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 1960-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2751325 802882340 @Company
@Persons
@UBO
@INPI
DESPLANCHES Marie-Claude
DoB: 1960-02-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 avenue de la méditerranée Vias-plage BP 26 34450 Vias FRANCE
3122029 825395064 @Company
@Persons
@UBO
@INPI
SALESSE Denis
DoB: 1960-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Raoul Martin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122030 825395064 @Company
@Persons
@UBO
@INPI
SALESSE Denis
DoB: 1960-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raoul Martin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904533 410326953 @Company
@Persons
@UBO
@INPI
CREUSOT Jean Claude Marie
DoB: 1960-02-11
PoB: 88081 Bussang (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route des Monts du Lyonnais 69510 Messimy France yes
@Cadastre
@Geotag
5114969 332418110 @Company
@Persons
@UBO
@INPI
CREUSOT Jean Claude
DoB: 1960-02-11
PoB: 88081 Bussang (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route des Monts du Lyonnais 69510 Messimy France
6170679 389581042 @Company
@Persons
@UBO
@INPI
GRANGER CREUSOT Roselyne Marie Paule
DoB: 1960-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route des Monts du Lyonnais 69510 Messimy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7879375 520020348 @Company
@Persons
@UBO
@INPI
CHEVALIER Evelyne
DoB: 1960-12-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue L'Orée de Marly 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7879376 520020348 @Company
@Persons
@UBO
@INPI
CHEVALIER Evelyne
DoB: 1960-12-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue L'Orée de Marly 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
8357436 405160714 @Company
@Persons
@UBO
@INPI
SANCHEZ Joseph Raymond Jean
DoB: 1960-11-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 Rue Jules Faron 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540187 479151227 @Company
@Persons
@UBO
@INPI
DUBAND Serge
DoB: 1960-02-24
PoB: 71153 LE CREUSOT - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les simonots 71710 Les bizots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540188 479151227 @Company
@Persons
@UBO
@INPI
DUBAND Serge
DoB: 1960-02-24
PoB: 71153 LE CREUSOT - 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les simonots 71710 Les bizots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559121 432494177 @Company
@Persons
@UBO
@INPI
COLOMBE Denis
DoB: 1960-02-11
PoB: 69386 69 LYON 6E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. JEAN MONNET 71200 LE CREUSOT FRANCE
8577821 494704836 @Company
@Persons
@UBO
@INPI
BOURDIAU Christian
DoB: 1960-02-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 11 Novembre 1918 71150 Chaudenay FRANCE
8577822 494704836 @Company
@Persons
@UBO
@INPI
BOURDIAU Christian
DoB: 1960-02-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 11 Novembre 1918 71150 Chaudenay FRANCE
10929169 433637436 @Company
@Persons
@UBO
@INPI
BERLAND Michel
DoB: 1959-11-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
145 CHE. DE LA CROIX 1960 PERONNAS FRANCE
11521343 330128331 @Company
@Persons
@UBO
@INPI
GAEC DE LA PETITE DREE
DoB: 392202180
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Molinot 21340 Nolay FRANCE
11743317 350595781 @Company
@Persons
@UBO
@INPI
LAFAYSSE Jacques Michel
DoB: 1960-05-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée des Lilas Les Terrasses de Cassis 13260 Cassis FRANCE
11761455 410407175 @Company
@Persons
@UBO
@INPI
LAFAYSSE LAFAYSSE Jacques Michel
DoB: 1960-05-24
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Lilas Les Terrasses de Cassis 13260 Cassis FRANCE
12300213 424421626 @Company
@Persons
@UBO
@INPI
MARTIN Cecile Colette Roberte
DoB: 1960-02-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue CHAPTAL 92300 Levallois-Perret FRANCE
13524509 442605879 @Company
@Persons
@UBO
@INPI
PERRET GAILLARDOT Isabelle
DoB: 1960-10-02
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Collenot 21140 Semur en Auxois 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.