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 521399196 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11543154 521399196 @Company
@Persons
@UBO
@INPI
MADIKA FLOURIOT Marie Geneviève Jacqueline
DoB: 1979-11-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Marie Curie 21800 Sennecey-les-Dijon FRANCE
11543155 521399196 @Company
@Persons
@UBO
@INPI
KOCHLY Philippe Christian Marie
DoB: 1956-07-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51ter boulevard de Troyes 21240 Talant FRANCE
11543156 521399196 @Company
@Persons
@UBO
@INPI
ROTOULLIE Florence Fernande Raymonde
DoB: 1959-02-10
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 rue Lazare Carnot 21800 Chevigny-Saint-Sauveur FRANCE
11543157 521399196 @Company
@Persons
@UBO
@INPI
KLIMCZAK Francois, Joseph
DoB: 1956-03-26
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Saint-Gervais 21380 Savigny-le-Sec FRANCE
11543158 521399196 @Company
@Persons
@UBO
@INPI
PHARMACIE SAINT SAUVEUR
DoB: 415267962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Buffon 21800 Chevigny-Saint-Sauveur FRANCE
11543159 521399196 @Company
@Persons
@UBO
@INPI
PHARMACIE POINCARE
DoB: 324916691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 avenue Raymond Poincaré 21000 Dijon FRANCE
11543160 521399196 @Company
@Persons
@UBO
@INPI
EURL PHARMACIE PHILIPPE KOCHLY
DoB: 514835347
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11bis rue Bernard Laureau 21110 Genlis FRANCE
11543161 521399196 @Company
@Persons
@UBO
@INPI
FRKLIM
DoB: 319530259
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 boulevard Clémenceau 21000 Dijon FRANCE
11543162 521399196 @Company
@Persons
@UBO
@INPI
PHARMACIE VERNIZEAU - PHARMACIE REGIONALE
DoB: 381256825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Antoine Masson 21130 Auxonne FRANCE
11543163 521399196 @Company
@Persons
@UBO
@INPI
PHARMACIE FLOURIOT
DoB: 538841354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue de l'Eglise 21800 Neuilly-les-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.