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 DIJON 1971-10-29 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59759 443909452 @Company
@Persons
@UBO
@INPI
CROTET Guillaume
DoB: 1971-10-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de la Mairie 21190 Saint-Romain France yes
@Cadastre
@Geotag
139321 532613106 @Company
@Persons
@UBO
@INPI
Yekhlef Yamina
DoB: 1971-01-01
PoB: Tenes ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Castalnau 21000 dijon France
1912843 444076202 @Company
@Persons
@UBO
@INPI
Vayron de la Moureyre Arnaud
DoB: 1971-02-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 cours Eugénie 69003 Lyon France
1949699 399366822 @Company
@Persons
@UBO
@INPI
Chapuis Jean-Michel
DoB: 1971-06-28
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Sablière 21000 Dijon France
2039026 814339743 @Company
@Persons
@UBO
@INPI
Costardi Dominique
DoB: 1971-06-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léon Frot 75011 Paris France
2039027 814339743 @Company
@Persons
@UBO
@INPI
Costardi Dominique
DoB: 1971-06-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Léon Frot 75011 Paris France
3310430 788974038 @Company
@Persons
@UBO
@INPI
GONACHON Franck, Alain, Michel
DoB: 1971-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Randier 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310431 788974038 @Company
@Persons
@UBO
@INPI
GONACHON Franck, Alain, Michel
DoB: 1971-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Randier 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351429 395363310 @Company
@Persons
@UBO
@INPI
PLANET Marie-Anne Rejane
DoB: 1971-03-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3351430 395363310 @Company
@Persons
@UBO
@INPI
PLANET Marie-Anne Rejane
DoB: 1971-03-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
5030486 791645286 @Company
@Persons
@UBO
@INPI
SCHMITT Cyril
DoB: 1971-12-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Cours Franklin Roosevelt 69006 Lyon France
5047237 789770591 @Company
@Persons
@UBO
@INPI
SCHMITT Cyril
DoB: 1971-12-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Cours Franklin Roosevelt 69006 Lyon France
5779837 489375626 @Company
@Persons
@UBO
@INPI
BUTHIEAU Valery
DoB: 1971-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Barreyre Château de Ruffiac 47700 Ruffiac FRANCE
8556948 433883428 @Company
@Persons
@UBO
@INPI
LAPOINTE LAGOUTTE Muriel Sylvie
DoB: 1971-10-29
PoB: 21231 DIJON - 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue HOCHE 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559273 433902152 @Company
@Persons
@UBO
@INPI
LAPOINTE LAGOUTTE Muriel
DoB: 1971-10-29
PoB: 21231 DIJON - 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE COUCHES 71670 LE BREUIL FRANCE
8559274 433902152 @Company
@Persons
@UBO
@INPI
LAPOINTE LAGOUTTE Muriel
DoB: 1971-10-29
PoB: 21231 DIJON - 21 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RTE DE COUCHES 71670 LE BREUIL FRANCE
9383743 777621038 @Company
@Persons
@UBO
@INPI
ROCHETTE Franck
DoB: 1971-09-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Quénéac'h du 29510 Briec FRANCE
10900040 530879501 @Company
@Persons
@UBO
@INPI
PERREAL Laurent Jean
DoB: 1971-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 route de Vandeins 1310 Confrançon FRANCE
11319594 646750174 @Company
@Persons
@UBO
@INPI
GABORIAUD Eric
DoB: 1971-05-17
PoB: 33192 Gradignan (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Elsa Triolet Parc Valmy 21000 Dijon France
11475935 523740892 @Company
@Persons
@UBO
@INPI
RIFFEL Arnaud Daniel
DoB: 1971-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue de Fontaine 21121 Daix FRANCE
11480105 454073412 @Company
@Persons
@UBO
@INPI
DROMARD David, Frédéric
DoB: 1971-10-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue de Moissey 21130 Auxonne FRANCE
11486639 798144820 @Company
@Persons
@UBO
@INPI
RAYNAUD Thomas, Matthieu
DoB: 1971-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 - 18 rue Victor Millot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11487005 799410733 @Company
@Persons
@UBO
@INPI
MAGDELAINE Veronique, Anne, Jacqueline
DoB: 1971-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487006 799410733 @Company
@Persons
@UBO
@INPI
MAGDELAINE Veronique, Anne, Jacqueline
DoB: 1971-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11489009 494048564 @Company
@Persons
@UBO
@INPI
DAMIDOT Romain
DoB: 1971-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PONTHUS DE THIARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489010 494048564 @Company
@Persons
@UBO
@INPI
DAMIDOT Romain
DoB: 1971-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE PONTHUS DE THIARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490840 423821867 @Company
@Persons
@UBO
@INPI
BORDIER Cyril, Ernest
DoB: 1971-01-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Chanoine Bordet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11492610 341537264 @Company
@Persons
@UBO
@INPI
BEAULIEU Frederique
DoB: 1971-07-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MUSETTE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11497448 822842464 @Company
@Persons
@UBO
@INPI
GODRET Sébastien
DoB: 1971-12-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Moulins 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11497488 517569208 @Company
@Persons
@UBO
@INPI
CAPALDI LEPECULIER Paola
DoB: 1971-12-29
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21320 Bellenot-sous-Pouilly FRANCE yes
@Cadastre
@Geotag
11497489 517569208 @Company
@Persons
@UBO
@INPI
CAPALDI LEPECULIER Paola
DoB: 1971-12-29
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21320 Bellenot-sous-Pouilly FRANCE yes
@Cadastre
@Geotag
11506363 489353680 @Company
@Persons
@UBO
@INPI
FERREIRA CARNEIRO Manuel
DoB: 1971-09-10
PoB: CURALMA CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EDME PIOT 21000 DIJON FRANCE
11513173 437842958 @Company
@Persons
@UBO
@INPI
LEBLANC Lionel, Louis
DoB: 1971-11-23
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pierreries 89500 Marsangy FRANCE
11514687 353121767 @Company
@Persons
@UBO
@INPI
BEAULIEU Frédérique Marie-Thérèse
DoB: 1971-07-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MUSETTE 21000 DIJON FRANCE
11516677 522466929 @Company
@Persons
@UBO
@INPI
SIBILLE Nicolas Philippe
DoB: 1971-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue José Marti 97419 La possession FRANCE yes
@Cadastre
@Geotag
11530485 525166948 @Company
@Persons
@UBO
@INPI
DAVID CHAUSSARD Vanessa Alexandra Davide
DoB: 1971-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ruelle des Poussots 21000 Dijon FRANCE
11530486 525166948 @Company
@Persons
@UBO
@INPI
DAVID CHAUSSARD Vanessa Alexandra Davide
DoB: 1971-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ruelle des Poussots 21000 Dijon FRANCE
11530822 491620027 @Company
@Persons
@UBO
@INPI
DAMIDOT Romain
DoB: 1971-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE PONTHUS DE THIARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11536192 534608377 @Company
@Persons
@UBO
@INPI
COLLIAT Stéphane Yvan
DoB: 1971-12-29
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des Marronniers 21700 Chaux FRANCE
11542908 453894784 @Company
@Persons
@UBO
@INPI
GODRET Sebastien
DoB: 1971-12-29
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA PREFECTURE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11543967 538795428 @Company
@Persons
@UBO
@INPI
JOUFFROY Nicolas, Philippe
DoB: 1971-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Serrée 21540 Mesmont FRANCE yes
@Cadastre
@Geotag
11543983 344119128 @Company
@Persons
@UBO
@INPI
PHILIZOT BRICHLER Stephanie, Brigitte
DoB: 1971-03-29
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Moulin de la Ramée 21390 Bierre-les-Semur FRANCE yes
@Cadastre
@Geotag
11545677 324754464 @Company
@Persons
@UBO
@INPI
LEGUY Hervé Clément
DoB: 1971-01-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21350 VITTEAUX FRANCE
11546156 444197560 @Company
@Persons
@UBO
@INPI
MAGDELAINE Veronique, Anne, Jacqueline
DoB: 1971-10-29
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES BRIFFAUT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11546789 537833576 @Company
@Persons
@UBO
@INPI
SARCE BALLORIN Karine, Madeleine, Michele
DoB: 1971-10-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11546790 537833576 @Company
@Persons
@UBO
@INPI
SARCE BALLORIN Karine, Madeleine, Michele
DoB: 1971-10-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11557981 485116842 @Company
@Persons
@UBO
@INPI
DAMIDOT Romain Marie
DoB: 1971-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE PONTHUS DE THIARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11558081 778209031 @Company
@Persons
@UBO
@INPI
JOUFFROY Nicolas Philippe
DoB: 1971-10-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE BERBISEY 21000 DIJON FRANCE
11559626 437580764 @Company
@Persons
@UBO
@INPI
MOINGEON FOREY Stephanie, Danièle, Odile
DoB: 1971-10-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pommard 21190 Meloisey FRANCE
12069097 424676997 @Company
@Persons
@UBO
@INPI
CORPEL Frederic
DoB: 1971-05-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ROUTE DES CORBIERES 11800 TREBES FRANCE
13611083 878563709 @Company
@Persons
@UBO
@INPI
CONSTANTIN Stéphane Thierry
DoB: 1971-08-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Dessaix 74000 Annecy France
13611084 878563709 @Company
@Persons
@UBO
@INPI
CONSTANTIN Stéphane Thierry
DoB: 1971-08-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Joseph Dessaix 74000 Annecy France
13750500 507645240 @Company
@Persons
@UBO
@INPI
DIJON Corinne
DoB: 1971-10-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 roc du Bel Horizon Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
14801525 438469447 @Company
@Persons
@UBO
@INPI
VIARD Emmanuel
DoB: 1971-07-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Regnard 21000 Dijon 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.