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 520061649 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11535305 520061649 @Company
@Persons
@UBO
@INPI
HITIER Olivier Ernest
DoB: 1958-08-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Prielle 21160 Perrigny-les-Dijon FRANCE
11535306 520061649 @Company
@Persons
@UBO
@INPI
HITIER Olivier Ernest
DoB: 1958-08-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Prielle 21160 Perrigny-les-Dijon FRANCE
11535307 520061649 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick Daniel Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE
11535308 520061649 @Company
@Persons
@UBO
@INPI
MESTANIER Patrick Daniel Albert
DoB: 1958-10-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Abbe Chevalier 21220 Fixin FRANCE
11535309 520061649 @Company
@Persons
@UBO
@INPI
PERRIN André Bernard
DoB: 1952-07-05
PoB: 52446 Saint-Broingt-les-Fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 52190 Saint-Broingt-les-Fosses FRANCE
11535310 520061649 @Company
@Persons
@UBO
@INPI
BOUVET Maurice André Marie
DoB: 1952-05-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 route de Montaigu 39015 Lons-le-Saunier FRANCE
11535311 520061649 @Company
@Persons
@UBO
@INPI
SARRAUTE Paul Pierre Jacques
DoB: 1957-03-09
PoB: 31276 Larroque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Amiral Pierré 21000 Dijon FRANCE
11535312 520061649 @Company
@Persons
@UBO
@INPI
DOYEN SARRAUTE Isabelle Marthe Marie
DoB: 1964-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Amiral Pierré 21000 Dijon FRANCE
11535313 520061649 @Company
@Persons
@UBO
@INPI
PANOUILLOT Simone Gisèle Solange Jocelyne
DoB: 1945-06-21
PoB: 39365 Mont-sous-Vaudrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Moulin 21160 Couchey FRANCE
11535314 520061649 @Company
@Persons
@UBO
@INPI
COUPPEY Lionel Georges Maurice André
DoB: 1958-11-24
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 boulevard Guy Mocquet 93460 Gournay-sur-Marne FRANCE
11535315 520061649 @Company
@Persons
@UBO
@INPI
COUSSEAU Arnaud Roger Michel
DoB: 1975-04-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jeanne de Boulogne 21800 Chevigny-Saint-Sauveur FRANCE
11535316 520061649 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Lucien
DoB: 1957-01-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Lenôtre 21000 Dijon FRANCE
11535317 520061649 @Company
@Persons
@UBO
@INPI
GAUTHE Jean-Jacques Daniel Lucien
DoB: 1958-04-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C impasse Benjamin Rabier 21000 Dijon FRANCE
11535318 520061649 @Company
@Persons
@UBO
@INPI
LEBAS GAUTHE Christine Augustine Hélène
DoB: 1957-04-01
PoB: 50595 Le Theil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C impasse Benjamin Rabier 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.