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 518310024 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11479116 518310024 @Company
@Persons
@UBO
@INPI
BURRIER Jérôme
DoB: 1964-07-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Dessous le Clos 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11479117 518310024 @Company
@Persons
@UBO
@INPI
BURRIER Jérôme
DoB: 1964-07-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Dessous le Clos 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11479118 518310024 @Company
@Persons
@UBO
@INPI
BURRIER Amandine
DoB: 1993-01-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Dessous le Clos 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11479119 518310024 @Company
@Persons
@UBO
@INPI
BURRIER Charlotte, Jacqueline
DoB: 1994-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Dessous le Clos 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11479120 518310024 @Company
@Persons
@UBO
@INPI
BURRIER Julien, Jerome
DoB: 1996-09-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Dessous le Clos 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11479121 518310024 @Company
@Persons
@UBO
@INPI
FAIVRE D'ACIER HACHE Agathe, Marie, Florence, Dominique
DoB: 1984-12-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Quatre Vents 92380 Garches FRANCE yes
@Cadastre
@Geotag
11479122 518310024 @Company
@Persons
@UBO
@INPI
FAIVRE D'ACIER Charles, Marie, Vincent, Thierry Joseph
DoB: 1987-11-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11479123 518310024 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Marthe, Marie, Vincent, Thierry Joseph
DoB: 1994-12-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11479124 518310024 @Company
@Persons
@UBO
@INPI
BERBEY Gilbert Henri
DoB: 1946-11-13
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Danton 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11479125 518310024 @Company
@Persons
@UBO
@INPI
GRIVEAUX CARRERA Brigitte
DoB: 1950-12-02
PoB: 71374 Rosey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du Collège 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11479126 518310024 @Company
@Persons
@UBO
@INPI
CARRERA Rrobert Jean
DoB: 1949-05-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du Collège 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11479127 518310024 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul
DoB: 1952-12-08
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Waterloo 79 avenue des Chasseurs 0 BELGIQUE yes
@Cadastre
@Geotag
11479128 518310024 @Company
@Persons
@UBO
@INPI
MIDANT DESREUMAUX Jeanine Renée
DoB: 1950-05-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Cognée 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11479129 518310024 @Company
@Persons
@UBO
@INPI
GENET Bernard Jacques Gilbert
DoB: 1957-02-24
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 quartier du Carreve La mouille 39400 Hauts de Bienne FRANCE yes
@Cadastre
@Geotag
11479130 518310024 @Company
@Persons
@UBO
@INPI
BARBIER KROL Clotilde Anne Adrienne
DoB: 1967-10-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Basse 21120 Villey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11479131 518310024 @Company
@Persons
@UBO
@INPI
JANVIER MANIERE Gilberte Michelle
DoB: 1942-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Saverneys 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11479132 518310024 @Company
@Persons
@UBO
@INPI
MANIERE André Emilian
DoB: 1949-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Saverneys 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11479133 518310024 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-06-24
PoB: 21577 Saint-Usage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cour Mottet 21121 Etaules FRANCE yes
@Cadastre
@Geotag
11479134 518310024 @Company
@Persons
@UBO
@INPI
VIDAL SANCHEZ Valérie Marcelle Camille
DoB: 1969-01-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Beaune 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
11479135 518310024 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrice André Elian Guy
DoB: 1967-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Beaune 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
11479136 518310024 @Company
@Persons
@UBO
@INPI
GIRARD SCHOUVET Martine Jeanne-Marie-Marcelle
DoB: 1950-09-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai Pasteur 39100 Dole FRANCE yes
@Cadastre
@Geotag
11479137 518310024 @Company
@Persons
@UBO
@INPI
SCHOUVEY Christian Jean-Marie Léon
DoB: 1945-10-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai Pasteur 39100 Dole FRANCE yes
@Cadastre
@Geotag
11479138 518310024 @Company
@Persons
@UBO
@INPI
DESREUMAUX VANDAMME Nathalie Marie Josèphe Renée
DoB: 1958-11-14
PoB: 59527 Saint-André Lez Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Roger Salengo 59123 Bray-dunes FRANCE yes
@Cadastre
@Geotag
11479139 518310024 @Company
@Persons
@UBO
@INPI
VANDAMME Jean-Paul Marie Daniel
DoB: 1955-02-14
PoB: 59107 Bray-dunes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Roger Salengo 59123 Bray-dunes FRANCE yes
@Cadastre
@Geotag
11479140 518310024 @Company
@Persons
@UBO
@INPI
DAMOISEAU VAY Sylvie Jeanne Suzanne
DoB: 1946-01-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place Broglie 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
11479141 518310024 @Company
@Persons
@UBO
@INPI
VAY Serge-Henri Paul-Armand
DoB: 1954-05-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place Broglie 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
11479142 518310024 @Company
@Persons
@UBO
@INPI
BERQUEZ MOREL Yvette Odile Suzanne
DoB: 1955-01-09
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Piloterie 62240 Menneville FRANCE yes
@Cadastre
@Geotag
11479143 518310024 @Company
@Persons
@UBO
@INPI
MOREL Bruno Jean-Joseph
DoB: 1953-01-11
PoB: 62566 Menneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Piloterie 62240 Menneville 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.