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 499360527 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3604516 499360527 @Company
@Persons
@UBO
@INPI
LUPEI Emanoil Valentin
DoB: 1976-05-22
PoB: Roman Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Flace 71000 Mâcon France
3604517 499360527 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Thierry Jacques Marie
DoB: 1956-09-28
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montagny 71960 Chevagny-les-Chevrières France
3604518 499360527 @Company
@Persons
@UBO
@INPI
VALLA ROBERT VALLA Clothilde Magali
DoB: 1969-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plantes 71960 Davayé France
3604519 499360527 @Company
@Persons
@UBO
@INPI
EUVRARD Thomas
DoB: 1974-11-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Liberté 71000 Mâcon France
3604520 499360527 @Company
@Persons
@UBO
@INPI
VICENTE Jacques
DoB: 1978-03-15
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Val Fleuri 71000 Mâcon France
3604521 499360527 @Company
@Persons
@UBO
@INPI
GRANIER Anne Marie André
DoB: 1976-05-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Liberté 71000 Mâcon France
3604522 499360527 @Company
@Persons
@UBO
@INPI
GIGNIER Marie-Clémence Renée Alice
DoB: 1980-06-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Val Fleuri 71000 Mâcon France
3604523 499360527 @Company
@Persons
@UBO
@INPI
MARTINON Edouard Pierre
DoB: 1983-05-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
915 Route de Lévigny 71850 Charnay-lès-Mâcon France
3604524 499360527 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU MACONNAIS
DoB: 790194120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ambroise Paré Polyclinique du Val de Saône 71000 Mâcon France
15519092 499360527 @Company
@Persons
@UBO
@INPI
LUPEI Emanoil Valentin
DoB: 1976-05-22
PoB: Roman Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Flace 71000 Mâcon France
15519093 499360527 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Thierry Jacques Marie
DoB: 1956-09-28
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montagny 71960 Chevagny-les-Chevrières France
15519094 499360527 @Company
@Persons
@UBO
@INPI
VALLA ROBERT VALLA Clothilde Magali
DoB: 1969-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plantes 71960 Davayé France
15519095 499360527 @Company
@Persons
@UBO
@INPI
EUVRARD Thomas
DoB: 1974-11-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Liberté 71000 Mâcon France
15519096 499360527 @Company
@Persons
@UBO
@INPI
VICENTE Jacques
DoB: 1978-03-15
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Val Fleuri 71000 Mâcon France
15519097 499360527 @Company
@Persons
@UBO
@INPI
GRANIER Anne Marie André
DoB: 1976-05-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Liberté 71000 Mâcon France
15519098 499360527 @Company
@Persons
@UBO
@INPI
GIGNIER Marie-Clémence Renée Alice
DoB: 1980-06-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Val Fleuri 71000 Mâcon France
15519099 499360527 @Company
@Persons
@UBO
@INPI
MARTINON Edouard Pierre
DoB: 1983-05-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
915 Route de Lévigny 71850 Charnay-lès-Mâcon France
15519100 499360527 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU MACONNAIS
DoB: 790194120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ambroise Paré Polyclinique du Val de Saône 71000 Mâcon France
15519101 499360527 @Company
@Persons
@UBO
@INPI
FAVARD Nicolas Gabriel
DoB: 1986-11-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin de la Griotte 71960 Chevagny-les-Chevrières France
15519102 499360527 @Company
@Persons
@UBO
@INPI
GALLINA Xavier
DoB: 1987-05-10
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Route Lamartine 71960 Prissé 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.