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 502997745 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8623494 502997745 @Company
@Persons
@UBO
@INPI
MULOT Michel
DoB: 1954-01-16
PoB: 58178 Montigny-sur-Canne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement Champ Morlon 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623495 502997745 @Company
@Persons
@UBO
@INPI
MULOT Michel
DoB: 1954-01-16
PoB: 58178 Montigny-sur-Canne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 lotissement Champ Morlon 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623496 502997745 @Company
@Persons
@UBO
@INPI
THURIOT Denis
DoB: 1966-08-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Achille Millien 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623497 502997745 @Company
@Persons
@UBO
@INPI
THURIOT Denis
DoB: 1966-08-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Achille Millien 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623498 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES PAYS CHARITOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Antoine Amiot 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623499 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES SUD NIVERNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de la République 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623500 502997745 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LA NIEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Carnot 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623501 502997745 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623502 502997745 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CENTRE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Collèges 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623503 502997745 @Company
@Persons
@UBO
@INPI
BATFRANC FRANCHE COMTE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623504 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES ENTRE LOIRE ET NOHAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623505 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES ENTRE LOIRE ET FORETS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Victoire 58260 La Machine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623506 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES DES VAUX D'YONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 132 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623507 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE NEVERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
124 route de Marzy 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623508 502997745 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 7 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623509 502997745 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA NIEVRE
DoB: 225800010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Préfecture 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623510 502997745 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA NIEVRE
DoB: 225800010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Préfecture 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623511 502997745 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA NIEVRE
DoB: 225800010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Préfecture 58039 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623512 502997745 @Company
@Persons
@UBO
@INPI
LOGIVIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Docks 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623513 502997745 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 place de la Défense 92974 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623514 502997745 @Company
@Persons
@UBO
@INPI
ETC AUDIT
DoB: 17151200
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
place de l'Europe 89000 Saint-Georges-Sur-Baulche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623515 502997745 @Company
@Persons
@UBO
@INPI
ETC EXPERTISE ET TECHNIQUES COMPTABLE
DoB: 17151200
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
place de l'Europe BP 12 89000 Saint-Georges-Sur-Baulche FRANCE yes
@Cadastre
@Geotag
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.