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 752837237 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761033 752837237 @Company
@Persons
@UBO
@INPI
CORNIAU SCHRACK Florence
DoB: 1983-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Noues 71800 Vareilles France
761034 752837237 @Company
@Persons
@UBO
@INPI
CORNIAU SCHRACK Florence
DoB: 1983-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Noues Champlong 71800 Vareilles France
761035 752837237 @Company
@Persons
@UBO
@INPI
DAMIZET MACHET Raphaèle Marie Alice
DoB: 1975-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Coptier 71800 Dyo France
761036 752837237 @Company
@Persons
@UBO
@INPI
DAMIZET MACHET Raphaèle Marie Alice
DoB: 1975-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Coptier 71800 Dyo France
761037 752837237 @Company
@Persons
@UBO
@INPI
BEAUCHAMP LEVEQUE Valérie Marie Michèle
DoB: 1971-08-07
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sentier des Ecureuils 71800 Baudemont France
761038 752837237 @Company
@Persons
@UBO
@INPI
MARTIN ROCHE Frédérique
DoB: 1977-07-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Route de Charlieu 42720 Pouilly-sous-Charlieu France
761039 752837237 @Company
@Persons
@UBO
@INPI
ATTARD DUBOUIS Sandrine Carmèle Jeanne
DoB: 1969-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route des Puits 71800 Baudemont France
761040 752837237 @Company
@Persons
@UBO
@INPI
DUPART Thierry
DoB: 1962-06-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baubigny 71800 Saint-Symphorien-des-Bois France
761041 752837237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Guy Claude
DoB: 1973-12-27
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71120 Fontenay France
761042 752837237 @Company
@Persons
@UBO
@INPI
BOUCAUD Elise
DoB: 1988-08-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trelu 71800 Saint-Christophe-en-Brionnais France
761043 752837237 @Company
@Persons
@UBO
@INPI
COFFE Marie-Agnès Marguerite Nicole
DoB: 1957-08-21
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Briant 71800 La Clayette France
761044 752837237 @Company
@Persons
@UBO
@INPI
SAUTHIER GELIN Elodie
DoB: 1981-06-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Roches 71800 Châtenay France
761045 752837237 @Company
@Persons
@UBO
@INPI
LOBUT Alicia
DoB: 1993-05-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Village de la Croix Bouthier 71800 Varennes-sous-Dun France
761046 752837237 @Company
@Persons
@UBO
@INPI
GUERIN AUFRAND Manon Anaïs Marie
DoB: 1988-05-30
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Loirons 71520 Matour France
761047 752837237 @Company
@Persons
@UBO
@INPI
MALHERBE Constance Céline Bruno
DoB: 1992-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Gothard 71800 Baudemont France
3603916 752837237 @Company
@Persons
@UBO
@INPI
CHASSORT André Marie François
DoB: 1948-12-08
PoB: 71437 Saint-Laurent-en-Brionnais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de la Clayette 71800 Saint-Laurent-en-Brionnais France
3603917 752837237 @Company
@Persons
@UBO
@INPI
DAMIZET MACHET Raphaèle Marie Alice
DoB: 1975-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Coptier 71800 Dyo France
3603918 752837237 @Company
@Persons
@UBO
@INPI
DAMIZET MACHET Raphaèle Marie Alice
DoB: 1975-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Coptier 71800 Dyo France
3603919 752837237 @Company
@Persons
@UBO
@INPI
LEFEVRE Amélie Jacqueline Renée
DoB: 1980-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lathuillière 71110 Saint-Julien-de-Jonzy France
3603920 752837237 @Company
@Persons
@UBO
@INPI
BEAUCHAMP LEVEQUE Valérie Marie Michèle
DoB: 1971-08-07
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sentier des Ecureuils 71800 Baudemont France
3603921 752837237 @Company
@Persons
@UBO
@INPI
MARTIN ROCHE Frédérique
DoB: 1977-07-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Route de Charlieu 42720 Pouilly-sous-Charlieu France
3603922 752837237 @Company
@Persons
@UBO
@INPI
ATTARD DUBOUIS Sandrine Carmèle Jeanne
DoB: 1969-12-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route des Puits 71800 Baudemont France
3603923 752837237 @Company
@Persons
@UBO
@INPI
CORNIAU Florence
DoB: 1983-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champlong 71800 La Chapelle-sous-Dun France
3603924 752837237 @Company
@Persons
@UBO
@INPI
DUPART Thierry
DoB: 1962-06-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baubigny 71800 Saint-Symphorien-des-Bois France
3603925 752837237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Guy Claude
DoB: 1973-12-27
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71120 Fontenay France
3603926 752837237 @Company
@Persons
@UBO
@INPI
BOUCAUD Elise
DoB: 1988-08-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trelu 71800 Saint-Christophe-en-Brionnais 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.