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 517020178 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11474476 517020178 @Company
@Persons
@UBO
@INPI
BANDOCK BAILLARD Emmanuelle Thérèse Pierrette
DoB: 1969-12-02
PoB: 51079 Bouzy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue Louise Courtot Cissey 21190 Merceuil FRANCE yes
@Cadastre
@Geotag
11474477 517020178 @Company
@Persons
@UBO
@INPI
BANDOCK BAILLARD Emmanuelle Thérèse Pierrette
DoB: 1969-12-02
PoB: 51079 Bouzy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Louise Courtot Cissey 21190 Merceuil FRANCE yes
@Cadastre
@Geotag
11474478 517020178 @Company
@Persons
@UBO
@INPI
BANDOCK BAILLARD Emmanuelle Thérèse Pierrette
DoB: 1969-12-02
PoB: 51079 Bouzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Louise Courtot Cissey 21190 Merceuil FRANCE yes
@Cadastre
@Geotag
11474479 517020178 @Company
@Persons
@UBO
@INPI
CHARTRON Jean-Michel
DoB: 1969-01-31
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Grande rue 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11474480 517020178 @Company
@Persons
@UBO
@INPI
CHARTRON Jean-Michel
DoB: 1969-01-31
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11474481 517020178 @Company
@Persons
@UBO
@INPI
S.A BOURGOGNE PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE VERGNETTE DE LA MOTTE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11474482 517020178 @Company
@Persons
@UBO
@INPI
CONFRERIE DE VIGNERONS DE SANTENAY
DoB: 517030011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21590 SANTENAY FRANCE yes
@Cadastre
@Geotag
11474483 517020178 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FALLOT
DoB: 515720043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DU FAUBOURG BRETONNIERE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11474484 517020178 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE DOMAINE DE LA TOUR VAYON
DoB: 477965891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN TESTOT FERRY LES BRIGANDIERES 71960 BUSSIERES FRANCE yes
@Cadastre
@Geotag
11474485 517020178 @Company
@Persons
@UBO
@INPI
MARION Thibaut Daniel Maurice
DoB: 1969-11-11
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Bourg 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
11474486 517020178 @Company
@Persons
@UBO
@INPI
VITTEAUT Agnès
DoB: 1971-12-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Buis 71150 Rully FRANCE yes
@Cadastre
@Geotag
11474487 517020178 @Company
@Persons
@UBO
@INPI
SANTIARD Denis
DoB: 1947-04-24
PoB: BEAUNE (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B rue Sylvestre Chauvelot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11474488 517020178 @Company
@Persons
@UBO
@INPI
BONNASSE Charles-Emmanuel
DoB: 1972-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue de la Sablière 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11474489 517020178 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 B avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11474490 517020178 @Company
@Persons
@UBO
@INPI
CUCHE Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15846780 517020178 @Company
@Persons
@UBO
@INPI
GRANDAY Patrick
DoB: 1953-03-23
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Chemin des Rates 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846781 517020178 @Company
@Persons
@UBO
@INPI
GRANDAY Patrick
DoB: 1953-03-23
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin des Rates 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846782 517020178 @Company
@Persons
@UBO
@INPI
GRANDAY Patrick
DoB: 1953-03-23
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin des Rates 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846783 517020178 @Company
@Persons
@UBO
@INPI
CRESTANELLO Michel
DoB: 1963-07-31
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de Montby 21200 Bligny-lès-Beaune FRANCE yes
@Cadastre
@Geotag
15846784 517020178 @Company
@Persons
@UBO
@INPI
CRESTANELLO Michel
DoB: 1963-07-31
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de Montby 21200 Bligny-lès-Beaune FRANCE yes
@Cadastre
@Geotag
15846785 517020178 @Company
@Persons
@UBO
@INPI
CHARTRON Jean-Michel
DoB: 1969-01-31
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Grande Rue 21190 Puligny-Montrachet FRANCE yes
@Cadastre
@Geotag
15846786 517020178 @Company
@Persons
@UBO
@INPI
CHARTRON Jean-Michel
DoB: 1969-01-31
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grande Rue 21190 Puligny-Montrachet FRANCE yes
@Cadastre
@Geotag
15846787 517020178 @Company
@Persons
@UBO
@INPI
MARION Thibaut Daniel Maurice
DoB: 1969-11-11
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue du Bourg 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
15846788 517020178 @Company
@Persons
@UBO
@INPI
MARION Thibaut Daniel Maurice
DoB: 1969-11-11
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Bourg 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
15846789 517020178 @Company
@Persons
@UBO
@INPI
VITTEAUT Agnès
DoB: 1971-12-26
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue des Buis 71150 Rully FRANCE yes
@Cadastre
@Geotag
15846790 517020178 @Company
@Persons
@UBO
@INPI
SANTIARD Denis
DoB: 1947-04-24
PoB: BEAUNE (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B Rue Sylvestre Chauvelot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846791 517020178 @Company
@Persons
@UBO
@INPI
BANDOCK BAILLARD Emmanuelle Thérèse Pierrette
DoB: 1969-12-02
PoB: 51079 Bouzy (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Cissey 36 Rue Louise Courtot 21190 Merceuil FRANCE yes
@Cadastre
@Geotag
15846792 517020178 @Company
@Persons
@UBO
@INPI
MAISON ALBERT BICHOT
DoB: 306906728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6B Boulevard Jacques Copeau 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846793 517020178 @Company
@Persons
@UBO
@INPI
S.A BOURGOGNE PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Vergnette de la Motte 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846794 517020178 @Company
@Persons
@UBO
@INPI
CONFRERIE DE VIGNERONS DE SANTENAY
DoB: 517030011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21590 Santenay FRANCE yes
@Cadastre
@Geotag
15846795 517020178 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FALLOT
DoB: 515720043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Faubourg Bretonniere 21200 Beaune FRANCE yes
@Cadastre
@Geotag
15846796 517020178 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE DOMAINE DE LA TOUR VAYON
DoB: 477965891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Brigandieres CHEMIN Testot Ferry 71960 Bussières FRANCE yes
@Cadastre
@Geotag
15846797 517020178 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Valmy 37 B Avenue Françoise Giroud 21000 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.