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 532652161 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11518795 532652161 @Company
@Persons
@UBO
@INPI
RODET Alain Jean-Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du 26eme Dragons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11518796 532652161 @Company
@Persons
@UBO
@INPI
RODET Alain Jean-Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du 26eme Dragons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11518797 532652161 @Company
@Persons
@UBO
@INPI
ROLLET Michel Louis
DoB: 1961-03-01
PoB: 21363 Magnien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue Albert Rémy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11518798 532652161 @Company
@Persons
@UBO
@INPI
ROLLET Michel Louis
DoB: 1961-03-01
PoB: 21363 Magnien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue Albert Rémy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11518799 532652161 @Company
@Persons
@UBO
@INPI
BONALDI Christian Joseph
DoB: 1950-08-10
PoB: 89345 Saint-Florentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 avenue du Mont de Boisy route de Ballaisonele Loyer 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
11518800 532652161 @Company
@Persons
@UBO
@INPI
CLAIRENS BONALDI Simone
DoB: 1954-12-04
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 avenue Mont de Loisy route de Ballaisonele Loyer 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
11518801 532652161 @Company
@Persons
@UBO
@INPI
CETTOUR - ROSE Cedric Daniel
DoB: 1982-10-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de Bellossy Résidence les Mélèzes 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
11518802 532652161 @Company
@Persons
@UBO
@INPI
BELLOTTO Angelo Giovanni
DoB: 1964-05-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 chemin de Collachon 74130 Bonneville FRANCE yes
@Cadastre
@Geotag
11518803 532652161 @Company
@Persons
@UBO
@INPI
PHILIPON Didier
DoB: 1951-06-12
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande rue le Pre des Plantes 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
11518804 532652161 @Company
@Persons
@UBO
@INPI
GANGAND Hubert
DoB: 1941-12-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Châtaigniers 89470 Sougeres sur Sinotte FRANCE yes
@Cadastre
@Geotag
11518805 532652161 @Company
@Persons
@UBO
@INPI
LEGOU Vincent Jerome
DoB: 1984-10-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Derrière le Four 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
11518806 532652161 @Company
@Persons
@UBO
@INPI
RODET Joel Gilbert Maurice
DoB: 1953-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 10360 Cunfin FRANCE yes
@Cadastre
@Geotag
11518807 532652161 @Company
@Persons
@UBO
@INPI
KINER Arnaud Daniel Roger
DoB: 1971-04-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Berne 69460 Blacé FRANCE yes
@Cadastre
@Geotag
11518808 532652161 @Company
@Persons
@UBO
@INPI
DICOP KINER Severine
DoB: 1972-05-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Berne 69460 Blacé FRANCE yes
@Cadastre
@Geotag
11518809 532652161 @Company
@Persons
@UBO
@INPI
GAZZOLA Alain Lucien Dominique
DoB: 1958-02-06
PoB: Palikao ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B rue de la Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11518810 532652161 @Company
@Persons
@UBO
@INPI
BONNEVIE Bernard Jean Marie
DoB: 1949-04-12
PoB: 52128 Cirey-les-Mareilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Edouard Estaunié 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11518811 532652161 @Company
@Persons
@UBO
@INPI
LORIOT Bernard Daniel
DoB: 1951-05-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Quart d'Avaux 71380 Epervans 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.