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 778619551 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8556145 778619551 @Company
@Persons
@UBO
@INPI
BABOUT Jean
DoB: 1961-10-13
PoB: 71392 ST BOIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GARE 71390 ST BOIL FRANCE
8556146 778619551 @Company
@Persons
@UBO
@INPI
POTRAT Robert
DoB: 1973-04-24
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA PLOTTE 71390 ST BOIL FRANCE
8556147 778619551 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-François
DoB: 1963-10-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
71390 CHENOVES FRANCE
8556148 778619551 @Company
@Persons
@UBO
@INPI
LACROIX Cyrille
DoB: 1972-01-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
71390 Messey-sur-Grosne FRANCE
8556149 778619551 @Company
@Persons
@UBO
@INPI
GONNOT Alain
DoB: 1959-10-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Planchette 71390 Saint-Vallerin FRANCE
8556150 778619551 @Company
@Persons
@UBO
@INPI
CURTIL Florian
DoB: 1987-10-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Chaumois 71390 Saint-Boil FRANCE
8556151 778619551 @Company
@Persons
@UBO
@INPI
CRUCIERE Emmanuel Fabien
DoB: 1984-04-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Champ Laumy 71460 Culles-les-Roches FRANCE
8556152 778619551 @Company
@Persons
@UBO
@INPI
BONNET Henri Marie
DoB: 1953-01-23
PoB: 69010 L ARBRESLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETIVEAU 71390 ST BOIL FRANCE
8556153 778619551 @Company
@Persons
@UBO
@INPI
GRESSARD Jean-Marc
DoB: 1965-11-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETIVEAU 71390 ST BOIL FRANCE
8556154 778619551 @Company
@Persons
@UBO
@INPI
MONTANGERAND Yves
DoB: 1958-05-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71390 SAULES FRANCE
8556155 778619551 @Company
@Persons
@UBO
@INPI
DEGIVRY Laurent
DoB: 1982-08-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etiveau 71390 Saint-Boil FRANCE
8556156 778619551 @Company
@Persons
@UBO
@INPI
GRESSARD Denis
DoB: 1966-02-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Filletieres 71390 Chenôves FRANCE
8556157 778619551 @Company
@Persons
@UBO
@INPI
JOBLOT Thierry
DoB: 1972-02-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Thil 71390 Chenôves FRANCE
8556158 778619551 @Company
@Persons
@UBO
@INPI
VERJUX Sébastien
DoB: 1986-01-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etiveau 71390 Saint-Boil FRANCE
8556159 778619551 @Company
@Persons
@UBO
@INPI
DEGUEURCE Pascal
DoB: 1964-10-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Collonge 71390 Saint-Boil 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.