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 819368390 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8541116 819368390 @Company
@Persons
@UBO
@INPI
CHAMBEFORT BOURSIER Cécile, Michèle, Frédérique
DoB: 1979-03-05
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Corvée 21190 Corpeau FRANCE
8541117 819368390 @Company
@Persons
@UBO
@INPI
CHAMBEFORT BOURSIER Cécile, Michèle, Frédérique
DoB: 1979-03-05
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Corvée 21190 Corpeau FRANCE
8541118 819368390 @Company
@Persons
@UBO
@INPI
DESCHARMES Benoit, Christophe
DoB: 1970-12-30
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande rue 71590 Verjux FRANCE
8541119 819368390 @Company
@Persons
@UBO
@INPI
DESCHARMES Benoit, Christophe
DoB: 1970-12-30
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grande rue 71590 Verjux FRANCE
8541120 819368390 @Company
@Persons
@UBO
@INPI
MOIROUX Philippe, Yves, René
DoB: 1972-01-14
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Cruzille 71880 Châtenoy-le-Royal FRANCE
8541121 819368390 @Company
@Persons
@UBO
@INPI
MOIROUX Philippe, Yves, René
DoB: 1972-01-14
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Cruzille 71880 Châtenoy-le-Royal FRANCE
8541122 819368390 @Company
@Persons
@UBO
@INPI
NEIGER Claude
DoB: 1955-05-03
PoB: 55386 Nonsard-Lamarche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Verger 71350 Bragny-sur-Saône FRANCE
8541123 819368390 @Company
@Persons
@UBO
@INPI
NEIGER Claude
DoB: 1955-05-03
PoB: 55386 Nonsard-Lamarche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Verger 71350 Bragny-sur-Saône FRANCE
8541124 819368390 @Company
@Persons
@UBO
@INPI
THOMAS SCHMID Chrystel, Anne
DoB: 1972-05-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rue de la Gare 71590 Gergy FRANCE
8541125 819368390 @Company
@Persons
@UBO
@INPI
THOMAS SCHMID Chrystel, Anne
DoB: 1972-05-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25A rue de la Gare 71590 Gergy FRANCE
8541126 819368390 @Company
@Persons
@UBO
@INPI
SOUCIERE Claire
DoB: 1981-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grand rue 71350 Ciel FRANCE
8541127 819368390 @Company
@Persons
@UBO
@INPI
SOUCIERE Claire
DoB: 1981-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand rue 71350 Ciel FRANCE
8541128 819368390 @Company
@Persons
@UBO
@INPI
CELLERIER Jean-Paul, Marie
DoB: 1954-10-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Chalon 71350 Allerey-sur-Saône FRANCE
8541129 819368390 @Company
@Persons
@UBO
@INPI
DESBOEUFS Charline
DoB: 1987-08-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grande rue 71590 Verjux FRANCE
8541130 819368390 @Company
@Persons
@UBO
@INPI
ASSOUS DESCHARMES Carole, Odile
DoB: 1971-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grande rue 71590 Verjux FRANCE
8541131 819368390 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1969-10-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Boutiere 71590 Gergy FRANCE
8541132 819368390 @Company
@Persons
@UBO
@INPI
BROUX GOUHIER Stéphanie, Denise, Adrienne
DoB: 1980-05-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Velle 71590 Gergy FRANCE
8541133 819368390 @Company
@Persons
@UBO
@INPI
JEANTET JABIER Dominique, Michèle, Suzanne, Gabrielle
DoB: 1961-09-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Velle 71590 Gergy FRANCE
8541134 819368390 @Company
@Persons
@UBO
@INPI
JANKECH Christelle
DoB: 1971-02-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Beaune 71350 Saint-Loup Geanges FRANCE
8541135 819368390 @Company
@Persons
@UBO
@INPI
LIMOGES Christelle, Clotilde
DoB: 1985-08-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route du Grand Villeneuve 71590 Gergy FRANCE
8541136 819368390 @Company
@Persons
@UBO
@INPI
PINTO MARCEAUX Sylvie
DoB: 1987-06-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Jean Moulin 71530 Virey-le-Grand FRANCE
8541137 819368390 @Company
@Persons
@UBO
@INPI
JOUSSOT MICHEL Marie-Françoise
DoB: 1963-01-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Alexandre 71100 Chalon-sur-Saône FRANCE
8541138 819368390 @Company
@Persons
@UBO
@INPI
COLIN NEIGER Anne, Marie
DoB: 1954-02-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Verger 71350 Bragny-sur-Saône FRANCE
8541139 819368390 @Company
@Persons
@UBO
@INPI
VU CAO HOANG Marcel
DoB: 1978-01-14
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Quart Guilletot 71150 Fontaines 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.