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 508487865 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11533564 508487865 @Company
@Persons
@UBO
@INPI
RODET Alain Jean Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 26eme Dragon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11533565 508487865 @Company
@Persons
@UBO
@INPI
RODET Alain Jean Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du 26eme Dragon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11533566 508487865 @Company
@Persons
@UBO
@INPI
LEGOU Vincent Jerome
DoB: 1984-10-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
11533567 508487865 @Company
@Persons
@UBO
@INPI
LEGOU Vincent Jerome
DoB: 1984-10-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Four 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
11533568 508487865 @Company
@Persons
@UBO
@INPI
ROLLET Michel Louis
DoB: 1961-03-01
PoB: 21363 Magnien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Remy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11533569 508487865 @Company
@Persons
@UBO
@INPI
PHILIPPON Didier Raymond
DoB: 1951-06-12
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
11533570 508487865 @Company
@Persons
@UBO
@INPI
PHILIPON Christophe
DoB: 1974-02-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
11533571 508487865 @Company
@Persons
@UBO
@INPI
GANGAND Hubert
DoB: 1941-12-03
PoB: 89263 Monéteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Châtaigniers 89470 Monéteau FRANCE yes
@Cadastre
@Geotag
11533572 508487865 @Company
@Persons
@UBO
@INPI
LAMIA Francesca
DoB: 1951-03-29
PoB: Alcamo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11533573 508487865 @Company
@Persons
@UBO
@INPI
SAILLOUR Nicolas Pierre Yves
DoB: 1967-01-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Metz 59800 Lille FRANCE yes
@Cadastre
@Geotag
11533574 508487865 @Company
@Persons
@UBO
@INPI
BONALDI Christian Joseph
DoB: 1950-08-10
PoB: 89345 Saint-Florentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 route Pas de l'Echelle Veyrier 0 SUISSE yes
@Cadastre
@Geotag
11533575 508487865 @Company
@Persons
@UBO
@INPI
LEVY Frédéric, Thierry, Sylvain
DoB: 1976-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11533576 508487865 @Company
@Persons
@UBO
@INPI
LEVY Aurélie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Retraite 21121 Fontaine-les-Dijon 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.