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 813233822 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11554830 813233822 @Company
@Persons
@UBO
@INPI
VERDREAU Pierre
DoB: 1952-11-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parc Buffon 21500 Montbard FRANCE
11554831 813233822 @Company
@Persons
@UBO
@INPI
VERDREAU Pierre
DoB: 1952-11-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Parc Buffon 21500 Montbard FRANCE
11554832 813233822 @Company
@Persons
@UBO
@INPI
BOURTEQUOY BOCCARD Annie, Suzanne, Louise
DoB: 1958-07-11
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Croisettes 21500 Saint-Remy FRANCE
11554833 813233822 @Company
@Persons
@UBO
@INPI
BOURTEQUOY BOCCARD Annie, Suzanne, Louise
DoB: 1958-07-11
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Croisettes 21500 Saint-Remy FRANCE
11554834 813233822 @Company
@Persons
@UBO
@INPI
JOLY Brice
DoB: 1982-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Montbéliar 21500 Montbard FRANCE
11554835 813233822 @Company
@Persons
@UBO
@INPI
JOLY Brice
DoB: 1982-03-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Montbéliar 21500 Montbard FRANCE
11554836 813233822 @Company
@Persons
@UBO
@INPI
FROMONT MONGOUACHON Marion, Claire, Jeanne, Elide Josèphe
DoB: 1952-06-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Parc Buffon 21500 Montbard FRANCE
11554837 813233822 @Company
@Persons
@UBO
@INPI
MONGOUACHON Jean, Claude
DoB: 1945-03-11
PoB: 21566 Saint-Pierre-En-Vaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Parc Buffon 21500 Montbard FRANCE
11554838 813233822 @Company
@Persons
@UBO
@INPI
PHILIPPE Alain, Camille
DoB: 1953-09-11
PoB: 52209 Fresnoy en Bassigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Dijon 21500 Marmagne FRANCE
11554839 813233822 @Company
@Persons
@UBO
@INPI
PIGNET Gilles, Georges
DoB: 1953-03-31
PoB: 21071 Bèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Fontenay 21500 Touillon FRANCE
11554840 813233822 @Company
@Persons
@UBO
@INPI
MARTIN-GOUSSET Denis, Louis
DoB: 1953-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 D rue Georges Bernanos 21000 Dijon FRANCE
11554841 813233822 @Company
@Persons
@UBO
@INPI
LAFFAGE CIRIEZ Véronique
DoB: 1965-02-20
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Ronce 21500 Montigny-Montfort FRANCE
11554842 813233822 @Company
@Persons
@UBO
@INPI
COMPAROT RENAULT Nellie, Jeanne, Louise
DoB: 1984-07-17
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Robespiere 21150 Venarey-les-Laumes FRANCE
11554843 813233822 @Company
@Persons
@UBO
@INPI
NAZARET Lydie
DoB: 1978-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du chemin Vert 21150 Venarey-les-Laumes FRANCE
11554844 813233822 @Company
@Persons
@UBO
@INPI
BATTA Annick, Madeleine
DoB: 1955-07-24
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Forestière de Missery 89310 Châtel Gerard FRANCE
11554845 813233822 @Company
@Persons
@UBO
@INPI
GERBET Christine, Angèle, Henriette
DoB: 1955-12-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Axon 21150 Marigny-le-Cahouet FRANCE
11554846 813233822 @Company
@Persons
@UBO
@INPI
MARIOT DIAS DOS SANTOS Valérie, Françoise
DoB: 1972-09-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Juifs 21500 Saint-Remy FRANCE
11554847 813233822 @Company
@Persons
@UBO
@INPI
RÉGNIER BOURCIER Marie-Line, Henriette
DoB: 1959-06-07
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Gustave Courbet 21500 Montbard FRANCE
11554848 813233822 @Company
@Persons
@UBO
@INPI
VANDELLE Jean, Marie, Pierre
DoB: 1952-08-24
PoB: 39009 Andelot-en-Montagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Juifs 21500 Saint-Remy FRANCE
11554849 813233822 @Company
@Persons
@UBO
@INPI
CARPUS MAURICE Anca, Elena
DoB: 1985-01-12
PoB: Roman ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Edmond Mathieu 21500 Montbard FRANCE
11554850 813233822 @Company
@Persons
@UBO
@INPI
CAETANO Caroline
DoB: 1985-04-29
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Pâtis 21290 Voulaines-les-Templiers FRANCE
11554851 813233822 @Company
@Persons
@UBO
@INPI
REGNAULT Charlène, Anaïs
DoB: 1990-08-06
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis chemin de Tomoi 21500 Quincy-le-Vicomte 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.