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 499418960 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255943 499418960 @Company
@Persons
@UBO
@INPI
DESFORGES Lucien Robert
DoB: 1934-07-25
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Gallieni - Appt N°13 6 avenue Delacroix 89000 Auxerre France
4255944 499418960 @Company
@Persons
@UBO
@INPI
DESFORGES Lucien Robert
DoB: 1934-07-25
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Gallieni - Appt N°13 6 avenue Delacroix 89000 Auxerre France
4255945 499418960 @Company
@Persons
@UBO
@INPI
SAUSSIER Pierre
DoB: 1926-11-24
PoB: PARIS 15ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmilles les Trois Fontaines 89240 Villefargeau France
4255946 499418960 @Company
@Persons
@UBO
@INPI
SAUSSIER Isabelle Blanche Alice
DoB: 1960-12-08
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmilles les Trois Fontaines 89240 Villefargeau France
4255947 499418960 @Company
@Persons
@UBO
@INPI
GODARD Philippe André Marcel
DoB: 1955-06-13
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Église 89230 Villeneuve-Saint-Salves France
4255948 499418960 @Company
@Persons
@UBO
@INPI
GODARD Michel
DoB: 1931-09-16
PoB: 89150 EGLENY (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Saules 89400 Laroche-Saint-Cydroine France
4255949 499418960 @Company
@Persons
@UBO
@INPI
AUBIN Olivier Arthur Jack
DoB: 1961-06-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Croix des 7 Voies 89113 Charbuy France
4255950 499418960 @Company
@Persons
@UBO
@INPI
AUBIN SICALLAC Marie-Anne Odette Joséphine
DoB: 1963-02-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Preuilly 89000 Auxerre France
4255951 499418960 @Company
@Persons
@UBO
@INPI
AUBIN René Yves Georges
DoB: 1927-09-22
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Moreaux 89000 Auxerre France
4255952 499418960 @Company
@Persons
@UBO
@INPI
AUBIN AMELOT Stéphanie Odile Marie Anne
DoB: 1969-09-25
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Moreaux 89000 Auxerre France
4255953 499418960 @Company
@Persons
@UBO
@INPI
DESFORGES POZOULS Sophie Jacqueline
DoB: 1962-11-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Aires 34140 Loupian France
4255954 499418960 @Company
@Persons
@UBO
@INPI
DESFORGES Valérie Christiane
DoB: 1967-08-31
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Gallièni Appt N°117 21 rue Renoir 89000 Auxerre France
4255955 499418960 @Company
@Persons
@UBO
@INPI
GODARD Jean-Yves Didier
DoB: 1959-05-22
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Bouche 89400 Charmoy France
4255956 499418960 @Company
@Persons
@UBO
@INPI
GODARD Christine Marie
DoB: 1962-04-28
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Le petit chemin 89400 Charmoy France
4255957 499418960 @Company
@Persons
@UBO
@INPI
GOUSSARD Emile Louis
DoB: 1921-07-05
PoB: SAINT FLORENT SUR CHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Liberté Orgy 89240 Chevannes France
4255958 499418960 @Company
@Persons
@UBO
@INPI
GOUSSARD LOUIS Martine Claude Jeannine
DoB: 1948-06-09
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Maurice Thorès 94200 Ivry-sur-Seine France
4255959 499418960 @Company
@Persons
@UBO
@INPI
BERANGER-SMOLARSKI OFFERLE Françoise Yvonne Simo
DoB: 1945-12-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Dumonts Guerchy 89113 VALRAVILLON France
4255960 499418960 @Company
@Persons
@UBO
@INPI
OFFERLE BERNIER Céline Charlotte Martine
DoB: 1970-10-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Saules 89000 Perrigny France
4255961 499418960 @Company
@Persons
@UBO
@INPI
VAISSADE OFFERLE Françoise Madeleine Georgette
DoB: 1939-08-01
PoB: CHAMPS SUR YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Montboulons 89000 Saint-Georges-sur-Baulche France
4255962 499418960 @Company
@Persons
@UBO
@INPI
OFFERLE Jean-Claude Yves Marie
DoB: 1967-04-12
PoB: PARIS 14ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Ardennes 69330 Meyzieu 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.