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 512665654 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3613582 512665654 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SEMUR EN BRIONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
71800 Saint-Christophe-en-Brionnais France
3613583 512665654 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SEMUR EN BRIONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
71800 Saint-Christophe-en-Brionnais France
3613584 512665654 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SEMUR EN BRIONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71800 Saint-Christophe-en-Brionnais France
3613585 512665654 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE SAONE ET LOIRE
DoB: 187100045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Rue du 19 Mars 1962 71000 Mâcon France
3613586 512665654 @Company
@Persons
@UBO
@INPI
LE PAGE Clément
DoB: 1971-02-04
PoB: 61001 Alençon (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Charité 42300 Roanne France
3613587 512665654 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 187100037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Gérard Genèves 71000 Mâcon France
3613588 512665654 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE SAONE ET LOIRE
DoB: 227100013
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Flace Espace Duhesme 71026 Macon Cedex 9 France
3613589 512665654 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route de Digoin 71130 Gueugnon France
3613590 512665654 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux BP 53 71850 Charnay-lès-Mâcon France
15519166 512665654 @Company
@Persons
@UBO
@INPI
PEGUET Jean François
DoB: 1958-01-21
PoB: 42052 Charlieu (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit Valtin 71800 Saint-Christophe-en-Brionnais France
15519167 512665654 @Company
@Persons
@UBO
@INPI
PEGUET Jean François
DoB: 1958-01-21
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Valtin 71800 Saint-Christophe-en-Brionnais France
15519168 512665654 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SEMUR EN BRIONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
71800 Saint-Christophe-en-Brionnais France
15519169 512665654 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SEMUR EN BRIONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71800 Saint-Christophe-en-Brionnais France
15519170 512665654 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE SAONE ET LOIRE
DoB: 187100045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Rue du 19 Mars 1962 71000 Mâcon France
15519171 512665654 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAONE ET LOIRE
DoB: 187100037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Gérard Genèves 71000 Mâcon France
15519172 512665654 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE SAONE ET LOIRE
DoB: 227100013
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Flace Espace Duhesme 71026 Macon Cedex 9 France
15519173 512665654 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route de Digoin 71130 Gueugnon France
15519174 512665654 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux BP 53 71850 Charnay-lès-Mâcon 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.