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 CREUSOT 1953-01-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505483 421621996 @Company
@Persons
@UBO
@INPI
ALLIOT DUMONT Francoise
DoB: 1953-06-11
PoB: 02173 CHAUNY (AISNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREUSOT 25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
1505484 421621996 @Company
@Persons
@UBO
@INPI
ALLIOT DUMONT Francoise
DoB: 1953-06-11
PoB: 02173 CHAUNY (AISNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CREUSOT 25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
1505974 501823959 @Company
@Persons
@UBO
@INPI
FIARD IWASINTA Jocelyne
DoB: 1953-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle des Clos 25220 Chalezeule FRANCE
1505975 501823959 @Company
@Persons
@UBO
@INPI
FIARD IWASINTA Jocelyne
DoB: 1953-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ruelle des Clos 25220 Chalezeule FRANCE
5752089 391462785 @Company
@Persons
@UBO
@INPI
CREUSOT Nicole
DoB: 1953-01-25
PoB: 47027 Bias FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lacombe 47110 Sainte-Livrade-Sur-Lot FRANCE
5797942 399715226 @Company
@Persons
@UBO
@INPI
CREUSOT Nicole Marie-Bernadette
DoB: 1953-01-25
PoB: BIAS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacombe 47110 Sainte-Livrade-Sur-Lot FRANCE
7405039 521259861 @Company
@Persons
@UBO
@INPI
CATHERINE Pierre Camille
DoB: 1953-01-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 passage des Rossignols Bondilly 71200 Le Creusot FRANCE
7405040 521259861 @Company
@Persons
@UBO
@INPI
CATHERINE Pierre Camille
DoB: 1953-01-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 passage des Rossignols Bondilly 71200 Le Creusot FRANCE
10129867 492118104 @Company
@Persons
@UBO
@INPI
JEANPIERRE CREUSOT Claudine
DoB: 1953-10-25
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE D'ALSACE 88160 RAMONCHAMP FRANCE yes
@Cadastre
@Geotag
11520697 478593320 @Company
@Persons
@UBO
@INPI
SAVIN Georges
DoB: 1953-01-30
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE PHILIPPE DE COMMYNES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12287879 324118892 @Company
@Persons
@UBO
@INPI
NECTOUX ALAIN
DoB: 1953-12-27
PoB: 71 LE CREUSOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ERNEST BILLIET 92600 Asnières FRANCE
16147182 750671190 @Company
@Persons
@UBO
@INPI
GRAND NANCY, METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-24 Viaduc Kennedy CO 80036 54000 Nancy 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.