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 778561829 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8556914 778561829 @Company
@Persons
@UBO
@INPI
NOBECOURT BORSCHNECK Caroline Claude Andree
DoB: 1964-04-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des champs 71640 DRACY LE FORT FRANCE
8556915 778561829 @Company
@Persons
@UBO
@INPI
LUSSIEZ GAUVAIN Edith Suzanne Andrée Jacqueline
DoB: 1952-05-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de l'église Clos San Michele 71640 Dracy-le-Fort FRANCE
8556916 778561829 @Company
@Persons
@UBO
@INPI
FAURE BARBA Florence
DoB: 1960-11-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE JUST DE BRETENNIERES 71100 CHALON SUR SAONE FRANCE
8556917 778561829 @Company
@Persons
@UBO
@INPI
PIETRA BASSENNE Isabelle Francoise Renee
DoB: 1966-01-05
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 RUE DES MOUILLIERES 71640 GIVRY FRANCE
8556918 778561829 @Company
@Persons
@UBO
@INPI
LEGER Christian
DoB: 1954-09-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue du Quart Pidoux 71530 Champforgeuil FRANCE
8556919 778561829 @Company
@Persons
@UBO
@INPI
MANTELIN Pierre, Serge
DoB: 1972-10-10
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Joseph Erskine 21200 Beaune FRANCE
8556920 778561829 @Company
@Persons
@UBO
@INPI
NGAMBE TOURERE MBENGA Eugénie
DoB: 1972-02-05
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Carnot 71100 Chalon-sur-Saône FRANCE
8556921 778561829 @Company
@Persons
@UBO
@INPI
TOUZET Philippe, Jacques
DoB: 1959-03-11
PoB: 71270 MACON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Bernard 39100 Dole FRANCE
8556922 778561829 @Company
@Persons
@UBO
@INPI
BEGIN Philippe, Pierre
DoB: 1958-05-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Capucines 21800 Chevigny-Saint-Sauveur FRANCE
8556923 778561829 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8556924 778561829 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12339431 489952796 @Company
@Persons
@UBO
@INPI
BIOLAB - UNILABS
DoB: 778561829
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
136 avenue Boucicaut Chalon-sur-Saône 71100 Chalon-sur-Saône 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.