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 750905358 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6345563 750905358 @Company
@Persons
@UBO
@INPI
PARIZE Michel Jacky
DoB: 1944-01-23
PoB: 71190 Épinac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les grandes teppes 71360 Épinac FRANCE yes
@Cadastre
@Geotag
6345564 750905358 @Company
@Persons
@UBO
@INPI
PARIZE Michel Jacky
DoB: 1944-01-23
PoB: 71190 Épinac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les grandes teppes 71360 Épinac FRANCE yes
@Cadastre
@Geotag
6345565 750905358 @Company
@Persons
@UBO
@INPI
MEREAU Philippe
DoB: 1954-07-05
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 71360 Morlet FRANCE yes
@Cadastre
@Geotag
6345566 750905358 @Company
@Persons
@UBO
@INPI
CHEVREUX Richard
DoB: 1971-12-02
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue maleville 75008 Paris FRANCE yes
@Cadastre
@Geotag
6345567 750905358 @Company
@Persons
@UBO
@INPI
CARRERE CARRERE CUNY Chantal
DoB: 1954-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du bocage 33400 Talence FRANCE yes
@Cadastre
@Geotag
6345568 750905358 @Company
@Persons
@UBO
@INPI
EVENOU Yannick
DoB: 1964-04-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue massenet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6345569 750905358 @Company
@Persons
@UBO
@INPI
BOYET Pierre Jean
DoB: 1948-07-10
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la banque 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
6345570 750905358 @Company
@Persons
@UBO
@INPI
NICOLLE Hubert
DoB: 1951-02-28
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue richard vion 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
6345571 750905358 @Company
@Persons
@UBO
@INPI
CUNY Daniel
DoB: 1948-05-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du bocage 33400 Talence FRANCE yes
@Cadastre
@Geotag
6345572 750905358 @Company
@Persons
@UBO
@INPI
GRIM Benoit
DoB: 1965-07-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue charles cloutier 21200 Beaune FRANCE yes
@Cadastre
@Geotag
6345573 750905358 @Company
@Persons
@UBO
@INPI
THOMAS François Stanislas
DoB: 1971-10-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des places 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
6345574 750905358 @Company
@Persons
@UBO
@INPI
PERCILLIER Thomas
DoB: 1963-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lot 190A nam shan tsuen sai kung 0 HONG KONG CHINE yes
@Cadastre
@Geotag
6345575 750905358 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Laurent
DoB: 1963-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 angklong lane 0 SINGAPOUR SINGAPOUR 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.