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 803639780 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8574160 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT Christophe
DoB: 1968-04-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Moirots 71390 Bissey-sous-Cruchaud FRANCE
8574161 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT Christophe
DoB: 1968-04-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Moirots 71390 Bissey-sous-Cruchaud FRANCE
8574162 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT Lucien, Jean
DoB: 1941-08-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Moirots 71390 Bissey-sous-Cruchaud FRANCE
8574163 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT Muriel
DoB: 1965-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Roche 71390 Bissey-sous-Cruchaud FRANCE
8574164 803639780 @Company
@Persons
@UBO
@INPI
DENIZOT LAVIGNA Valérie
DoB: 1966-06-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Lavoir 71390 Buxy FRANCE
8574165 803639780 @Company
@Persons
@UBO
@INPI
BOUCHARD Guy, Pierre
DoB: 1954-02-07
PoB: 71396 Saint-Bonnet-En-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Fermes 71310 Saint-Bonnet-En-Bresse FRANCE
8574166 803639780 @Company
@Persons
@UBO
@INPI
BUGUET Michel, Patrick
DoB: 1957-01-25
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Haute du Clouzot 71390 Buxy FRANCE
8574167 803639780 @Company
@Persons
@UBO
@INPI
CABOCEL Jean-Livier, André
DoB: 1961-01-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Primevères 1750 Replonges FRANCE
8574168 803639780 @Company
@Persons
@UBO
@INPI
CELARD Elise
DoB: 1982-02-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. chemin de Plein Air 4 1180 ROLLE 0 SUISSE
8574169 803639780 @Company
@Persons
@UBO
@INPI
CORPET Joël, Aimé
DoB: 1957-06-02
PoB: 71173 Devrouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Galois 9C 71380 Oslon FRANCE
8574170 803639780 @Company
@Persons
@UBO
@INPI
MASSON CORPET Chantal
DoB: 1961-01-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Galois 9C 71380 Oslon FRANCE
8574171 803639780 @Company
@Persons
@UBO
@INPI
CORPET Alexandre, Aimé, Bernard
DoB: 1988-10-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Galois 9C 71380 Oslon FRANCE
8574172 803639780 @Company
@Persons
@UBO
@INPI
CORPET Damien, Julien
DoB: 1981-12-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 allée Marcel Guérin 60280 Margny-les-Compiègne FRANCE
8574173 803639780 @Company
@Persons
@UBO
@INPI
DURAND Michel, Henri, François
DoB: 1951-07-09
PoB: 38509 La tour-du-pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de l'Abreuvoir - Bat B les Terrasses de l'Ile 71100 Chalon-sur-Saône FRANCE
8574174 803639780 @Company
@Persons
@UBO
@INPI
FORET Claude, Pierre, Marie, Patrick
DoB: 1944-02-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Carnot 71100 Chalon-sur-Saône FRANCE
8574175 803639780 @Company
@Persons
@UBO
@INPI
FOURNEYRON Pierre
DoB: 1955-03-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Bois du Ruault 71710 Marmagne FRANCE
8574176 803639780 @Company
@Persons
@UBO
@INPI
JAILLET Antoine, Auguste
DoB: 1978-06-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue de la Madone 1750 Replonges FRANCE
8574177 803639780 @Company
@Persons
@UBO
@INPI
JAN Pascal, Louis, Eugène
DoB: 1960-12-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Garenne 67700 Saverne FRANCE
8574178 803639780 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe, Michel
DoB: 1964-10-27
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Chardonnay 21160 Marsannay-la-cote FRANCE
8574179 803639780 @Company
@Persons
@UBO
@INPI
MICHEL Gabriel, Joseph
DoB: 1948-09-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue de la Ramée 71530 Virey-le-Grand FRANCE
8574180 803639780 @Company
@Persons
@UBO
@INPI
VENIAT MICHEL Hélène, Monique
DoB: 1952-08-23
PoB: 58264 Saint-Pierre-le-moutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue de la Ramée 71530 Virey-le-Grand FRANCE
8574181 803639780 @Company
@Persons
@UBO
@INPI
PASSOT Gilles
DoB: 1958-04-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Minimes 42312 Roanne FRANCE
8574182 803639780 @Company
@Persons
@UBO
@INPI
PINCZON DU SEL Jean, Paul, Marie
DoB: 1967-05-31
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Joly 78000 Versailles FRANCE
8574183 803639780 @Company
@Persons
@UBO
@INPI
PUBELLIER Pierre, François, Jean, Marie
DoB: 1937-12-02
PoB: 34110 Galargues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Lieu dit les Bastides 34160 Galargues FRANCE
8574184 803639780 @Company
@Persons
@UBO
@INPI
RENARD François, Maurice
DoB: 1961-08-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Pagnol 71300 Montceau-les-Mines FRANCE
8574185 803639780 @Company
@Persons
@UBO
@INPI
ROUTIAUX Bernard, Jean, Oscar, Léon
DoB: 1959-01-18
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue du Parc 4053 Embourg 0 BELGIQUE
8574186 803639780 @Company
@Persons
@UBO
@INPI
SJOMAN SAULNIER Eva
DoB: 1952-05-08
PoB: Stora Malm SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Louis Armand-Caillat 71100 Chalon-sur-Saône 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.