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 750843799 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8616750 750843799 @Company
@Persons
@UBO
@INPI
CYPRES Jacques
DoB: 1960-03-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Pron 58340 Montigny-sur-Canne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616751 750843799 @Company
@Persons
@UBO
@INPI
ROBINEAU-BOURGNEUF Michel
DoB: 1943-05-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Couëron 58250 Thaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616752 750843799 @Company
@Persons
@UBO
@INPI
MAGGIAR Antoine Audoin
DoB: 1955-03-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Tonnins 58340 Montigny-sur-Canne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616753 750843799 @Company
@Persons
@UBO
@INPI
COUTEAUDIER Louis
DoB: 1957-03-20
PoB: 58118 Fours FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Vernière 58250 Fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616754 750843799 @Company
@Persons
@UBO
@INPI
MAGNIEN Jean-François
DoB: 1954-08-20
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Domaine Bouillet 58340 Saint-Gratien-Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616755 750843799 @Company
@Persons
@UBO
@INPI
DE BRONDEAU Guillaume
DoB: 1944-07-27
PoB: 58013 Arthel FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Château d'Arthel 58700 Arthel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616756 750843799 @Company
@Persons
@UBO
@INPI
ADENOT Thierry
DoB: 1957-04-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Commandant Hachet 58160 Imphy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616757 750843799 @Company
@Persons
@UBO
@INPI
JUHEN Michèle
DoB: 1957-04-26
PoB: 58095 Decize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Haras 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616758 750843799 @Company
@Persons
@UBO
@INPI
COUTEAUDIER Louis
DoB: 1957-03-20
PoB: 58118 Fours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Verniere 58250 Fours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616759 750843799 @Company
@Persons
@UBO
@INPI
BLOND Michel
DoB: 1949-06-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
au Mou 58000 Challuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616760 750843799 @Company
@Persons
@UBO
@INPI
BERGER Jean-Louis
DoB: 1942-01-05
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Joanny Furtin 71120 Charolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616761 750843799 @Company
@Persons
@UBO
@INPI
CYPRES Thierry
DoB: 1964-04-27
PoB: 58095 Decize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont 58340 Montigny-sur-Canne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616762 750843799 @Company
@Persons
@UBO
@INPI
BREST Jean
DoB: 1947-12-15
PoB: 58060 Charrin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Boullats 58300 Charrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616763 750843799 @Company
@Persons
@UBO
@INPI
BERLAND Didier
DoB: 1958-08-21
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Champs Maujards 71110 Varenne l'Arconce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616764 750843799 @Company
@Persons
@UBO
@INPI
DE LA FOREST D'ARMAILLE Hervé
DoB: 1958-08-21
PoB: Gand BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Tremblay 58290 Isenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616765 750843799 @Company
@Persons
@UBO
@INPI
VAGNE Patrice
DoB: 1959-04-26
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Angly 58270 Ville Langy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616766 750843799 @Company
@Persons
@UBO
@INPI
TRINQUET Marc
DoB: 1956-07-21
PoB: 58306 Verneuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vernizy 58300 Verneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616767 750843799 @Company
@Persons
@UBO
@INPI
DE SOULTRAIT Yves
DoB: 1949-08-09
PoB: 03011 Aurouër FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Saccarts 58300 Toury-Lurcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616768 750843799 @Company
@Persons
@UBO
@INPI
RAVIOT DE SAINT ANTHOST Marie-Isabelle
DoB: 1959-02-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Anthot 21540 Saint-Anthot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616769 750843799 @Company
@Persons
@UBO
@INPI
QUESNY Andre
DoB: 1952-04-11
PoB: 03282 Theneuille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mas de Trévol 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616770 750843799 @Company
@Persons
@UBO
@INPI
MAGGIAR Antoine-Audoin
DoB: 1955-03-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Tonnins 58340 Montigny-sur-Canne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616771 750843799 @Company
@Persons
@UBO
@INPI
DE LAGENESTE Nicolas
DoB: 1959-08-04
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Joseph 3220 Saint-Voir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616772 750843799 @Company
@Persons
@UBO
@INPI
Syndicat AQPS de la Nievre
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Haras 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616773 750843799 @Company
@Persons
@UBO
@INPI
ROYER Gilles
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Jean-François Champollion 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616774 750843799 @Company
@Persons
@UBO
@INPI
Cabinet ROY-PETAT
DoB: 509563987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
680 rue de Briou 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
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.