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 778233890 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11556267 778233890 @Company
@Persons
@UBO
@INPI		 DUBOIS Gerard Jean Germain
DoB: 1941-05-26
PoB: VAROIS ET CHAIGNOT (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY FRANCE
11556268 778233890 @Company
@Persons
@UBO
@INPI		 ROSEY Bruno Albert Marie Jacques Frederic
DoB: 1955-05-29
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 FERME DE FIELIN VIEVIGNE 21310 MIREBEAU SUR BEZE FRANCE
11556269 778233890 @Company
@Persons
@UBO
@INPI		 GARDEY Pascal Marcel Raymond
DoB: 1960-09-19
PoB: GRAY (HAUTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BEAUMONT SUR VINGEANNE 21310 MIREBEAU SUR BEZE FRANCE
11556270 778233890 @Company
@Persons
@UBO
@INPI		 RONOT Bernard
DoB: 1932-10-11
PoB: CHAZEUIL (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CHAZEUIL 21260 SELONGEY FRANCE
11556271 778233890 @Company
@Persons
@UBO
@INPI		 CHAPUIS Jean-Claude Louis Emile
DoB: 1941-11-26
PoB: MARSANNAY LE BOIS (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MARSANNAY LE BOIS 21380 MESSIGNY ET VANTOUX FRANCE
11556272 778233890 @Company
@Persons
@UBO
@INPI		 COMMEAUX Joseph Andre
DoB: 1940-09-21
PoB: BINGES (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BINGES 21270 PONTAILLER FRANCE
11556273 778233890 @Company
@Persons
@UBO
@INPI		 SALIN Andre Jean Georges
DoB: 1937-06-20
PoB: ARCEAU (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 FOUCHANGES ARCEAU 21310 MIREBEAU SUR BEZE FRANCE
11556274 778233890 @Company
@Persons
@UBO
@INPI		 MINOT Gerard Eugene Lucien
DoB: 1951-05-16
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 TANAY 21310 MIREBEAU SUR BEZE FRANCE
11556275 778233890 @Company
@Persons
@UBO
@INPI		 BOITTEUX Robert Jean Aristide Marie
DoB: 1942-06-21
PoB: BELLENEUVE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 RUE DE L'ALBANE BELLENEUVE 21310 MIREBEAU SUR BEZE FRANCE
11556276 778233890 @Company
@Persons
@UBO
@INPI		 DELATTE Remi Marie Henri
DoB: 1956-06-09
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 CHE. DE CROMOIS 21000 DIJON FRANCE
11556277 778233890 @Company
@Persons
@UBO
@INPI		 BRULARD Jean-Paul Charles
DoB: 1965-08-06
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 FERME DES RENTE DUSSEUIL 21120 IS SUR TILLE FRANCE
11556278 778233890 @Company
@Persons
@UBO
@INPI		 JOIGNEAULT Jean Joseph Armand Francois
DoB: 1926-06-14
PoB: VILLY LE MOUTIER (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 CHAMPAGNE SUR VINGEANNE 21310 MIREBEAU SUR BEZE 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.