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 517464749 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760616 517464749 @Company
@Persons
@UBO
@INPI
GATILLE Julien
DoB: 1984-11-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Frouges 71520 Dompierre-les-Ormes France
760617 517464749 @Company
@Persons
@UBO
@INPI
JANIAUD Pascal François
DoB: 1964-04-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brosses Dieu 71800 Saint-Germain-en-Brionnais France
760618 517464749 @Company
@Persons
@UBO
@INPI
DESPERRIER Eric Alexandre
DoB: 1962-11-16
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de l'Hôpital 71520 Tramayes France
760619 517464749 @Company
@Persons
@UBO
@INPI
BONIN Jean-Pierre
DoB: 1968-02-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cras Sendon 71250 Cluny France
760620 517464749 @Company
@Persons
@UBO
@INPI
LAGUETTE Michaël
DoB: 1980-11-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Croix Blanche 71960 Sologny France
760621 517464749 @Company
@Persons
@UBO
@INPI
PHELY Hervé
DoB: 1986-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de l'Hôpital 71520 Tramayes France
760622 517464749 @Company
@Persons
@UBO
@INPI
BOURDON Olivier
DoB: 1974-07-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Rue des Condemines 71570 La Chapelle-de-Guinchay France
760623 517464749 @Company
@Persons
@UBO
@INPI
ACS AUDIT
DoB: 449213578
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue de l'Ancienne Distillerie 69400 Gleizé France
3610075 517464749 @Company
@Persons
@UBO
@INPI
GATILLE Julien
DoB: 1984-11-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Frouges 71520 Dompierre-les-Ormes France
3610076 517464749 @Company
@Persons
@UBO
@INPI
JANIAUD Pascal François
DoB: 1964-04-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Brosses Dieu 71800 Saint-Germain-en-Brionnais France
3610077 517464749 @Company
@Persons
@UBO
@INPI
DESPERRIER Eric Alexandre
DoB: 1962-11-16
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de l'Hôpital 71520 Tramayes France
3610078 517464749 @Company
@Persons
@UBO
@INPI
BONIN Jean-Pierre
DoB: 1968-02-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cras Sendon 71250 Cluny 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.