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 505409276 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11500135 505409276 @Company
@Persons
@UBO
@INPI
MORISSET Stéphane Philippe
DoB: 1967-10-19
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Henri Bouchard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500136 505409276 @Company
@Persons
@UBO
@INPI
MORISSET Stéphane Philippe
DoB: 1967-10-19
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Henri Bouchard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500137 505409276 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-06-24
PoB: 21577 Saint-Usage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 cours Mottet 21121 Etaules FRANCE yes
@Cadastre
@Geotag
11500138 505409276 @Company
@Persons
@UBO
@INPI
REPIQUET Frédéric Patrice
DoB: 1964-01-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11500139 505409276 @Company
@Persons
@UBO
@INPI
BOLATRE Christophe Louis Roger
DoB: 1964-03-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Réservoir 21240 Talant FRANCE yes
@Cadastre
@Geotag
11500140 505409276 @Company
@Persons
@UBO
@INPI
AOUSTON Jean-François
DoB: 1964-08-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500141 505409276 @Company
@Persons
@UBO
@INPI
ROCARD Christophe Pierre Alain
DoB: 1966-10-23
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Orfèvres 21240 Talant FRANCE yes
@Cadastre
@Geotag
11500142 505409276 @Company
@Persons
@UBO
@INPI
THOUVENOT Philippe Michel
DoB: 1967-03-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Parmentier 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11500143 505409276 @Company
@Persons
@UBO
@INPI
STAAL Benoit Arnold Claude
DoB: 1967-09-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Etaules 21121 Darois FRANCE yes
@Cadastre
@Geotag
11500144 505409276 @Company
@Persons
@UBO
@INPI
BORDY David Raymone Marcel
DoB: 1969-01-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Abreuvoir 21121 Etaules FRANCE yes
@Cadastre
@Geotag
11500145 505409276 @Company
@Persons
@UBO
@INPI
LE BRIS Loïc Gilbert Josian
DoB: 1969-06-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Germain 21121 Darois FRANCE yes
@Cadastre
@Geotag
11500146 505409276 @Company
@Persons
@UBO
@INPI
CORNUOT Claude Jean-Marcel
DoB: 1969-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Belle Vue 21121 Daix FRANCE yes
@Cadastre
@Geotag
11500147 505409276 @Company
@Persons
@UBO
@INPI
HENRY Jérôme Laurent
DoB: 1970-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11500148 505409276 @Company
@Persons
@UBO
@INPI
WATERLOT Jean-Luc Bernard Jacques
DoB: 1970-12-04
PoB: 97120 Pointe à pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Roulotte 21121 Etaules FRANCE yes
@Cadastre
@Geotag
11500149 505409276 @Company
@Persons
@UBO
@INPI
LABORIER Alexis Jean-Loup
DoB: 1970-12-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Echannes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11500150 505409276 @Company
@Persons
@UBO
@INPI
GABORIAUD Eric Daniel Pierre
DoB: 1971-05-17
PoB: 33192 Gradignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11500151 505409276 @Company
@Persons
@UBO
@INPI
FERREUX Jean-Denis Georges Marie
DoB: 1974-01-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jehly Bachellier 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11500152 505409276 @Company
@Persons
@UBO
@INPI
DENIAU Philip Pavele Georges Moisé
DoB: 1951-01-21
PoB: 41098 Gombergean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Hameau des Tamaris 77410 Clayé Souilly 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.