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 801653346 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761497 801653346 @Company
@Persons
@UBO
@INPI
GEHIN Anthony Gilbert Jules
DoB: 1977-02-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-thibault 71430 Palinges France
761498 801653346 @Company
@Persons
@UBO
@INPI
GEHIN Anthony Gilbert Jules
DoB: 1977-02-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-thibault 71430 Palinges France
761499 801653346 @Company
@Persons
@UBO
@INPI
RENIAUD DESSERTENNE Murielle
DoB: 1969-07-17
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Chorillot 71420 Perrecy-les-Forges France
761500 801653346 @Company
@Persons
@UBO
@INPI
RENIAUD DESSERTENNE Murielle
DoB: 1969-07-17
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chorillot 71420 Perrecy-les-Forges France
761501 801653346 @Company
@Persons
@UBO
@INPI
FORTUN LONGUEVILLE Blandine Marie Isabelle
DoB: 1957-06-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Quai Jules Chagot 71300 Montceau-les-Mines France
761502 801653346 @Company
@Persons
@UBO
@INPI
FORTUN LONGUEVILLE Blandine Marie Isabelle
DoB: 1957-06-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Jules Chagot 71300 Montceau-les-Mines France
761503 801653346 @Company
@Persons
@UBO
@INPI
ZIELINSKI Alexandre
DoB: 1982-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean Catelas 71230 Saint-Vallier France
761504 801653346 @Company
@Persons
@UBO
@INPI
DI BENEDETTO BILLARD Joelle Françoise
DoB: 1953-06-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valteuse 71420 Ciry-le-Noble France
761505 801653346 @Company
@Persons
@UBO
@INPI
LOMBARDO CAMIOLO Violette Sylvie
DoB: 1965-08-18
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Lebas 71230 Saint-Vallier France
761506 801653346 @Company
@Persons
@UBO
@INPI
GUINET POLETTE Françoise
DoB: 1958-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Prés Saint-Martin 71420 Perrecy-les-Forges France
761507 801653346 @Company
@Persons
@UBO
@INPI
BERNARD BOIREAUD Angélique Nadine
DoB: 1986-01-01
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Bois 71420 Génelard France
761508 801653346 @Company
@Persons
@UBO
@INPI
DACHEZ DAHEZ Pascal Alain
DoB: 1985-09-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Antoine Emorine 71230 Saint-Vallier France
3617224 801653346 @Company
@Persons
@UBO
@INPI
GEHIN Anthony Gilbert Jules
DoB: 1977-02-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-thibault 71430 Palinges France
3617225 801653346 @Company
@Persons
@UBO
@INPI
GEHIN Anthony Gilbert Jules
DoB: 1977-02-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-thibault 71430 Palinges France
3617226 801653346 @Company
@Persons
@UBO
@INPI
RENIAUD DESSERTENNE Murielle
DoB: 1969-07-17
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Chorillot 71420 Perrecy-les-Forges France
3617227 801653346 @Company
@Persons
@UBO
@INPI
RENIAUD DESSERTENNE Murielle
DoB: 1969-07-17
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chorillot 71420 Perrecy-les-Forges France
3617228 801653346 @Company
@Persons
@UBO
@INPI
FORTUN LONGUEVILLE Blandine Marie Isabelle
DoB: 1957-06-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Quai Jules Chagot 71300 Montceau-les-Mines France
3617229 801653346 @Company
@Persons
@UBO
@INPI
FORTUN LONGUEVILLE Blandine Marie Isabelle
DoB: 1957-06-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Jules Chagot 71300 Montceau-les-Mines France
3617230 801653346 @Company
@Persons
@UBO
@INPI
ZIELINSKI Alexandre
DoB: 1982-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean Catelas 71230 Saint-Vallier France
3617231 801653346 @Company
@Persons
@UBO
@INPI
DI BENEDETTO BILLARD Joelle Françoise
DoB: 1953-06-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valteuse 71420 Ciry-le-Noble France
3617232 801653346 @Company
@Persons
@UBO
@INPI
LOMBARDO CAMIOLO Violette Sylvie
DoB: 1965-08-18
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Lebas 71230 Saint-Vallier France
3617233 801653346 @Company
@Persons
@UBO
@INPI
GUINET POLETTE Françoise
DoB: 1958-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Prés Saint-Martin 71420 Perrecy-les-Forges France
3617234 801653346 @Company
@Persons
@UBO
@INPI
VIALET Patrick
DoB: 1952-02-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montchatel 71420 Marly-sur-Arroux France
3617235 801653346 @Company
@Persons
@UBO
@INPI
BONNIAUD François Paul
DoB: 1953-12-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Poterie 71420 Perrecy-les-Forges 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.