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 512623174 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11527941 512623174 @Company
@Persons
@UBO
@INPI
BUISSON Franck
DoB: 1980-12-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Clou 21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
11527942 512623174 @Company
@Persons
@UBO
@INPI
BUISSON Franck
DoB: 1980-12-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Clou 21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
11527943 512623174 @Company
@Persons
@UBO
@INPI
AUVRAY Francis
DoB: 1942-11-26
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Arago 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11527944 512623174 @Company
@Persons
@UBO
@INPI
FROELICHER AUVRAY Françoise Hélène
DoB: 1942-02-13
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Arago 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11527945 512623174 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Maurice
DoB: 1952-05-16
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Devosges 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11527946 512623174 @Company
@Persons
@UBO
@INPI
MURGIER Gerard
DoB: 1948-01-25
PoB: 21670 Verrey-sous-Salmaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Source 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11527947 512623174 @Company
@Persons
@UBO
@INPI
TERRIER Didier
DoB: 1958-07-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 rue Saint-Pierre 1700 Beynost FRANCE yes
@Cadastre
@Geotag
11527948 512623174 @Company
@Persons
@UBO
@INPI
TRACOL TERRIER Caroline
DoB: 1965-11-27
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 rue Saint-Pierre 1700 Beynost FRANCE yes
@Cadastre
@Geotag
11527949 512623174 @Company
@Persons
@UBO
@INPI
LESCOT Christian
DoB: 1960-08-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Beaune 21220 L'étang Vergy FRANCE yes
@Cadastre
@Geotag
11527950 512623174 @Company
@Persons
@UBO
@INPI
PERNOT LESCOT Nelly
DoB: 1961-06-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Beaune 21220 L'étang Vergy FRANCE yes
@Cadastre
@Geotag
11527951 512623174 @Company
@Persons
@UBO
@INPI
PAQUIENT Corinne
DoB: 1962-04-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Arquebuse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11527952 512623174 @Company
@Persons
@UBO
@INPI
BUISSON Frederick
DoB: 1985-05-10
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Clou 21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
11527953 512623174 @Company
@Persons
@UBO
@INPI
ROLLET Julien
DoB: 1965-10-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Eglise 69340 Francheville 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.