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 515620532 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208933 515620532 @Company
@Persons
@UBO
@INPI
T.P.A
DoB: 424481414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Eugène Spuller 21200 Beaune France
208934 515620532 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle & Rue Buffon 21200 Beaune France
208935 515620532 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard RICHELIEU - BP 137 90003 Belfort France
208936 515620532 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Chemin des Amandiers 21200 Beaune France
208937 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
208938 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-Francois
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
368104 420020497 @Company
@Persons
@UBO
@INPI
MAISON LOUIS JADOT "M.L.J."
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE
681976 515620532 @Company
@Persons
@UBO
@INPI
GAGEY Pierre
DoB: 1955-12-03
PoB: 21054 Beaune (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Eugène Spuller 21200 Beaune France
681977 515620532 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle & Rue Buffon 21200 Beaune France
681978 515620532 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard RICHELIEU - BP 137 90003 Belfort France
681979 515620532 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Chemin des Amandiers 21200 Beaune France
681980 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
681981 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-Francois
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
3258143 515620532 @Company
@Persons
@UBO
@INPI
GAGEY Pierre
DoB: 1955-12-03
PoB: 21054 Beaune (21) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 Rue DU CHOREY 21200 Beaune France
3258144 515620532 @Company
@Persons
@UBO
@INPI
GAGEY Pierre
DoB: 1955-12-03
PoB: 21054 Beaune (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue DU CHOREY 21200 Beaune France
3258145 515620532 @Company
@Persons
@UBO
@INPI
INSEL Michael
DoB: 1947-04-19
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 JONES STREET 10014 New York Etats-Unis d'Amérique
3258146 515620532 @Company
@Persons
@UBO
@INPI
REITMAN Richard Arthur
DoB: 1938-04-15
PoB: Brooklyn (new York) Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 CANDY LANE 0 Roslyn Heights Etats-Unis d'Amérique
3258147 515620532 @Company
@Persons
@UBO
@INPI
HELIES Anthony Meade
DoB: 1945-06-13
PoB: Chicago Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Shady Hill Road 0 Weston Ma 02493 Etats-Unis d'Amérique
3258148 515620532 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle & Rue Buffon 21200 Beaune France
3258149 515620532 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard RICHELIEU - BP 137 90003 Belfort France
3258150 515620532 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Chemin des Amandiers 21200 Beaune France
3258151 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
3258152 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-Francois
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
3265912 302935382 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Château de Bellevue 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603844 303614150 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BELLEVUE 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610729 334783420 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château de Bellevue 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623058 482698677 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BELLEVUE 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544152 801997420 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château de Bellevue 69910 Villie morgon FRANCE
11489537 419664107 @Company
@Persons
@UBO
@INPI
BOURGOGNES LJ
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11498281 778230359 @Company
@Persons
@UBO
@INPI
BOURGOGNES LJ
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506886 392371878 @Company
@Persons
@UBO
@INPI
BOURGOGNES LJ
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11511745 420020497 @Company
@Persons
@UBO
@INPI
MAISON LOUIS JADOT "M.L.J."
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE
11518485 407994755 @Company
@Persons
@UBO
@INPI
BOURGOGNES LJ
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 RUE SPULLER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13484939 515620532 @Company
@Persons
@UBO
@INPI
T.P.A
DoB: 424481414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Eugène Spuller 21200 Beaune France
13484940 515620532 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle & Rue Buffon 21200 Beaune France
13484941 515620532 @Company
@Persons
@UBO
@INPI
FRANCE COMMISSARIATS REVISION CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard RICHELIEU - BP 137 90003 Belfort France
13484942 515620532 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Chemin des Amandiers 21200 Beaune France
13484943 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
13484944 515620532 @Company
@Persons
@UBO
@INPI
OROSCO Jean-Francois
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Richelieu BP 137 90000 Belfort France
13674755 334783420 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Château de Bellevue 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15846623 419664107 @Company
@Persons
@UBO
@INPI
H.V.B.
DoB: 515620532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château de Bellevue 69910 Villié-Morgon 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.