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 811772110 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12163177 811772110 @Company
@Persons
@UBO
@INPI
REYNOLD DE SERESIN Olivier Marie Pierre
DoB: 1948-01-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU GENERAL LECLERC 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
12163178 811772110 @Company
@Persons
@UBO
@INPI
REYNOLD DE SERESIN Olivier Marie Pierre
DoB: 1948-01-07
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU GENERAL LECLERC 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
12163179 811772110 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Jean
DoB: 1944-12-22
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES MONTQUARTIERS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12163180 811772110 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET CHARDIGNY Ombeline Marie Isabelle
DoB: 1978-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 REDE PLACE 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
12163181 811772110 @Company
@Persons
@UBO
@INPI
POURROY DE LAUBERIVIERE DE QUINSONAS OUDI Bruno Jacques Marie Thibault
DoB: 1948-10-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GASPARD ANDRE 69002 Lyon FRANCE yes
@Cadastre
@Geotag
12163182 811772110 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Francoise Anne
DoB: 1957-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GASPARD ANDRE 69002 Lyon FRANCE yes
@Cadastre
@Geotag
12163183 811772110 @Company
@Persons
@UBO
@INPI
SC VIGNOBLES DE BOURGOGNE
DoB: 327631792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DE LA GRANDE-ARMEE 75116 Paris FRANCE yes
@Cadastre
@Geotag
12163184 811772110 @Company
@Persons
@UBO
@INPI
REYNOLD DE SERESIN Aymeric
DoB: 1973-09-18
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue TOURNEFORT 75005 Paris FRANCE yes
@Cadastre
@Geotag
12163185 811772110 @Company
@Persons
@UBO
@INPI
REYNOLD DE SERESIN Bertrand Marie Xavier
DoB: 1982-12-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DU GENERAL DE GAULLE 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag

 

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.