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 802504597 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4259503 802504597 @Company
@Persons
@UBO
@INPI
LAJAMBE CHAMBARD Catherine Germaine Lucienne
DoB: 1970-06-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Migé 89580 Coulanges la Vineuse France
4259504 802504597 @Company
@Persons
@UBO
@INPI
SEGUENOT Pascal Jean Michel
DoB: 1961-12-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La cour Barrée Escolives Saint Camille 89290 CHAMPS SUR YONNE France
4259505 802504597 @Company
@Persons
@UBO
@INPI
FOURNEAU Patrick Stanilas Georges
DoB: 1958-10-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue de l'Abreuvoir 89580 Vallan France
4259506 802504597 @Company
@Persons
@UBO
@INPI
FOURNEAU Patrick Stanilas Georges
DoB: 1958-10-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de l'Abreuvoir 89580 Vallan France
4259507 802504597 @Company
@Persons
@UBO
@INPI
DUCROT Julien Georges
DoB: 1977-09-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Cris 89290 Jussy France
4259508 802504597 @Company
@Persons
@UBO
@INPI
MAHOUDEAU Sébastien Yves Francis
DoB: 1973-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Colombier 89290 Jussy France
4259509 802504597 @Company
@Persons
@UBO
@INPI
DURUZ Alain Patrick
DoB: 1979-03-04
PoB: DRUMMONDVILLE CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Champs Galottes 89290 Champs sur Yonne France
4259510 802504597 @Company
@Persons
@UBO
@INPI
DIEUDONNE Laure Arielle Mireille
DoB: 1987-02-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Colombier 89290 Jussy France
4259511 802504597 @Company
@Persons
@UBO
@INPI
VIGOUROUX Philippe Simon Félix
DoB: 1965-09-28
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue des Trois Chênes Grapoule 89580 Coulangeron France
4259512 802504597 @Company
@Persons
@UBO
@INPI
RAIMOND Daniel
DoB: 1940-10-02
PoB: 89212 Jussy (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 route d'Auxerre 89290 Jussy France
4259513 802504597 @Company
@Persons
@UBO
@INPI
DUCROT Jacky Georges
DoB: 1955-11-24
PoB: 89212 Jussy (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 bis rue des Fossés 89290 Jussy France
4259514 802504597 @Company
@Persons
@UBO
@INPI
LEGENDRE De CATHEU Murielle Dominique
DoB: 1967-04-15
PoB: 89118 Coulanges-la-Vineuse (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue des Dames 89580 Coulanges la Vineuse France
4259515 802504597 @Company
@Persons
@UBO
@INPI
RAIMOND MILOT Bleuette Marie-Jeanne
DoB: 1959-12-29
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Gabriel Gasset 89250 Chemilly sur Yonne France
4259516 802504597 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée RICHARD PHILIPPE
DoB: 447653346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Grande-Rue 89290 Augy France
4259517 802504597 @Company
@Persons
@UBO
@INPI
EARL LEMOULE
DoB: 380398693
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Tuyau des Fontaines 89580 Coulanges-la-Vineuse France
4259518 802504597 @Company
@Persons
@UBO
@INPI
EARL ALBENA
DoB: 498411016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 route d Auxerre 89290 Jussy France
4259519 802504597 @Company
@Persons
@UBO
@INPI
RAIMOND Didier Charles
DoB: 1954-11-19
PoB: 89212 Jussy (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de Beugnon 89290 Jussy France
4259520 802504597 @Company
@Persons
@UBO
@INPI
LELIEVRE Philippe Henri
DoB: 1964-04-22
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de Beaux 89580 Vallan France
4259521 802504597 @Company
@Persons
@UBO
@INPI
CHAMBARD David André Edouard
DoB: 1969-09-16
PoB: 89118 Coulanges-la-Vineuse (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 chemin de Migé 89580 Coulanges la Vineuse France
4259522 802504597 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1972-07-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 bis rue des Cris 89290 Jussy France
4259523 802504597 @Company
@Persons
@UBO
@INPI
BRUNET Gérard Lucien
DoB: 1956-01-08
PoB: 89212 Jussy (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 ruelle de la Croisotte 89290 Jussy France
4259524 802504597 @Company
@Persons
@UBO
@INPI
PHILBE Germain Bernard Abel
DoB: 1972-11-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 bis rue des Ballets 89580 Vallan France
4259525 802504597 @Company
@Persons
@UBO
@INPI
THOMAS Jacques René
DoB: 1958-11-26
PoB: 89130 Cravant (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de Jougny 89460 Cravant France
4259526 802504597 @Company
@Persons
@UBO
@INPI
EARL DE LA COUR BARREE
DoB: 349061663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La cour Barrée Chez M Seguenot Pascal 89290 Escolives-Sainte-Camille France
4259527 802504597 @Company
@Persons
@UBO
@INPI
SCEA DU CHAMP PLAT
DoB: 539338129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de l'Église 89290 Escolives Sainte Camille France
4259528 802504597 @Company
@Persons
@UBO
@INPI
SCEA PROU
DoB: 352992234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue des Ballets 89580 Vallan France
4259529 802504597 @Company
@Persons
@UBO
@INPI
RAIMOND Philippe Louis Maurice
DoB: 1962-05-22
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 route d'Auxerre 89290 Jussy 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.