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 1969-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2810063 808269641 @Company
@Persons
@UBO
@INPI
MARMORAT Michel
DoB: 1969-11-05
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 avenue de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE
3245562 797854809 @Company
@Persons
@UBO
@INPI
DESCHAMPT Stéphane Jean
DoB: 1969-09-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Hoc 71200 Le Creusot France yes
@Cadastre
@Geotag
3610165 399027895 @Company
@Persons
@UBO
@INPI
MONCHANIN Jean Christophe
DoB: 1969-09-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST HURUGE 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
6888320 487717100 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Carole
DoB: 1969-04-26
PoB: 71153 71 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Des Prés Bonnet 51500 Villers-Allerand FRANCE
8226202 828570283 @Company
@Persons
@UBO
@INPI
RIGAL BIZIEAU Céline
DoB: 1969-03-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gaston Phoébus 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8226204 828570283 @Company
@Persons
@UBO
@INPI
RIGAL BIZIEAU Céline
DoB: 1969-03-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gaston Phoébus 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544776 477679740 @Company
@Persons
@UBO
@INPI
BOLLETEAU Sébastien
DoB: 1969-10-23
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taches du Bas 71510 Châtel-Moron FRANCE
8548146 439349580 @Company
@Persons
@UBO
@INPI
NECTOUX Christophe
DoB: 1969-10-23
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DRAVONNE 71200 SAINT SERNIN DU BOIS FRANCE
8549215 380911156 @Company
@Persons
@UBO
@INPI
BOLLETEAU Sébastien, Joël
DoB: 1969-10-23
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Taches du Bas 71510 Châtel-Moron FRANCE yes
@Cadastre
@Geotag
8549309 381132992 @Company
@Persons
@UBO
@INPI
BERTHENET Noël Robert
DoB: 1969-10-16
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG SASSANGY 71390 BUXY FRANCE
8550440 750863557 @Company
@Persons
@UBO
@INPI
NECTOUX Christophe
DoB: 1969-10-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Dravonne 4 C route des Revirons 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
8550441 750863557 @Company
@Persons
@UBO
@INPI
NECTOUX Christophe
DoB: 1969-10-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Dravonne 4 C route des Revirons 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
8557354 347521171 @Company
@Persons
@UBO
@INPI
DA SILVA Laurent
DoB: 1969-06-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES 7 CHALETS 71300 MONTCEAU LES MINES FRANCE
8558884 433982238 @Company
@Persons
@UBO
@INPI
MAIKHAF HAMULKA Lilia
DoB: 1969-07-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 route de Saint de Sernin du Bois Gamay 71200 Saint-Sernin-du-Bois FRANCE
8559237 334150489 @Company
@Persons
@UBO
@INPI
LAMALLE Herve Roger
DoB: 1969-06-07
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 71990 Saint-Léger-sous-Beuvray FRANCE
8566080 321421885 @Company
@Persons
@UBO
@INPI
VILLERET Thierry
DoB: 1969-10-23
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE PARIS 71150 Paris-l'Hôpital FRANCE
8566492 400491544 @Company
@Persons
@UBO
@INPI
BOLLETEAU Sébastien
DoB: 1969-10-23
PoB: 71153 LE CREUSOT - 71 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
TACHES DU BAS 71510 Châtel-Moron FRANCE
8575187 379983430 @Company
@Persons
@UBO
@INPI
BOLLETEAU Sébastien Joël
DoB: 1969-10-23
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Taches 71510 Châtel-Moron FRANCE
9818259 820371219 @Company
@Persons
@UBO
@INPI
DEMEUSOY François
DoB: 1969-01-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
933 chemin Saint-Jean la Foux 83300 Draguignan FRANCE
10509270 790373740 @Company
@Persons
@UBO
@INPI
CREUSOT DIDIER Laurence, Anne
DoB: 1969-04-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin de la Tille 88120 Rochesson FRANCE
11482698 494266877 @Company
@Persons
@UBO
@INPI
LUCYSZYN William
DoB: 1969-08-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU TREMBLOT DOMOIS 21600 FENAY FRANCE
11505500 483841110 @Company
@Persons
@UBO
@INPI
LUCYSZYN William
DoB: 1969-08-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU TREMBLOT 21600 FENAY FRANCE
11518835 384072740 @Company
@Persons
@UBO
@INPI
LUCYSZYN William
DoB: 1969-08-06
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU TREMBLOT 21600 FENAY 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.