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 818492530 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368792 818492530 @Company
@Persons
@UBO
@INPI
NOURISSAT Didier
DoB: 1953-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Buffon 21000 Dijon FRANCE
368793 818492530 @Company
@Persons
@UBO
@INPI
STRIFFLING Ivan, Marie, Edouard
DoB: 1977-03-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau d'Ogny 21490 Bretigny FRANCE
368794 818492530 @Company
@Persons
@UBO
@INPI
VIARD Mael, Jean-Claude
DoB: 1981-05-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Préfecture 21000 Dijon FRANCE
368795 818492530 @Company
@Persons
@UBO
@INPI
NOURISSAT GONTHIER Marjolaine, Monique
DoB: 1981-02-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Legouz Gerland 21000 Dijon FRANCE
368796 818492530 @Company
@Persons
@UBO
@INPI
GRIVOT BIDEGARAY Françoise, Madeleine, Marie
DoB: 1953-09-04
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée des Grillons La Montagne 21200 Beaune FRANCE
368797 818492530 @Company
@Persons
@UBO
@INPI
LEHANNEUR Emeric, Laurent, Christophe
DoB: 1982-12-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 place Madeleine 21200 Beaune FRANCE
368798 818492530 @Company
@Persons
@UBO
@INPI
ROQUEL Thomas
DoB: 1982-08-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Nicolas de Staël 21000 Dijon FRANCE
368799 818492530 @Company
@Persons
@UBO
@INPI
MOYSE Emmanuel
DoB: 1978-08-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Dessus 39380 Vaudrey FRANCE
368800 818492530 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIREX AUX COMPTE ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Charles de Gaulle & 18 rue Buffo 21200 Beaune FRANCE
368801 818492530 @Company
@Persons
@UBO
@INPI
PHU François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de la Vigne au Loup 21121 Hauteville-les-Dijon FRANCE
11549409 818492530 @Company
@Persons
@UBO
@INPI
NOURISSAT Didier
DoB: 1953-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Buffon 21000 Dijon FRANCE
11549410 818492530 @Company
@Persons
@UBO
@INPI
MISSEREY Hugues, Marie, Jacques
DoB: 1954-12-18
PoB: 70310 Lure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Berbisey 21000 Dijon FRANCE
11549411 818492530 @Company
@Persons
@UBO
@INPI
STRIFFLING Ivan, Marie, Edouard
DoB: 1977-03-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau d'Ogny 21490 Bretigny FRANCE
11549412 818492530 @Company
@Persons
@UBO
@INPI
VIARD Maël, Jean-Claude
DoB: 1981-05-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Crotagne 21310 Arceau FRANCE
11549413 818492530 @Company
@Persons
@UBO
@INPI
NOURISSAT GONTHIER Marjolaine, Monique
DoB: 1981-02-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Bis rue de Longvic 21000 Dijon FRANCE
11549414 818492530 @Company
@Persons
@UBO
@INPI
GRIVOT BIDEGARAY Françoise, Madeleine, Marie
DoB: 1953-09-04
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée des Grillons La Montagne 21200 Beaune FRANCE
11549415 818492530 @Company
@Persons
@UBO
@INPI
LEHANNEUR Emeric, Laurent, Christophe
DoB: 1982-12-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Victor Millot 21200 Beaune FRANCE
11549416 818492530 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIREX AUX COMPTE ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Charles de Gaulle & 18 rue Buffo 21200 Beaune FRANCE
11549417 818492530 @Company
@Persons
@UBO
@INPI
PHU François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de la Vigne au Loup 21121 Hauteville-les-Dijon 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.