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 1972-10-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246981 803952274 @Company
@Persons
@UBO
@INPI
BEAUNE Thomas Henri Jacques
DoB: 1972-10-19
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Couquet 33450 Saint-Loubès France
6342207 504895830 @Company
@Persons
@UBO
@INPI
BEAUNE Thomas
DoB: 1972-10-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Couquet 33450 Saint-Loubès FRANCE
11482161 514643345 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Marc
DoB: 1972-03-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite rue 21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482162 514643345 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Marc
DoB: 1972-03-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite rue 21190 Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501131 532490240 @Company
@Persons
@UBO
@INPI
DEWAILLY LAFOSSE Corinne Odile Georgette
DoB: 1972-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Enfer 21200 Beaune FRANCE
11528452 431739655 @Company
@Persons
@UBO
@INPI
THEVENOT COSSARD Sandrine, Christine
DoB: 1972-11-04
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sylvestre Chauvelot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11535638 800592032 @Company
@Persons
@UBO
@INPI
DEWAILLY LAFOSSE Corinne, Odile, Georgette
DoB: 1972-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue d'Enfer 21200 Beaune FRANCE
11544864 532734530 @Company
@Persons
@UBO
@INPI
DOUSSOT-DEVEVEY Fabrice
DoB: 1972-01-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pâtis de le Verpille Laborde au Château 21200 Meursanges FRANCE
11544865 532734530 @Company
@Persons
@UBO
@INPI
DOUSSOT-DEVEVEY Fabrice
DoB: 1972-01-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pâtis de le Verpille Laborde au Château 21200 Meursanges FRANCE
11559242 432864338 @Company
@Persons
@UBO
@INPI
BERGERET BROUSSE Clotilde Marie Josèphe
DoB: 1972-03-19
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 crs Michaud 21340 Nolay FRANCE
11559243 432864338 @Company
@Persons
@UBO
@INPI
BERGERET BROUSSE Clotilde Marie Josèphe
DoB: 1972-03-19
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 crs Michaud 21340 Nolay FRANCE
16037290 805720927 @Company
@Persons
@UBO
@INPI
BEAUNE Thomas Henri Jacques
DoB: 1972-10-19
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin de Conquet 33450 Saint-Loubès 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.