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 519892475 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201178 832421713 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Saint-John Perse Immeuble Isis 21000 Dijon FRANCE
1469389 418349882 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE
1517924 327822920 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon FRANCE
2152266 417876935 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon France
4273394 538087545 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon France
4276130 425420304 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276187 425520467 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277693 541880209 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon France
4277705 413822057 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Saint-John Perse 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601490 538258872 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE
8508356 348862319 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Saint-John Perse Immeuble Isis 21000 Dijon FRANCE
8525621 331476705 @Company
@Persons
@UBO
@INPI
VERSALYS SARL
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Saint-John Perse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529981 329414932 @Company
@Persons
@UBO
@INPI
VERSALYS SARL
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue John Perse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546763 447677378 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE
8560677 752121707 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon FRANCE yes
@Cadastre
@Geotag
8562806 534706155 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon FRANCE
8565359 807989801 @Company
@Persons
@UBO
@INPI
SOCIETE VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Giono 21000 Dijon FRANCE
8573989 331418384 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574870 534742564 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon FRANCE
9475298 378291926 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Jean Giono 21000 Dijon France
10247516 750385775 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Jean Giono Immeuble Le Neptune 21000 Dijon FRANCE
10247923 394479737 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE
11471765 308327923 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon FRANCE
11486077 440852788 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble Neptune 21000 Dijon FRANCE
11493612 515520385 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497822 494437957 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon FRANCE
11506293 514459080 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Saint-John Perse Immeuble Isis 21000 Dijon FRANCE
11511148 814031936 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Saint-John Perse Immeuble Isis 21000 Dijon FRANCE
11515767 311675953 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524154 350390134 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11529442 539149435 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-John Perse Immeuble Isis 21000 Dijon FRANCE
11541529 812384337 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue St john Perse 21000 Dijon FRANCE
11548017 509294930 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Neptune 10 rue Jean Giono 21000 Dijon FRANCE
11549075 423425933 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono Immeuble le Neptune 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11556715 519892475 @Company
@Persons
@UBO
@INPI
MAZO Yves Michel Marie
DoB: 1957-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Assomption 21490 Orgeux FRANCE
11556716 519892475 @Company
@Persons
@UBO
@INPI
EL BAKKOURI Nejma
DoB: 1979-07-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis boulevard Voltaire 21000 Dijon FRANCE
12300665 753201359 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Jean Giono 21000 Dijon FRANCE
13021087 348040502 @Company
@Persons
@UBO
@INPI
VERSALYS SARL
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon FRANCE
13545601 433100252 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue SAINT JOHN PERSE IMMEUBLE ISIS 21000 Dijon France
14678475 791806359 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Isis 6 Rue Saint John Perse 21000 Dijon France
15405789 425520467 @Company
@Persons
@UBO
@INPI
VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474493 801821240 @Company
@Persons
@UBO
@INPI
VERSALYS SARL
DoB: 519892475
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Saint John Perse 21000 Dijon France
15996250 801821240 @Company
@Persons
@UBO
@INPI
VERSALYS SARL
DoB: 519892475
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Saint John Perse 21000 Dijon France
16092672 538087545 @Company
@Persons
@UBO
@INPI
SARL VERSALYS
DoB: 519892475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Jean Giono le Neptune 21000 Dijon 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.