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 804782993 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3607792 511857468 @Company
@Persons
@UBO
@INPI
PASSYL
DoB: 804782993
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Champ Montant 1590 Chancia France
3609583 822313433 @Company
@Persons
@UBO
@INPI
PASSYL
DoB: 804782993
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieudit Chassagne 71118 Saint-Martin-Belle-Roche France yes
@Cadastre
@Geotag
3610881 822457198 @Company
@Persons
@UBO
@INPI
PASSYL
DoB: 804782993
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieudit Chassagne 71118 Saint-Martin-Belle-Roche France
3621876 804782993 @Company
@Persons
@UBO
@INPI
MESNIER Pascal Jean Vincent
DoB: 1967-02-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Champ Montant 1590 Chancia France
3621877 804782993 @Company
@Persons
@UBO
@INPI
GARDIER MESNIER Sylvia Jeann Renée
DoB: 1968-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Champ Montant 1590 Chancia France
3621878 804782993 @Company
@Persons
@UBO
@INPI
BOUQUET Jérôme
DoB: 1959-09-06
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Saint-Vincent 69283 Lyon France
3621879 804782993 @Company
@Persons
@UBO
@INPI
RSM CCI CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
15658194 530886746 @Company
@Persons
@UBO
@INPI
PASSYL
DoB: 804782993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
15658406 804782993 @Company
@Persons
@UBO
@INPI
MESNIER Pascal Jean Vincent
DoB: 1967-02-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
15658407 804782993 @Company
@Persons
@UBO
@INPI
GARDIER MESNIER Sylvia Jeann Renée
DoB: 1968-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
15658408 804782993 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard France
15658409 804782993 @Company
@Persons
@UBO
@INPI
RSM CCI CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
16058530 804782993 @Company
@Persons
@UBO
@INPI
MESNIER Pascal Jean Vincent
DoB: 1967-02-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
16058531 804782993 @Company
@Persons
@UBO
@INPI
GARDIER MESNIER Sylvia Jeann Renée
DoB: 1968-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
16058532 804782993 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard France
16058533 804782993 @Company
@Persons
@UBO
@INPI
RSM CCI CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon 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.