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 BEAUNE 1948-08-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9120640 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL DUBOUCHET Michel
DoB: 1948-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9120642 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL Michel
DoB: 1948-08-28
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473879 823945753 @Company
@Persons
@UBO
@INPI
DESBOIS Gérard, Joseph
DoB: 1948-08-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
53 avenue de l'Aigue 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11473880 823945753 @Company
@Persons
@UBO
@INPI
DESBOIS Gérard, Joseph
DoB: 1948-08-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 avenue de l'Aigue 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11486098 539736827 @Company
@Persons
@UBO
@INPI
PORCHERAY Gilbert, Remi
DoB: 1948-04-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tussilages 51290 Giffaumont-Champaubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486099 539736827 @Company
@Persons
@UBO
@INPI
PORCHERAY Gilbert, Remi
DoB: 1948-04-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Tussilages 51290 Giffaumont-Champaubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488562 330072992 @Company
@Persons
@UBO
@INPI
QUANTIN BRIED Francoise, Suzanne
DoB: 1948-08-28
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Pussy 70000 Pusy et Epenoux FRANCE
11491214 402606545 @Company
@Persons
@UBO
@INPI
CHIFFLOT Patrick Georges Louis
DoB: 1948-08-06
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
11499541 444317655 @Company
@Persons
@UBO
@INPI
CHIFFLOT Patrick Georges Louis
DoB: 1948-08-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GARENNE 21200 STE MARIE LA BLANCHE FRANCE
11500756 484535455 @Company
@Persons
@UBO
@INPI
DESBOIS Gerard Joseph
DoB: 1948-08-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'EGLISE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11504861 345186548 @Company
@Persons
@UBO
@INPI
DESBOIS Gerard Joseph
DoB: 1948-08-22
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BLIGNY LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509238 389117029 @Company
@Persons
@UBO
@INPI
DESBOIS Gérard Joseph
DoB: 1948-08-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de l'Aigue 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11510316 422190041 @Company
@Persons
@UBO
@INPI
CHIFFLOT Patrick Georges Louis
DoB: 1948-08-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GARENNE SAINTE-MARIE-LA-BLANCHE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11526856 349761593 @Company
@Persons
@UBO
@INPI
DESBOIS Gerard Joseph
DoB: 1948-08-22
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBERTAULT 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11528775 493807143 @Company
@Persons
@UBO
@INPI
CHIFFLOT Patrick Georges Louis
DoB: 1948-08-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA GARENNE 21200 STE MARIE LA BLANCHE FRANCE yes
@Cadastre
@Geotag
12208940 326495272 @Company
@Persons
@UBO
@INPI
M. RUNEL FRED GERARD HENRI
DoB: 1948-10-08
PoB: BEAUNE 21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOULINEAUX 35 BIS RUE DU MOULIN 92130 ISSY 0 FRANCE
12311030 542100086 @Company
@Persons
@UBO
@INPI
GAUSSET PHILIPPE
DoB: 1948-05-04
PoB: 21 BEAUNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 AVENUE FOCH 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368964 753350602 @Company
@Persons
@UBO
@INPI
BEAUNE Bernard Jacques Marie
DoB: 1948-08-21
PoB: 03195 Néris-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Marcadet 75018 Paris FRANCE yes
@Cadastre
@Geotag
12368965 753350602 @Company
@Persons
@UBO
@INPI
BEAUNE Bernard Jacques Marie
DoB: 1948-08-21
PoB: 03195 Néris-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Marcadet 75018 Paris FRANCE yes
@Cadastre
@Geotag
13547545 829256676 @Company
@Persons
@UBO
@INPI
SEGUIN JODON Suzanne
DoB: 1948-08-04
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Principale 25620 Bonnevaux-le-Prieuré FRANCE yes
@Cadastre
@Geotag
14607487 345186548 @Company
@Persons
@UBO
@INPI
DESBOIS Gerard Joseph
DoB: 1948-08-22
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BLIGNY LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693242 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL DUBOUCHET Michel
DoB: 1948-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693244 378072144 @Company
@Persons
@UBO
@INPI
D'ORGEVAL Michel
DoB: 1948-08-28
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue Brule Maison 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15832445 424562890 @Company
@Persons
@UBO
@INPI
GAUSSET Philippe
DoB: 1948-05-04
PoB: 21054 Beaune (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Foch 69006 Lyon France yes
@Cadastre
@Geotag

 

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.