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 794163212 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11556306 794163212 @Company
@Persons
@UBO
@INPI
RODET Alain, Jean, Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Entrée G rue du 26eme Dragon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11556307 794163212 @Company
@Persons
@UBO
@INPI
RODET Alain, Jean, Georges
DoB: 1950-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Entrée G rue du 26eme Dragon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11556308 794163212 @Company
@Persons
@UBO
@INPI
ROLLET Michel, Louis
DoB: 1961-03-01
PoB: 21363 Magnien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Albert Rémy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11556309 794163212 @Company
@Persons
@UBO
@INPI
ROLLET Michel, Louis
DoB: 1961-03-01
PoB: 21363 Magnien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Albert Rémy 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
11556310 794163212 @Company
@Persons
@UBO
@INPI
ANDRE Jacques, Jean, Frédéric
DoB: 1945-05-31
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Vigne aux Chiens 21570 Autricourt FRANCE yes
@Cadastre
@Geotag
11556311 794163212 @Company
@Persons
@UBO
@INPI
LEGOU Guillaume, Gerald, Roger
DoB: 1987-02-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue Henri de Baheze 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11556312 794163212 @Company
@Persons
@UBO
@INPI
BONALDI Christian, Joseph
DoB: 1950-08-10
PoB: 89345 Saint-Florentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 avenue du Mont de Boisy route de Ballaisonele Loyer 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
11556313 794163212 @Company
@Persons
@UBO
@INPI
BONALDI Jerome
DoB: 1980-07-13
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de Talomon 74890 Brenthonne FRANCE yes
@Cadastre
@Geotag
11556314 794163212 @Company
@Persons
@UBO
@INPI
PHILIPON Didier, Raymond
DoB: 1951-06-12
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Grande rue le Pré des Plantes 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
11556315 794163212 @Company
@Persons
@UBO
@INPI
PHILIPON Christophe
DoB: 1974-02-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande rue 89000 Perrigny FRANCE yes
@Cadastre
@Geotag
11556316 794163212 @Company
@Persons
@UBO
@INPI
BONNEVIE Bernard, Jean, Marie
DoB: 1949-04-12
PoB: 52128 Cirey-les-Mareilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Edouard Estaunié 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11556317 794163212 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-Christophe
DoB: 1963-03-25
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11556318 794163212 @Company
@Persons
@UBO
@INPI
CETTOUR-ROSE Cedric, Daniel, Julien
DoB: 1982-10-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Bellosy Résidence les Mélèzes 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
11556319 794163212 @Company
@Persons
@UBO
@INPI
BELLOTTO Angélo, Giovanni
DoB: 1964-05-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
446 chemin de Collachon 74130 Bonneville FRANCE yes
@Cadastre
@Geotag
11556320 794163212 @Company
@Persons
@UBO
@INPI
GANGAND Arnaud
DoB: 1962-03-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de Reims 51600 Jonchery-sur-Suippe FRANCE yes
@Cadastre
@Geotag
11556321 794163212 @Company
@Persons
@UBO
@INPI
GUISADO Stephane
DoB: 1968-12-22
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11556322 794163212 @Company
@Persons
@UBO
@INPI
KINER Arnaud, Daniel, Roger
DoB: 1971-04-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Berne 69460 Blacé FRANCE yes
@Cadastre
@Geotag

 

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.