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 778637223 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167413 778637223 @Company
@Persons
@UBO
@INPI
MILLIER Christian
DoB: 1963-05-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Mussy 71800 Vauban France
167414 778637223 @Company
@Persons
@UBO
@INPI
BALIGAND Florian
DoB: 1989-09-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route des Chavannes 71800 Saint-Laurent-en-Brionnais France
167415 778637223 @Company
@Persons
@UBO
@INPI
MIGEAT Patrick Emile
DoB: 1965-05-20
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit le Fournet 71800 Vauban France
167416 778637223 @Company
@Persons
@UBO
@INPI
THERET Frédéric
DoB: 1989-02-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Fougères 71800 Saint-Christophe-en-Brionnais France
167417 778637223 @Company
@Persons
@UBO
@INPI
BALIGAND Guy Marie Andre
DoB: 1961-06-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit le Verdier 71800 Saint-Laurent-en-Brionnais France
167418 778637223 @Company
@Persons
@UBO
@INPI
BAJARD Philippe
DoB: 1965-11-15
PoB: 71133 La Clayette (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit les Revillets 71800 Saint-Laurent-en-Brionnais France
167419 778637223 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Bernard
DoB: 1978-08-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit les Monts 71800 Saint-Laurent-en-Brionnais France
167420 778637223 @Company
@Persons
@UBO
@INPI
DEVAUX Florian
DoB: 1972-11-27
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit la Lande 71800 Vauban France
167421 778637223 @Company
@Persons
@UBO
@INPI
BALIGAND Guy Marie Andre
DoB: 1961-06-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Verdier 71800 Saint-Laurent-en-Brionnais France
167422 778637223 @Company
@Persons
@UBO
@INPI
PLACE Jean-Marc
DoB: 1959-06-16
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Vesvre 71800 Vauban France
167423 778637223 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Bernard
DoB: 1978-08-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Monts 71800 Saint-Laurent-en-Brionnais France
167424 778637223 @Company
@Persons
@UBO
@INPI
AUGAGNEUR Florent
DoB: 1971-12-13
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Route de Corson 71800 Saint-Laurent-en-Brionnais France
167425 778637223 @Company
@Persons
@UBO
@INPI
MIGEAT Patrick Emile
DoB: 1965-05-20
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Fournet 71800 Vauban France
167426 778637223 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1963-05-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Chavannes 71800 Saint-Laurent-en-Brionnais France
167427 778637223 @Company
@Persons
@UBO
@INPI
MITHRIDATE Thibaud
DoB: 1983-06-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Devant 71110 Ligny-en-Brionnais France
167428 778637223 @Company
@Persons
@UBO
@INPI
DURIX Céline
DoB: 1981-08-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Route de Vauban 71800 Saint-Laurent-en-Brionnais France
167429 778637223 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît Eric
DoB: 1983-06-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit en Briailles 71110 Ligny-en-Brionnais France
167430 778637223 @Company
@Persons
@UBO
@INPI
RAQUIN Paul Alexis
DoB: 1978-02-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fougères 71800 Saint-Christophe-en-Brionnais France
3614974 778637223 @Company
@Persons
@UBO
@INPI
MILLIER Christian
DoB: 1963-05-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Mussy 71800 Vauban France
3614975 778637223 @Company
@Persons
@UBO
@INPI
MIGEAT Patrick Emile
DoB: 1965-05-20
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit le Fournet 71800 Vauban France
3614976 778637223 @Company
@Persons
@UBO
@INPI
DEVAUX Florian
DoB: 1972-11-27
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit la Lande 71800 Vauban France
3614977 778637223 @Company
@Persons
@UBO
@INPI
BALIGAND Guy Marie Andre
DoB: 1961-06-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit le Verdier 71800 Saint-Laurent-en-Brionnais France
3614978 778637223 @Company
@Persons
@UBO
@INPI
BUTTET Guy
DoB: 1953-06-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PLACE 71800 Vauban France
3614979 778637223 @Company
@Persons
@UBO
@INPI
BAJARD Philippe
DoB: 1965-11-15
PoB: 71133 La Clayette (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit les Revillets 71800 Saint-Laurent-en-Brionnais France
3614980 778637223 @Company
@Persons
@UBO
@INPI
DURIX Pierre
DoB: 1960-01-15
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Gonnots 71800 Saint-Laurent-en-Brionnais France
3614981 778637223 @Company
@Persons
@UBO
@INPI
PLACE Jean-Marc
DoB: 1959-06-16
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Vesvre 71800 Vauban France
3614982 778637223 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Bernard
DoB: 1978-08-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Monts 71800 Saint-Laurent-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.