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 1971-12-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368751 801396938 @Company
@Persons
@UBO
@INPI
HERMEREL Gilles
DoB: 1971-05-02
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue Charles Jaffelin 21200 Beaune FRANCE
1823720 819393091 @Company
@Persons
@UBO
@INPI
Perdrier Perdrier Dominique Jean-Pierre Michel
DoB: 1971-06-12
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue de Courcelles 75017 Paris France
3605089 521695031 @Company
@Persons
@UBO
@INPI
DUVILLARD Jérôme André
DoB: 1971-10-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France
3605090 521695031 @Company
@Persons
@UBO
@INPI
DUVILLARD Jérôme André
DoB: 1971-10-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France
5003721 487530818 @Company
@Persons
@UBO
@INPI
BEAUNE Nicolas
DoB: 1971-12-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bleuets 78210 Saint-Cyr-l'École France yes
@Cadastre
@Geotag
6597858 449521616 @Company
@Persons
@UBO
@INPI
PILLON BERTRAND Sandrine Sylviane Carole
DoB: 1971-05-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Champ de Ploix 89510 Véron FRANCE
8456103 490128923 @Company
@Persons
@UBO
@INPI
MAUPOUET Franck Eric
DoB: 1971-12-05
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 village de Beaune 41400 Chissay-en-Touraine France
8456104 490128923 @Company
@Persons
@UBO
@INPI
MAUPOUET Franck Eric
DoB: 1971-12-05
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 village de Beaune 41400 Chissay-en-Touraine France
8562181 418863585 @Company
@Persons
@UBO
@INPI
GUYOT DUBOIS Laurence Elise Marie
DoB: 1971-06-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 rue Saint Martin 1700 Miribel FRANCE yes
@Cadastre
@Geotag
11476582 349697219 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1971-12-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tonneliers 21200 Beaune FRANCE
11497483 353421621 @Company
@Persons
@UBO
@INPI
FAUDOT Christian
DoB: 1971-06-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURLANS 71270 POURLANS FRANCE
14172301 890283690 @Company
@Persons
@UBO
@INPI
Gunther Boris
DoB: 06/06/1971
PoB: Beaune FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Liège 75008 Paris France
14801166 350837308 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1971-03-30
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Moutots 21200 Chorey-les-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.