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 1971-12-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1769461 538554320 @Company
@Persons
@UBO
@INPI
Béhal Fabien
DoB: 1971-11-19
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berzélius 75017 Paris France
2980940 525317921 @Company
@Persons
@UBO
@INPI
DA GAMA BEAUJEAU Maria, De, Lourdes
DoB: 1971-12-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Voves le Pulois 28800 Bonneval FRANCE
8563329 499444883 @Company
@Persons
@UBO
@INPI
MARRAS Philippe
DoB: 1971-06-21
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 E rue de Macon 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
8563330 499444883 @Company
@Persons
@UBO
@INPI
MARRAS Philippe
DoB: 1971-06-21
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 E rue de Macon 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
10488912 392128393 @Company
@Persons
@UBO
@INPI
CREUSOT Sébastien Roger
DoB: 1971-12-21
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLEURIE 88120 SAINT AME FRANCE
10489748 789517984 @Company
@Persons
@UBO
@INPI
CREUSOT Sébastien Roger
DoB: 1971-12-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cleurie 88120 Saint-Amé FRANCE
10504942 789517679 @Company
@Persons
@UBO
@INPI
CREUSOT Sébastien Roger
DoB: 1971-12-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cleurie 88120 Saint-Amé FRANCE
11485861 401245907 @Company
@Persons
@UBO
@INPI
CANNET Patrick
DoB: 1971-02-03
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la Venelle 21310 Mirebeau FRANCE
11499473 794375063 @Company
@Persons
@UBO
@INPI
PETEUIL Sebastien
DoB: 1971-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue des Loueres 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
11499474 794375063 @Company
@Persons
@UBO
@INPI
PETEUIL Sebastien
DoB: 1971-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Loueres 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
11537691 799785324 @Company
@Persons
@UBO
@INPI
BOILLOT Charles, Louis, Mathieu
DoB: 1971-11-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard de Sébastopol 75002 Paris 02 FRANCE
11549322 798618401 @Company
@Persons
@UBO
@INPI
PETEUIL Sébastien
DoB: 1971-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue des Loueres 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
11549323 798618401 @Company
@Persons
@UBO
@INPI
PETEUIL Sébastien
DoB: 1971-12-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Loueres 21190 Corpeau FRANCE yes
@Cadastre
@Geotag
14723390 538554320 @Company
@Persons
@UBO
@INPI
Béhal Fabien
DoB: 19/11/1971
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berzélius 75017 Paris France
16034249 844708529 @Company
@Persons
@UBO
@INPI
DERECLENNE Corinne
DoB: 1971-12-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Eglise 21540 Bussy-la-Pesle 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.