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 502720907 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368363 479524480 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RD 115 J 21700 Villers-la-Faye FRANCE
8542125 445356017 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-loup-Geanges FRANCE
8552998 502720907 @Company
@Persons
@UBO
@INPI
REKCOTS
DoB: 403449176
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route Départementale 115 J 21700 Villers-la-Faye FRANCE
8552999 502720907 @Company
@Persons
@UBO
@INPI
PERROT Mélanie Chantal
DoB: 1979-04-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Vergelesses 21420 Pernand-Vergelesses FRANCE
8553000 502720907 @Company
@Persons
@UBO
@INPI
STOCKER Jean-Pierre
DoB: 1970-04-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du 27 Janvier 71350 Verdun-sur-le-Doubs FRANCE
8553001 502720907 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry
DoB: 1958-05-29
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
9 rue Sainte-Catherine 54000 Nancy FRANCE
8553002 502720907 @Company
@Persons
@UBO
@INPI
RENART GUION ET ASSOCIES
DoB: 352203251
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
8553003 502720907 @Company
@Persons
@UBO
@INPI
ROGER LHUILLIER ET ASSOCIES
DoB: 398435263
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Ernest Bailly 21000 Dijon FRANCE
8555222 803673128 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-Loup Geanges FRANCE
8562550 443623756 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-Loup Geanges FRANCE
8570166 479524480 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-Loup Geanges FRANCE
8573621 17251125 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-Loup Geanges FRANCE
11553644 448310664 @Company
@Persons
@UBO
@INPI
JPS GRANULATS
DoB: 502720907
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Thille 71350 Saint-Loup Geanges 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.