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 803037506 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11502813 803037506 @Company
@Persons
@UBO
@INPI
MENNECHET Didier, Claude, Georges
DoB: 1951-12-21
PoB: 02775 Vendeuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Sous les Vignes 25420 Bart FRANCE
11502814 803037506 @Company
@Persons
@UBO
@INPI
MENNECHET Didier, Claude, Georges
DoB: 1951-12-21
PoB: 02775 Vendeuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Sous les Vignes 25420 Bart FRANCE
11502815 803037506 @Company
@Persons
@UBO
@INPI
PS CONCEPT
DoB: 500436928
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gustave Eiffel 21200 Beaune FRANCE
11502816 803037506 @Company
@Persons
@UBO
@INPI
MOURCIA Sebastien, Maurice
DoB: 1979-07-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Prielle place Saint-Eloi 21160 Perrigny-les-Dijon FRANCE
11502817 803037506 @Company
@Persons
@UBO
@INPI
AUVERDIN VANNEUVILLE Anne-Catherine
DoB: 1970-01-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Collége 21200 Beaune FRANCE
11502818 803037506 @Company
@Persons
@UBO
@INPI
GEORG Raymond
DoB: 1962-02-14
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de l'Hôtel de Ville 21190 Meursault FRANCE
11502819 803037506 @Company
@Persons
@UBO
@INPI
HERRY Mathieu, Jean, Paul
DoB: 1983-08-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 F impasse Monseigneur Moissenet 21000 Dijon FRANCE
11502820 803037506 @Company
@Persons
@UBO
@INPI
SABRI Hassan
DoB: 1968-03-21
PoB: Ait Attab MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Meix 21340 Nolay FRANCE
11502821 803037506 @Company
@Persons
@UBO
@INPI
JANNOT Christine, Madeleine, Josette
DoB: 1964-05-02
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE
11502822 803037506 @Company
@Persons
@UBO
@INPI
MAUCOURANT Floriane, Renée, Blandine
DoB: 1985-08-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 d'rue du Stand 21200 Beaune FRANCE
11502823 803037506 @Company
@Persons
@UBO
@INPI
RIGUET GUIVARCH Virginie, Claude
DoB: 1974-09-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue des Templiers 21200 Beaune FRANCE
11502824 803037506 @Company
@Persons
@UBO
@INPI
GAROCHE GERMAIN Anne-Sophie
DoB: 1988-07-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Félix Tisserand 21700 Nuits-Saint-Georges FRANCE
11502825 803037506 @Company
@Persons
@UBO
@INPI
HEBERT-DEGUISE Sylvie, Helene
DoB: 1968-03-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Fietres 21200 Chorey-les-Beaune FRANCE
11502826 803037506 @Company
@Persons
@UBO
@INPI
HASPALA Julie-Lauren, Caroline
DoB: 1980-01-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Madeleine 21200 Beaune FRANCE
11502827 803037506 @Company
@Persons
@UBO
@INPI
MANGONAUX Sonia, Gisele
DoB: 1979-11-01
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Perron 21250 Pouilly-sur-Saône FRANCE
11502828 803037506 @Company
@Persons
@UBO
@INPI
BONU Laura
DoB: 1988-09-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Berthieres 21700 Arcenant FRANCE
11502829 803037506 @Company
@Persons
@UBO
@INPI
CRUCHANDEU Marion, Lina, Marie-Therese
DoB: 1989-10-31
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route de Beaune 21200 Bligny-les-Beaune FRANCE
11502830 803037506 @Company
@Persons
@UBO
@INPI
GOUHIER Alexandre, Lucien
DoB: 1979-11-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Velle 71590 Gergy FRANCE
11502831 803037506 @Company
@Persons
@UBO
@INPI
BONNEVIOT LABONDE-BONNEVIOT Clarisse, Isabelle
DoB: 1991-12-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Amont 21360 Auxant FRANCE
11502832 803037506 @Company
@Persons
@UBO
@INPI
POSTEL Pierre-Francois
DoB: 1951-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Saint-Jacques 21200 Beaune FRANCE
11502833 803037506 @Company
@Persons
@UBO
@INPI
TOUATI Laurent, Jacky
DoB: 1987-08-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Rouge 39190 Sainte-Agnès 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.