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 501698385 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760404 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
760405 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
760406 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chanteau 71160 Digoin France
760407 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chanteau 71160 Digoin France
760408 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Etang Potain 71600 Volesvres France
760409 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Etang Potain 71600 Volesvres France
760410 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Moirette 71600 Varenne-Saint-Germain France
760411 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Moirette 71600 Varenne-Saint-Germain France
760412 501698385 @Company
@Persons
@UBO
@INPI
BERNARD Maxime
DoB: 1989-10-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Denis Papin 71600 Paray-le-Monial France
760413 501698385 @Company
@Persons
@UBO
@INPI
BERNARD Maxime
DoB: 1989-10-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Denis Papin 71600 Paray-le-Monial France
3621084 501698385 @Company
@Persons
@UBO
@INPI
LAGRANGE DEVAUX Véronique Marie
DoB: 1958-06-08
PoB: 71285 Martigny-le-Comte (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Le Péage 3510 Molinet France
3621085 501698385 @Company
@Persons
@UBO
@INPI
LAGRANGE DEVAUX Véronique Marie
DoB: 1958-06-08
PoB: 71285 Martigny-le-Comte (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Le Péage 3510 Molinet France
3621086 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
3621087 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
3621088 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Bondue 71160 Saint-Agnan France
3621089 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bondue 71160 Saint-Agnan France
3621090 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
3621091 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
3621092 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Granges 71600 Varenne-Saint-Germain France
3621093 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Granges 71600 Varenne-Saint-Germain France
16058271 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
16058272 501698385 @Company
@Persons
@UBO
@INPI
NIVOT DIRY Sylvie Claude
DoB: 1962-07-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Perruts 71160 Digoin France
16058273 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chanteau 71160 Digoin France
16058274 501698385 @Company
@Persons
@UBO
@INPI
CIVET PERRIER Sonia Bernadette
DoB: 1976-12-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chanteau 71160 Digoin France
16058275 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Etang Potain 71600 Volesvres France
16058276 501698385 @Company
@Persons
@UBO
@INPI
RAZUMIC CHAMPET Rose Marie-France
DoB: 1971-03-23
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Etang Potain 71600 Volesvres France
16058277 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Moirette 71600 Varenne-Saint-Germain France
16058278 501698385 @Company
@Persons
@UBO
@INPI
COMTE SOTTY Virginie
DoB: 1981-07-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Moirette 71600 Varenne-Saint-Germain France
16058279 501698385 @Company
@Persons
@UBO
@INPI
LYOTARD VARNIER Laurence Paule
DoB: 1962-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 Résidence le Point du Jour 71600 Paray-le-Monial France
16058280 501698385 @Company
@Persons
@UBO
@INPI
LYOTARD VARNIER Laurence Paule
DoB: 1962-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 Résidence le Point du Jour 71600 Paray-le-Monial 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.