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 751318817 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520001 751318817 @Company
@Persons
@UBO
@INPI
POIROT Alexis, Claude, Pierre
DoB: 1983-04-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Erik Satie 25000 Besançon FRANCE
1520002 751318817 @Company
@Persons
@UBO
@INPI
POIROT Alexis, Claude, Pierre
DoB: 1983-04-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Erik Satie 25000 Besançon FRANCE
1520003 751318817 @Company
@Persons
@UBO
@INPI
TORANDELL André, Yvan
DoB: 1946-07-01
PoB: Mostaganem ALGERIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
545 rue de Montbourgeau 39570 L'étoile FRANCE
1520004 751318817 @Company
@Persons
@UBO
@INPI
TORANDELL André, Yvan
DoB: 1946-07-01
PoB: Mostaganem ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
545 rue de Montbourgeau 39570 L'étoile FRANCE
1520005 751318817 @Company
@Persons
@UBO
@INPI
GENEST Gilles, Roger, Louis
DoB: 1953-11-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée des Mûriers 21380 Asnières-les-Dijon FRANCE
1520006 751318817 @Company
@Persons
@UBO
@INPI
GENEST Julie, Helene, Bobsy
DoB: 1988-06-21
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Saint-Laurent 89470 Monéteau FRANCE
1520007 751318817 @Company
@Persons
@UBO
@INPI
TORANDELL Loïc, Jean-Luc
DoB: 1979-06-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Camille Prost 39000 Lons-le-Saunier FRANCE
1520008 751318817 @Company
@Persons
@UBO
@INPI
RIGOULOT Laurence, Rachel
DoB: 1983-06-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Denfert-Rochereau 25000 Besançon FRANCE
1520009 751318817 @Company
@Persons
@UBO
@INPI
RIGOULOT Laurence, Rachel
DoB: 1983-06-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
19 avenue Denfert-Rochereau 25000 Besançon FRANCE
1520010 751318817 @Company
@Persons
@UBO
@INPI
WILLAIME Morgane, Vanessa
DoB: 1989-02-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Tire Pesseau 21000 Dijon FRANCE
1520011 751318817 @Company
@Persons
@UBO
@INPI
WILLAIME Morgane, Vanessa
DoB: 1989-02-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 rue du Tire Pesseau 21000 Dijon FRANCE
1520012 751318817 @Company
@Persons
@UBO
@INPI
WILLAIME Morgane, Vanessa
DoB: 1989-02-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
31 rue du Tire Pesseau 21000 Dijon FRANCE
1520013 751318817 @Company
@Persons
@UBO
@INPI
FIDUCEE GESTION PRIVEE BESANCON
DoB: 525138020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 A rue du Professeur Paul Milleret 25000 Besançon FRANCE
1520014 751318817 @Company
@Persons
@UBO
@INPI
J3G PATRIMOINE
DoB: 533839551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de l'Horloge 89000 Auxerre FRANCE
1520015 751318817 @Company
@Persons
@UBO
@INPI
TORANDELL PATRIMOINE ET SANTE
DoB: 750013542
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 rue Georges Trouillot 39000 Lons-le-Saunier FRANCE
1520016 751318817 @Company
@Persons
@UBO
@INPI
CENTRE DE CONSEIL ET D'INFORMATION FINANCIERE
DoB: 402195184
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE
1520017 751318817 @Company
@Persons
@UBO
@INPI
CABINET ANDRE ET ASSOCIES
DoB: 517220364
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
rue avenue Charles de Gaulle18 rue Buff 21200 Beaune 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.