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 513980805 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2867433 513980805 @Company
@Persons
@UBO
@INPI
GARDONI Jean-Yves
DoB: 1961-10-07
PoB: 01269 NANTUA (01) France
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Les Pierrons Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867434 513980805 @Company
@Persons
@UBO
@INPI
GARDONI Jean-Yves
DoB: 1961-10-07
PoB: 01269 NANTUA (01) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Pierrons Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867435 513980805 @Company
@Persons
@UBO
@INPI
GARDONI Jean-Yves
DoB: 1961-10-07
PoB: 01269 NANTUA (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Pierrons Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867436 513980805 @Company
@Persons
@UBO
@INPI
GARDONI Jean-Yves
DoB: 1961-10-07
PoB: 01269 NANTUA (01) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Pierrons Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867437 513980805 @Company
@Persons
@UBO
@INPI
CANAULT Daniel
DoB: 1953-07-07
PoB: 77168 EGREVILLE (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Chevaliers Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867438 513980805 @Company
@Persons
@UBO
@INPI
CANAULT Guillaume
DoB: 1981-12-03
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Chevaliers Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867439 513980805 @Company
@Persons
@UBO
@INPI
VERDUREAU GARDONI Liliane
DoB: 1964-05-17
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Pierrons Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867440 513980805 @Company
@Persons
@UBO
@INPI
HENIAU François
DoB: 1980-11-01
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Plets 45220 Chuelles France yes
@Cadastre
@Geotag
2867441 513980805 @Company
@Persons
@UBO
@INPI
HILLEWAERE Henri
DoB: 1962-07-02
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monplaisir 45220 Chuelles France yes
@Cadastre
@Geotag
2867442 513980805 @Company
@Persons
@UBO
@INPI
JUQUET David
DoB: 1977-06-05
PoB: 45199 MELLEROY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Chaponnière 45220 Saint-Germain-des-Prés France yes
@Cadastre
@Geotag
2867443 513980805 @Company
@Persons
@UBO
@INPI
LEBERT Eric
DoB: 1962-04-28
PoB: 45115 COURTENAY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Logeaux Montcorbon 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867444 513980805 @Company
@Persons
@UBO
@INPI
PECHOT Marcel
DoB: 1952-07-23
PoB: NOGENT SUR VERNISSON France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Volve 45220 Château renard France yes
@Cadastre
@Geotag
2867445 513980805 @Company
@Persons
@UBO
@INPI
RIFFLART Philippe
DoB: 1958-06-30
PoB: 59307 HOLQUE (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cordon 45220 Château renard France yes
@Cadastre
@Geotag
2867446 513980805 @Company
@Persons
@UBO
@INPI
RIFFLART Jean-Philippe
DoB: 1988-08-14
PoB: ST POL SUR MER France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cordon 45220 Château renard France yes
@Cadastre
@Geotag
2867447 513980805 @Company
@Persons
@UBO
@INPI
TOURATIER Thierry
DoB: 1968-09-24
PoB: 45199 MELLEROY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Terres Fortes 45220 Melleroy France yes
@Cadastre
@Geotag
2867448 513980805 @Company
@Persons
@UBO
@INPI
TRIPOT-FOUTEAU Jean-Claude
DoB: 1957-08-01
PoB: 45329 TRIGUERES (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cormier Aux Loups Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867449 513980805 @Company
@Persons
@UBO
@INPI
CHOCAT Loïc
DoB: 1972-03-16
PoB: 89206 JOIGNY (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sorcin 45220 Melleroy France yes
@Cadastre
@Geotag
2867450 513980805 @Company
@Persons
@UBO
@INPI
DECHAMBRE Jean-Michel
DoB: 1951-03-21
PoB: 45129 DOUCHY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Gâtinais Douchy 45220 DOUCHY MONTCORBON France yes
@Cadastre
@Geotag
2867451 513980805 @Company
@Persons
@UBO
@INPI
FONTENOY Michel
DoB: 1955-07-19
PoB: CHATEAU RENARD France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Volve 45220 Château renard 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.