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 812324820 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11504121 812324820 @Company
@Persons
@UBO
@INPI
MEGE Catherine, Françoise
DoB: 1959-07-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T chemin du Fort de la Motte Giron 21000 Dijon FRANCE
11504122 812324820 @Company
@Persons
@UBO
@INPI
COGNARD NECKAR Sophie, Andrée
DoB: 1975-06-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Venelles des Aubépines 21220 Chamboeuf FRANCE
11504123 812324820 @Company
@Persons
@UBO
@INPI
BLIEUX Vincent, André, Adgard
DoB: 1977-04-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Chenevières 21600 Fénay FRANCE
11504124 812324820 @Company
@Persons
@UBO
@INPI
DUCHAMP Bruno, Sylvain, Yves
DoB: 1969-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Gustave Eiffel 21000 Dijon FRANCE
11504125 812324820 @Company
@Persons
@UBO
@INPI
DESOMBRE Nicolas, Marie, Bernard
DoB: 1965-01-25
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Victor Hugo 21000 Dijon FRANCE
11504126 812324820 @Company
@Persons
@UBO
@INPI
BECQUEVORT Serge, Michel, Laurent, Frédéric
DoB: 1966-06-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE
11504127 812324820 @Company
@Persons
@UBO
@INPI
CLINIQUES VETERINAIRES DES DOCTEURS BECQUEVORT ET DESOMBRE
DoB: 444042444
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Auxonne 21000 Dijon FRANCE
11504128 812324820 @Company
@Persons
@UBO
@INPI
CATHERINE MEGE,BRUNO DUCHAMP,SOPHIE COGNARD, VINCENT BLIEUX - CLINIQUE VETERINAIRE DES GRANDS CRUS
DoB: 402453823
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 F avenue du 14 Juillet Parc des Grands Crus 21300 Chenôve FRANCE
11504129 812324820 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DUCS DE BOURGOGNE
DoB: 818838674
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Langevin 21300 Chenôve 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.