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 BOURGOGNE 1976-02-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4544364 343890042 @Company
@Persons
@UBO
@INPI
CHOUPEAU Olivier Jean-Dominique Marcel
DoB: 1976-02-21
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bourgogne 22360 Langueux FRANCE
4544365 343890042 @Company
@Persons
@UBO
@INPI
CHOUPEAU Olivier Jean-Dominique Marcel
DoB: 1976-02-21
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bourgogne 22360 Langueux FRANCE
5189257 501274039 @Company
@Persons
@UBO
@INPI
BOURGOGNE Nicolas Antoine Guy
DoB: 1976-02-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue des Wetz 59500 Douai FRANCE yes
@Cadastre
@Geotag
11482187 527854137 @Company
@Persons
@UBO
@INPI
BELOT PELISSONNIER Esther Alba Hélène
DoB: 1976-01-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 route de Bourgogne Pont-de-Pany 21410 Sainte-Marie-Sur-Ouche FRANCE yes
@Cadastre
@Geotag
11482188 527854137 @Company
@Persons
@UBO
@INPI
BELOT PELISSONNIER Esther Alba Hélène
DoB: 1976-01-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 route de Bourgogne Pont-de-Pany 21410 Sainte-Marie-Sur-Ouche FRANCE yes
@Cadastre
@Geotag
11488418 499998292 @Company
@Persons
@UBO
@INPI
LEVY Frederic
DoB: 1976-02-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE BOURGOGNE 21121 FONTAINE LES DIJON FRANCE
11503295 799563275 @Company
@Persons
@UBO
@INPI
SYNDICAT REGIONAL DES ORTHOPHONISTES DE BOURGOGNE
DoB: 523959856
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Emile Peynot 89100 Sens FRANCE
11503868 498769413 @Company
@Persons
@UBO
@INPI
BELOT PELISSONNIER Esther Alba Helene
DoB: 1976-01-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 ROUTE DE BOURGOGNE HAMEAU DE PONT DE PANY 21410 STE MARIE SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11503869 498769413 @Company
@Persons
@UBO
@INPI
BELOT PELISSONNIER Esther Alba Helene
DoB: 1976-01-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 ROUTE DE BOURGOGNE HAMEAU DE PONT DE PANY 21410 STE MARIE SUR OUCHE FRANCE yes
@Cadastre
@Geotag
11549547 481959260 @Company
@Persons
@UBO
@INPI
LEVY Frédéric Thierry Sylvain
DoB: 1976-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Bourgogne 21121 Fontaine-les-Dijon FRANCE
11554529 827466780 @Company
@Persons
@UBO
@INPI
BELOT PELISSONNIER Esther, Alba, Helene
DoB: 1976-01-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
730 rue de Bourgogne 21410 Agey 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.