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 778633321 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8572774 778633321 @Company
@Persons
@UBO
@INPI
ROBERT Gérard
DoB: 1957-09-21
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BOILEAUX 71400 AUTUN FRANCE
8572775 778633321 @Company
@Persons
@UBO
@INPI
FLETY Guy, Bernard, Jacques
DoB: 1963-06-28
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brange 71400 Monthelon FRANCE
8572776 778633321 @Company
@Persons
@UBO
@INPI
GILLOT Jean-Marc, Michel
DoB: 1963-11-14
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Haut de Vaux 71400 Saint-Pantaleon FRANCE
8572777 778633321 @Company
@Persons
@UBO
@INPI
LACAGNE Alain, Roger
DoB: 1962-11-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Bourgogne 71400 Saint-Pantaleon FRANCE
8572778 778633321 @Company
@Persons
@UBO
@INPI
LAURENT Christian
DoB: 1963-03-25
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG 71540 SOMMANT FRANCE
8572779 778633321 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Sylvain
DoB: 1976-06-16
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA CHAUME 71540 SOMMANT FRANCE
8572780 778633321 @Company
@Persons
@UBO
@INPI
DESMORIEUX Gilbert
DoB: 1958-03-18
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ENOST 71540 SOMMANT FRANCE
8572781 778633321 @Company
@Persons
@UBO
@INPI
BERTHIN Jean Pierre
DoB: 1955-01-20
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71400 TAVERNAY FRANCE
8572782 778633321 @Company
@Persons
@UBO
@INPI
ALEXANDRE Gérard
DoB: 1966-10-26
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
71400 TAVERNAY FRANCE
8572783 778633321 @Company
@Persons
@UBO
@INPI
LAMARRE Christophe
DoB: 1965-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71540 RECLESNE FRANCE
8572784 778633321 @Company
@Persons
@UBO
@INPI
GRASSOT Jean-Claude
DoB: 1956-03-03
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jeusot 71550 Roussillon-en-Morvan FRANCE
8572785 778633321 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1959-06-30
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71400 TAVERNAY FRANCE
8572786 778633321 @Company
@Persons
@UBO
@INPI
LAURENT Hervé
DoB: 1968-04-28
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71400 TAVERNAY 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.