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 813053428 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11545975 813053428 @Company
@Persons
@UBO
@INPI
MARET Ludovic, Robert
DoB: 1979-11-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Fontaine 21910 Saulon-la-Chapelle FRANCE
11545976 813053428 @Company
@Persons
@UBO
@INPI
MARET Ludovic, Robert
DoB: 1979-11-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de la Fontaine 21910 Saulon-la-Chapelle FRANCE
11545977 813053428 @Company
@Persons
@UBO
@INPI
EARL MOLE
DoB: 489622530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Semond 21400 Chemin-d'aisey FRANCE
11545978 813053428 @Company
@Persons
@UBO
@INPI
EARL MOLE
DoB: 489622530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Semond 21400 Chemin-d'aisey FRANCE
11545979 813053428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ELEVEURS DU PAYS BEAUNOIS
DoB: 804052116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Maréchal Foch 21200 Beaune FRANCE
11545980 813053428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ELEVEURS DU PAYS BEAUNOIS
DoB: 804052116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard Maréchal Foch 21200 Beaune FRANCE
11545981 813053428 @Company
@Persons
@UBO
@INPI
EARL PASCAL MURE
DoB: 752974386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande rue 21190 Volnay FRANCE
11545982 813053428 @Company
@Persons
@UBO
@INPI
EARL PASCAL MURE
DoB: 752974386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Grande rue 21190 Volnay FRANCE
11545983 813053428 @Company
@Persons
@UBO
@INPI
MARCOUYOUX Frédéric
DoB: 1983-04-21
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route des Mousseneux 21120 Vernot FRANCE
11545984 813053428 @Company
@Persons
@UBO
@INPI
MARCOUYOUX Frédéric
DoB: 1983-04-21
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 route des Mousseneux 21120 Vernot FRANCE
11545985 813053428 @Company
@Persons
@UBO
@INPI
SIMARD Jean-Noel, Marie
DoB: 1963-12-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 chemin du Bois 21200 Chevigny en Valiere FRANCE
11545986 813053428 @Company
@Persons
@UBO
@INPI
SIMARD Jean-Noel, Marie
DoB: 1963-12-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 chemin du Bois 21200 Chevigny en Valiere FRANCE
11545987 813053428 @Company
@Persons
@UBO
@INPI
LA GRANGE AUX VOLAILLES
DoB: 441117421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 du Bois Chevigny en Valiere 21200 Beaune FRANCE
11545988 813053428 @Company
@Persons
@UBO
@INPI
PEPINIERES DIMA
DoB: 441431145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Moulin-Neuf 21310 Beire-le-Châtel FRANCE
11545989 813053428 @Company
@Persons
@UBO
@INPI
GAEC DES HAMEAUX
DoB: 403928948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 des Moreaux 21170 Losne FRANCE
11545990 813053428 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES TRUITES DE L'AUBE
DoB: 378339709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
de Latrecey Veuxhaulles-sur-Aube 21520 Montigny-sur-Aube FRANCE
11545991 813053428 @Company
@Persons
@UBO
@INPI
GAEC DU MONT LASSOIS
DoB: 320926389
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Etrochey 21400 Chatillon sur seine FRANCE
11545992 813053428 @Company
@Persons
@UBO
@INPI
GAEC DU PONTOT
DoB: 331577460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme du Pontot 21220 Gevrey-Chambertin FRANCE
11545993 813053428 @Company
@Persons
@UBO
@INPI
MUTIN Henri, Léon, Alain
DoB: 1956-08-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grange aux Clercs 21400 Massingy FRANCE
11545994 813053428 @Company
@Persons
@UBO
@INPI
PAUTET Geoffrey, Jean-Charles
DoB: 1985-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse du Château 21110 Marliens FRANCE
11545995 813053428 @Company
@Persons
@UBO
@INPI
FRUIROUGE
DoB: 399604149
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Concoeur 21700 Nuits-Saint-Georges FRANCE
11545996 813053428 @Company
@Persons
@UBO
@INPI
ZARAT Jean-Baptiste, André
DoB: 1984-10-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 chemin du Vieux Moulin 21290 Saint-Broing-les-Moines FRANCE
11545997 813053428 @Company
@Persons
@UBO
@INPI
BERTRAND Dominique, Helene, Yvette, Marie
DoB: 1962-08-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Chèvres 21150 Corpoyer-la-Chapelle FRANCE
11545998 813053428 @Company
@Persons
@UBO
@INPI
DEGRACE Emmanuel, Philippe
DoB: 1980-01-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue Mazeau 21000 Dijon FRANCE
11545999 813053428 @Company
@Persons
@UBO
@INPI
EARL DES OISOLES
DoB: 437993843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue de Malgouverne 21260 Sacquenay FRANCE
11546000 813053428 @Company
@Persons
@UBO
@INPI
EARL TILIA
DoB: 501040091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Ferdinand Foch 21410 Baulme-la-Roche FRANCE
11546001 813053428 @Company
@Persons
@UBO
@INPI
CACHOT Daniel, René, Gabriel
DoB: 1955-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
352 rue du Bernon 21250 Broin FRANCE
11546002 813053428 @Company
@Persons
@UBO
@INPI
LOISON Didier, Nicolas, Gilles
DoB: 1971-07-10
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Conrieux 21210 Saulieu FRANCE
11546003 813053428 @Company
@Persons
@UBO
@INPI
PATIN Joel, Lucien
DoB: 1955-03-23
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Vieux chemin de l'Abergement 21130 Auxonne FRANCE
11546004 813053428 @Company
@Persons
@UBO
@INPI
AMIOT Iris
DoB: 1986-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue Henri de Bohezre 21700 Nuits-Saint-Georges FRANCE
11546005 813053428 @Company
@Persons
@UBO
@INPI
DONET
DoB: 452597081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21150 Bussy-le-Grand FRANCE
11546006 813053428 @Company
@Persons
@UBO
@INPI
"R. DUBOIS ET FILS"
DoB: 381582642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21700 Premeaux-Prissey FRANCE
11546007 813053428 @Company
@Persons
@UBO
@INPI
LA FERME DE MARTROIS
DoB: 815035688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Lièvre 21320 Martrois FRANCE
11546008 813053428 @Company
@Persons
@UBO
@INPI
SCEA DE LA NATURALITE
DoB: 818377384
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 route de Saint-Jean-De-Losne 21250 Pagny-le-Château FRANCE
11546009 813053428 @Company
@Persons
@UBO
@INPI
GAEC DE NEUVELLE
DoB: 402383749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue des Rossignols Hameau de Neuvelle Cidex 75 21550 Ladoix-Serrigny FRANCE
11546010 813053428 @Company
@Persons
@UBO
@INPI
EARL JACSON
DoB: 401132717
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chevigny Fénay 21600 Longvic 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.