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 818209678 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761744 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
761745 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
761746 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
761747 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
761748 818209678 @Company
@Persons
@UBO
@INPI
SELLES le DRAOULEC Isabelle Marie Hélène
DoB: 1963-03-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vieux Bourg 71120 Changy France
761749 818209678 @Company
@Persons
@UBO
@INPI
MILAN Hervé Michel
DoB: 1966-07-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Crêpière 71600 Paray-le-Monial France
761750 818209678 @Company
@Persons
@UBO
@INPI
BERNE Philippe Marie Jean-Yves
DoB: 1948-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Laveau 71600 Saint-Léger-lès-Paray France
761751 818209678 @Company
@Persons
@UBO
@INPI
QUILLASI Vincent Frédéric
DoB: 1959-01-25
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
761752 818209678 @Company
@Persons
@UBO
@INPI
DA COSTA Hélèna Maria
DoB: 1974-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Colombier 71600 Paray-le-Monial France
3603266 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
3603267 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
3603268 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
3603269 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
3603270 818209678 @Company
@Persons
@UBO
@INPI
SELLES le DRAOULEC Isabelle Marie Hélène
DoB: 1963-03-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vieux Bourg 71120 Changy France
3603271 818209678 @Company
@Persons
@UBO
@INPI
MILAN Hervé Michel
DoB: 1966-07-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Crêpière 71600 Paray-le-Monial France
3603272 818209678 @Company
@Persons
@UBO
@INPI
BERNE Philippe Marie Jean-Yves
DoB: 1948-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Laveau 71600 Saint-Léger-lès-Paray France
3603273 818209678 @Company
@Persons
@UBO
@INPI
QUILLASI Vincent Frédéric
DoB: 1959-01-25
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
3603274 818209678 @Company
@Persons
@UBO
@INPI
LEFORT Jean Baptiste Bronislaw Louis Joseph
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
15936985 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
15936986 818209678 @Company
@Persons
@UBO
@INPI
CHAPELON Benoît Pierre-Henri
DoB: 1969-12-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 71600 Volesvres France
15936987 818209678 @Company
@Persons
@UBO
@INPI
DI GIORGIO Bryan François
DoB: 1988-10-06
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin de Digoine 71430 Palinges France
15936988 818209678 @Company
@Persons
@UBO
@INPI
DI GIORGIO Bryan François
DoB: 1988-10-06
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Digoine 71430 Palinges France
15936989 818209678 @Company
@Persons
@UBO
@INPI
SELLES le DRAOULEC Isabelle Marie Hélène
DoB: 1963-03-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vieux Bourg 71120 Changy France
15936990 818209678 @Company
@Persons
@UBO
@INPI
MILAN Hervé Michel
DoB: 1966-07-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Crêpière 71600 Paray-le-Monial France
15936991 818209678 @Company
@Persons
@UBO
@INPI
BERNE Philippe Marie Jean-Yves
DoB: 1948-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Laveau 71600 Saint-Léger-lès-Paray France
15936992 818209678 @Company
@Persons
@UBO
@INPI
QUILLASI Vincent Frédéric
DoB: 1959-01-25
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 71600 Saint-Léger-lès-Paray France
15936993 818209678 @Company
@Persons
@UBO
@INPI
DA COSTA Hélèna Maria
DoB: 1974-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Colombier 71600 Paray-le-Monial 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.