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 528132475 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11512358 528132475 @Company
@Persons
@UBO
@INPI
BELLOEIL Hervé Gilles François
DoB: 1964-06-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Mésanges 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11512359 528132475 @Company
@Persons
@UBO
@INPI
BELLOEIL Hervé Gilles François
DoB: 1964-06-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Mésanges 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
11512360 528132475 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude
DoB: 1954-11-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Maladiere 21121 Daix FRANCE yes
@Cadastre
@Geotag
11512361 528132475 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude
DoB: 1954-11-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Maladiere 21121 Daix FRANCE yes
@Cadastre
@Geotag
11512362 528132475 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Christophe Bernard Richard
DoB: 1966-11-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Marmuzots Résidence Central Park 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512363 528132475 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Christophe Bernard Richard
DoB: 1966-11-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Marmuzots Résidence Central Park 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512364 528132475 @Company
@Persons
@UBO
@INPI
CORDIN Xavier Louis Alfred
DoB: 1961-04-18
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Marcs d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512365 528132475 @Company
@Persons
@UBO
@INPI
CORDIN Xavier Louis Alfred
DoB: 1961-04-18
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Marcs d'Or 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512366 528132475 @Company
@Persons
@UBO
@INPI
DESPRATS Bernard Pierre Gérard
DoB: 1955-11-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Marmuzots 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512367 528132475 @Company
@Persons
@UBO
@INPI
DESPRATS Bernard Pierre Gérard
DoB: 1955-11-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Marmuzots 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512368 528132475 @Company
@Persons
@UBO
@INPI
DORESMAINE Thierry Bernard André
DoB: 1959-08-17
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle du Pringole 21600 Fénay FRANCE yes
@Cadastre
@Geotag
11512369 528132475 @Company
@Persons
@UBO
@INPI
DORESMAINE Thierry Bernard André
DoB: 1959-08-17
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle du Pringole 21600 Fénay FRANCE yes
@Cadastre
@Geotag
11512370 528132475 @Company
@Persons
@UBO
@INPI
FIGEA Christophe Gérard André
DoB: 1959-09-10
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint Honoré 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
11512371 528132475 @Company
@Persons
@UBO
@INPI
FIGEA Christophe Gérard André
DoB: 1959-09-10
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint Honoré 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
11512372 528132475 @Company
@Persons
@UBO
@INPI
LAUTISSIER Jean-Louis
DoB: 1967-08-31
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Paupion 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512373 528132475 @Company
@Persons
@UBO
@INPI
LAUTISSIER Jean-Louis
DoB: 1967-08-31
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marcel Paupion 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512374 528132475 @Company
@Persons
@UBO
@INPI
LE ROHELLEC Isabelle Françoise Jacqueline
DoB: 1957-06-11
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de la Forêt 21110 Longchamp FRANCE yes
@Cadastre
@Geotag
11512375 528132475 @Company
@Persons
@UBO
@INPI
LE ROHELLEC Isabelle Françoise Jacqueline
DoB: 1957-06-11
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de la Forêt 21110 Longchamp FRANCE yes
@Cadastre
@Geotag
11512376 528132475 @Company
@Persons
@UBO
@INPI
ANDOLFATTO MERY Sophie Anne Carmel
DoB: 1974-12-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Rémilly 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11512377 528132475 @Company
@Persons
@UBO
@INPI
ANDOLFATTO MERY Sophie Anne Carmel
DoB: 1974-12-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Rémilly 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11512378 528132475 @Company
@Persons
@UBO
@INPI
SOULIMANI Mohamed Nabil
DoB: 1964-06-19
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Mûriers 21380 Asnières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11512379 528132475 @Company
@Persons
@UBO
@INPI
SOULIMANI Mohamed Nabil
DoB: 1964-06-19
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Mûriers 21380 Asnières-les-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.