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 499635332 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11515148 499635332 @Company
@Persons
@UBO
@INPI
COCHE Fabien Raymond Guy
DoB: 1973-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE MAZERAY 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
11515149 499635332 @Company
@Persons
@UBO
@INPI
COCHE Fabien Raymond Guy
DoB: 1973-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE MAZERAY 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
11515150 499635332 @Company
@Persons
@UBO
@INPI
COX Richard Allan
DoB: 1943-04-02
PoB: SOUTHGATE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GURNEYS HOWELL HITCHIN HERTFORDSHIRE SG53SN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11515151 499635332 @Company
@Persons
@UBO
@INPI
BATES COX André Valérie
DoB: 1942-12-12
PoB: BARNET ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GURNEYS HOWELL HITCHIN HERTFORDSHIRE SG53SN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11515152 499635332 @Company
@Persons
@UBO
@INPI
FOUCHERES Gaston Jean
DoB: 1946-10-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE POUILLY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11515153 499635332 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET 21700 ST NICOLAS LES CITEAUX FRANCE yes
@Cadastre
@Geotag
11515154 499635332 @Company
@Persons
@UBO
@INPI
PUISSEGUR MORIZOT Jacqueline Marie-Thérèse
DoB: 1950-08-16
PoB: 57660 STIRING WENDEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET 21700 ST NICOLAS LES CITEAUX FRANCE yes
@Cadastre
@Geotag
11515155 499635332 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Jacques Camille Georges
DoB: 1951-07-06
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU LIEUTENANT DARTHENAY 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
11515156 499635332 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Maurice
DoB: 1952-05-16
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE DEVOSGES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11515157 499635332 @Company
@Persons
@UBO
@INPI
FESQUET Guillaume Bernard-Marie
DoB: 1969-11-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BEAUNE - LONGVAY 21250 VILLY LE MOUTIER FRANCE yes
@Cadastre
@Geotag
11515158 499635332 @Company
@Persons
@UBO
@INPI
CATINEAU Nathalie Madeleine Andrée
DoB: 1970-08-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 COUR DE VARANGES 21700 MEUILLEY FRANCE yes
@Cadastre
@Geotag

 

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.