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 1983-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6895267 418117941 @Company
@Persons
@UBO
@INPI		 DUFOUR Daphné, Eléonore
DoB: 1983-12-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Pierre Joigneaux 21200 Ruffey-les-Beaune FRANCE yes
@Cadastre
@Geotag
10288626 814976148 @Company
@Persons
@UBO
@INPI		 BOLATRE Maude
DoB: 1983-03-15
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 49 Rue Camille Costa de Beauregard 73800 Les Marches FRANCE yes
@Cadastre
@Geotag
11474673 495020067 @Company
@Persons
@UBO
@INPI		 DUCAROUGE FERRARI Adeline
DoB: 1983-03-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 174 rue de la Gentilhommière Hameau de Gigny 21200 Beaune FRANCE
11488895 812718195 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Christophe
DoB: 1983-03-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 89 rue de Reuilly Bâtiment 9 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11496933 823590476 @Company
@Persons
@UBO
@INPI		 BACHELET Jean-Baptiste
DoB: 1983-12-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 rue de la Fontenotte Hameau de Gamay 21190 Saint-Aubin FRANCE
11496934 823590476 @Company
@Persons
@UBO
@INPI		 BACHELET Jean-Baptiste
DoB: 1983-12-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 11 rue de la Fontenotte Hameau de Gamay 21190 Saint-Aubin FRANCE
11537886 480503259 @Company
@Persons
@UBO
@INPI		 ABADIE Philippe, Béranger
DoB: 1983-12-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue du faubourg Perpreuil 21200 Beaune FRANCE
11551014 828262659 @Company
@Persons
@UBO
@INPI		 LE CLERCQ Matthias, Florian
DoB: 1983-01-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Schreckelberger Weg 2 88145 Wohmbrechts 0 ALLEMAGNE yes
@Cadastre
@Geotag
12368969 753350602 @Company
@Persons
@UBO
@INPI		 BEAUNE Delphine Agathe Marie
DoB: 1983-12-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 116 Rue Marcadet 75018 Paris FRANCE yes
@Cadastre
@Geotag
13601961 828328096 @Company
@Persons
@UBO
@INPI		 TONNELLIER EVRARD Lise, Christiane, Marguerite
DoB: 1983-05-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 191 rue du Colonel Muller 56100 Lorient FRANCE
13601962 828328096 @Company
@Persons
@UBO
@INPI		 TONNELLIER EVRARD Lise, Christiane, Marguerite
DoB: 1983-05-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 191 rue du Colonel Muller 56100 Lorient FRANCE
14800909 322356379 @Company
@Persons
@UBO
@INPI		 PANSIOT LAMAZANIN Emilie
DoB: 1983-12-16
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 impasse du Château de la Chaume 21700 Corgoloin FRANCE
14800910 322356379 @Company
@Persons
@UBO
@INPI		 PANSIOT LAMAZANIN Emilie
DoB: 1983-12-16
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 impasse du Château de la Chaume 21700 Corgoloin 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.