI
LAMANNA COLLET Marie-Isabelle
DoB: 1972-04-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Comblette - Ferreuil 71600 Paray-le-Monial France
760366 497943365 @Company
@Persons
@UBO
@INPI
BARRET LAMANNA Sandrine
DoB: 1974-05-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Naule 71120 Champlecy France
760367 497943365 @Company
@Persons
@UBO
@INPI
DA COSTA Helena Maria
DoB: 1974-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Colombier 71600 Paray-le-Monial France
760368 497943365 @Company
@Persons
@UBO
@INPI
GEAY LEGGIERI Magalie Denise
DoB: 1979-11-11
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Eglantines 71600 Volesvres France
760369 497943365 @Company
@Persons
@UBO
@INPI
LIEGEON THIEBAUT-LIEGEON Marie Sylvia Constance Madeleine
DoB: 1959-06-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
760370 497943365 @Company
@Persons
@UBO
@INPI
COGNARD Sandrine
DoB: 1979-09-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Paray 71600 Saint-Léger-lès-Paray France
760371 497943365 @Company
@Persons
@UBO
@INPI
PAPILLON Laetitia
DoB: 1982-06-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Lotissement la Grande Pièce 71600 Saint-Léger-lès-Paray France
760372 497943365 @Company
@Persons
@UBO
@INPI
EMORINE Audrey
DoB: 1985-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Gare 71600 Saint-Yan France
760373 497943365 @Company
@Persons
@UBO
@INPI
GONIN Sylvain
DoB: 1980-01-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lot.la Grande Pièce 71600 Saint-Léger-lès-Paray France
760374 497943365 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1980-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marcigny La Plaine 71600 Saint-Yan France
3619799 497943365 @Company
@Persons
@UBO
@INPI
DESPLANCHE Odile
DoB: 1958-06-27
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Gobert, Résidence Les Thuyas 71600 Paray-le-Monial France
3619800 497943365 @Company
@Persons
@UBO
@INPI
DESPLANCHE Odile
DoB: 1958-06-27
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Gobert, Résidence Les Thuyas 71600 Paray-le-Monial France
3619801 497943365 @Company
@Persons
@UBO
@INPI
PLACE VERNIAUD Marie-Florence
DoB: 1972-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Guerrets 71600 Vitry-en-Charollais France
3619802 497943365 @Company
@Persons
@UBO
@INPI
PLACE VERNIAUD Marie-Florence
DoB: 1972-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Guerrets 71600 Vitry-en-Charollais France
3619803 497943365 @Company
@Persons
@UBO
@INPI
MARROIG MARCHETTI Josette Marie
DoB: 1956-12-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Seuil 71600 Volesvres France
3619804 497943365 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Luc
DoB: 1959-06-15
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
3619805 497943365 @Company
@Persons
@UBO
@INPI
LAMANNA COLLET Marie-Isabelle
DoB: 1972-04-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Comblette - Ferreuil 71600 Paray-le-Monial France
3619806 497943365 @Company
@Persons
@UBO
@INPI
BARRET LAMANNA Sandrine
DoB: 1974-05-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Naule 71120 Champlecy France
3619807 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Saint-Vincent 71600 Paray-le-Monial France
3619808 497943365 @Company
@Persons
@UBO
@INPI
LIEGEON THIEBAUT-LIEGEON Marie Sylvia Constance Madeleine
DoB: 1959-06-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 71600 Paray-le-Monial France
3619809 497943365 @Company
@Persons
@UBO
@INPI
COGNARD Sandrine
DoB: 1979-09-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Paray 71600 Saint-Léger-lès-Paray France
3619810 497943365 @Company
@Persons
@UBO
@INPI
PAPILLON Laetitia
DoB: 1982-06-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Lotissement la Grande Pièce 71600 Saint-Léger-lès-Paray France
3619811 497943365 @Company
@Persons
@UBO
@INPI
EMORINE Audrey
DoB: 1985-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Gare 71600 Saint-Yan France
3619812 497943365 @Company
@Persons
@UBO
@INPI
GONIN Sylvain
DoB: 1980-01-18
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lot.la Grande Pièce 71600 Saint-Léger-lès-Paray France
3619813 497943365 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1980-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marcigny La Plaine 71600 Saint-Yan France
3619814 497943365 @Company
@Persons
@UBO
@INPI
FONTAINE TILLIER Annie
DoB: 1970-03-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Verdier 71160 Rigny-sur-Arroux 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.