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 750984064 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8614286 750984064 @Company
@Persons
@UBO
@INPI
LEBRAS Jean-Noël
DoB: 1948-12-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Caserne 58300 Decize FRANCE
8614287 750984064 @Company
@Persons
@UBO
@INPI
LEBRAS Jean-Noël
DoB: 1948-12-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Caserne 58300 Decize FRANCE
8614288 750984064 @Company
@Persons
@UBO
@INPI
BEAUNEE Michel
DoB: 1952-03-19
PoB: 58095 Decize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 route des Feuillats 58300 Decize FRANCE
8614289 750984064 @Company
@Persons
@UBO
@INPI
CHEMANI Hacene
DoB: 1956-02-03
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Jean Moulin ZAC des Perrats 58300 Decize FRANCE
8614290 750984064 @Company
@Persons
@UBO
@INPI
GONIN ROUSSAT Nicole
DoB: 1949-06-12
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Caqueret 58300 Decize FRANCE
8614291 750984064 @Company
@Persons
@UBO
@INPI
SCHWARZ François
DoB: 1959-12-02
PoB: 58294 Toury-sur-Jour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Garenne 58300 Saint-Germain-Chassenay FRANCE
8614292 750984064 @Company
@Persons
@UBO
@INPI
LASSUS Alain
DoB: 1950-03-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue à Joseph Boigues 58300 Decize FRANCE
8614293 750984064 @Company
@Persons
@UBO
@INPI
MAZOIRE Guy
DoB: 1954-10-20
PoB: 58137 Lamenay-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Cossaye 58300 Lamenay-sur-Loire FRANCE
8614294 750984064 @Company
@Persons
@UBO
@INPI
NAUX Louis, Albert, Hubert
DoB: 1959-02-03
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Motte 58300 Cossaye FRANCE
8614295 750984064 @Company
@Persons
@UBO
@INPI
TEYSSIER Dominique, Francisque
DoB: 1962-09-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bruyères de Fleury 58240 Fleury-sur-Loire FRANCE
8614296 750984064 @Company
@Persons
@UBO
@INPI
PLANTARD JAILLOT Annick
DoB: 1952-01-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Village de Brain 58300 Decize FRANCE
8614297 750984064 @Company
@Persons
@UBO
@INPI
QUINET Georges, Jean
DoB: 1947-08-10
PoB: 63201 Luzillat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 route de Feuillats 58300 Decize FRANCE
8614298 750984064 @Company
@Persons
@UBO
@INPI
DELEMARRE Arnold, Antoine
DoB: 1981-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 route du Bourg 58300 Sougy-sur-Loire FRANCE
8614299 750984064 @Company
@Persons
@UBO
@INPI
PAROT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
8614300 750984064 @Company
@Persons
@UBO
@INPI
VIEILLARD Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15819401 750984064 @Company
@Persons
@UBO
@INPI
ROY Régine
DoB: 1957-09-03
PoB: 58134 Imphy (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Commandant Champenier 58160 Imphy FRANCE
15819402 750984064 @Company
@Persons
@UBO
@INPI
ROY Régine
DoB: 1957-09-03
PoB: 58134 Imphy (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Commandant Champenier 58160 Imphy FRANCE
15819403 750984064 @Company
@Persons
@UBO
@INPI
PLANTARD JAILLOT Annick
DoB: 1952-01-07
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Village de Brain 58300 Decize FRANCE
15819404 750984064 @Company
@Persons
@UBO
@INPI
ROLLIN Philippe
DoB: 1954-11-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ter Rue de la Raie 58300 Decize FRANCE
15819405 750984064 @Company
@Persons
@UBO
@INPI
GUYOT Justine
DoB: 1991-06-16
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Faulquières Résidence St Just Bât A 58300 Decize FRANCE
15819406 750984064 @Company
@Persons
@UBO
@INPI
COLAS David
DoB: 1972-12-13
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 58300 Verneuil FRANCE
15819407 750984064 @Company
@Persons
@UBO
@INPI
BARBARAT BOUILLON Sandra
DoB: 1973-12-17
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue du Chêne 58240 Fleury-sur-Loire FRANCE
15819408 750984064 @Company
@Persons
@UBO
@INPI
FOREST Jean-Yves
DoB: 1957-05-19
PoB: 58146 Lucenay-lès-Aix (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Grenet 58380 Lucenay-lès-Aix FRANCE
15819409 750984064 @Company
@Persons
@UBO
@INPI
VENUAT Eric
DoB: 1968-11-08
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Ris 58300 Cossaye FRANCE
15819410 750984064 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1958-12-12
PoB: 58062 Château-Chinon (Ville) (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Mussy La Vignonnerie 58300 Avril-sur-Loire FRANCE
15819411 750984064 @Company
@Persons
@UBO
@INPI
SCHWARZ François
DoB: 1959-12-02
PoB: 58294 Toury-sur-Jour (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Garenne 58300 Saint-Germain-Chassenay FRANCE
15819412 750984064 @Company
@Persons
@UBO
@INPI
MAZOIRE Guy
DoB: 1954-10-20
PoB: 58137 Lamenay-sur-Loire (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route de Cossaye 58300 Lamenay-sur-Loire FRANCE
15819413 750984064 @Company
@Persons
@UBO
@INPI
RICHOUX VINGDIOLET Marie-Christine
DoB: 1958-10-27
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 TER Rue René Page 58260 La Machine FRANCE
15819414 750984064 @Company
@Persons
@UBO
@INPI
Société EXCO SOCODEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21000 Dijon FRANCE
15819415 750984064 @Company
@Persons
@UBO
@INPI
VIEILLARD Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21000 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.