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 518941174 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11544178 518941174 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1962-09-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Barrière 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
11544179 518941174 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1962-09-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Barrière 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
11544180 518941174 @Company
@Persons
@UBO
@INPI
MORIZOT Caroline
DoB: 1977-03-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11544181 518941174 @Company
@Persons
@UBO
@INPI
MAILLARD Bernard
DoB: 1944-08-20
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jeanne d'Arc 55200 Euville FRANCE yes
@Cadastre
@Geotag
11544182 518941174 @Company
@Persons
@UBO
@INPI
LEVEL MAILLARD Christiane
DoB: 1945-05-12
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jeanne d'Arc 55200 Euville FRANCE yes
@Cadastre
@Geotag
11544183 518941174 @Company
@Persons
@UBO
@INPI
MURGIER Gerard
DoB: 1948-01-25
PoB: 21670 Verrey-sous-Salmaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Source 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11544184 518941174 @Company
@Persons
@UBO
@INPI
KULESZA MURGIER Jadwiga
DoB: 1942-12-16
PoB: Wilno RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Source 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11544185 518941174 @Company
@Persons
@UBO
@INPI
CHASTELAS Richard
DoB: 1978-04-26
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rapières 84220 Gordes FRANCE yes
@Cadastre
@Geotag
11544186 518941174 @Company
@Persons
@UBO
@INPI
LORGIS Luc
DoB: 1974-10-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11544187 518941174 @Company
@Persons
@UBO
@INPI
SIMAL LORGIS Véronique
DoB: 1977-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11544188 518941174 @Company
@Persons
@UBO
@INPI
MINEUR Laurent
DoB: 1967-08-15
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 chemin de la Fougasse la Calade 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
11544189 518941174 @Company
@Persons
@UBO
@INPI
MICHAUDET MINEUR Nathalie
DoB: 1968-11-24
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 chemin de la Fougasse 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
11544190 518941174 @Company
@Persons
@UBO
@INPI
AUVRAY Francis
DoB: 1942-11-26
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Arago 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11544191 518941174 @Company
@Persons
@UBO
@INPI
FRELICHER AUVRAY Françoise
DoB: 1942-02-13
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Arago 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11544192 518941174 @Company
@Persons
@UBO
@INPI
DROUOT GIRARD Christine
DoB: 1965-05-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Barrière 21120 Til-Châtel FRANCE yes
@Cadastre
@Geotag
11544193 518941174 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1952-05-16
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Devosges 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11544194 518941174 @Company
@Persons
@UBO
@INPI
PAQUIENT Corinne
DoB: 1962-04-17
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Arquebuse 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.