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 814727889 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11493250 814727889 @Company
@Persons
@UBO
@INPI
GAROCHE Anne-Sophie
DoB: 1988-07-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félix Tisserand 21700 Nuits-Saint-Georges FRANCE
11493251 814727889 @Company
@Persons
@UBO
@INPI
GAROCHE Anne-Sophie
DoB: 1988-07-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Félix Tisserand 21700 Nuits-Saint-Georges FRANCE
11493252 814727889 @Company
@Persons
@UBO
@INPI
CRUCHANDEU Marion, Lina, Marie-Therese
DoB: 1989-10-31
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ferrée Hameau de Cissey 21190 Merceuil FRANCE
11493253 814727889 @Company
@Persons
@UBO
@INPI
CRUCHANDEU Marion, Lina, Marie-Therese
DoB: 1989-10-31
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ferrée Hameau de Cissey 21190 Merceuil FRANCE
11493254 814727889 @Company
@Persons
@UBO
@INPI
GEORG Raymond
DoB: 1962-02-14
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de l'Hôtel de Ville 21190 Meursault FRANCE
11493255 814727889 @Company
@Persons
@UBO
@INPI
MOURCIA Sébastien, Maurice
DoB: 1979-07-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Prielle 21160 Perrigny-les-Dijon FRANCE
11493256 814727889 @Company
@Persons
@UBO
@INPI
SABRI Hassan
DoB: 1968-03-21
PoB: Ait Attab MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Meix 21340 Nolay FRANCE
11493257 814727889 @Company
@Persons
@UBO
@INPI
HERRY Mathieu, Jean-Paul
DoB: 1983-08-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 F impasse Monseigneur Moissenet 21000 Dijon FRANCE
11493258 814727889 @Company
@Persons
@UBO
@INPI
AUVERDIN VANNEUVILLE Anne-Catherine
DoB: 1970-01-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue des Granges de Cîteaux 21200 Beaune FRANCE
11493259 814727889 @Company
@Persons
@UBO
@INPI
POSTEL Pierre-Francois, Jean, René
DoB: 1951-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Saint-Jacques 21200 Beaune FRANCE
11493260 814727889 @Company
@Persons
@UBO
@INPI
JANNOT Christine, Madeleine, Josette
DoB: 1964-05-02
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eulalie Fion 21420 Savigny-les-Beaune FRANCE
11493261 814727889 @Company
@Persons
@UBO
@INPI
HASPALA Julie-Lauren, Caroline
DoB: 1980-01-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jules Massenet 21200 Beaune FRANCE
11493262 814727889 @Company
@Persons
@UBO
@INPI
GOUHIER Alexandre, Lucien
DoB: 1979-11-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Velle 71590 Gergy FRANCE
11493263 814727889 @Company
@Persons
@UBO
@INPI
BONU Laura
DoB: 1988-09-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Berthieres 21700 Arcenant FRANCE
11493264 814727889 @Company
@Persons
@UBO
@INPI
RIGUET GUIVARCH Virginie, Claude
DoB: 1974-09-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue des Templiers 21200 Beaune FRANCE
11493265 814727889 @Company
@Persons
@UBO
@INPI
BONNEVIOT LABONDE Clarisse, Isabelle
DoB: 1991-12-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Amont 21360 Auxant FRANCE
11493266 814727889 @Company
@Persons
@UBO
@INPI
MANGONAUX Sonia, Gisele
DoB: 1979-11-01
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Perron 21250 Pouilly-sur-Saône FRANCE
11493267 814727889 @Company
@Persons
@UBO
@INPI
HEBERT-DEGUISE MUNTZ Sylvie, Helene
DoB: 1968-03-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Fietres 21200 Chorey-les-Beaune FRANCE
11493268 814727889 @Company
@Persons
@UBO
@INPI
TOUATI Laurent, Jacky
DoB: 1987-08-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Rouge 39190 Sainte-Agnès FRANCE
11493269 814727889 @Company
@Persons
@UBO
@INPI
MAUCOURANT Floriane, Renée, Blandine
DoB: 1985-08-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jules Massenet 21200 Beaune 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.