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 1981-01-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313776 431527233 @Company
@Persons
@UBO
@INPI
DIJON Benoit Jean François
DoB: 1981-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin du Moulin à Vent 30390 Domazan France
313777 431527233 @Company
@Persons
@UBO
@INPI
DIJON Benoit Jean François
DoB: 1981-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin du Moulin à Vent 30390 Domazan France
1077961 530621390 @Company
@Persons
@UBO
@INPI
LIM LIM-THORNG Kadeka
DoB: 1981-11-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marcel Cerdan 77600 Bussy Saint-Georges FRANCE
3054301 409228079 @Company
@Persons
@UBO
@INPI
ASSOCIATION AGRICOULIS
DoB: 751241415
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Le Coulis 30450 Bonnevaux France
3111374 431527233 @Company
@Persons
@UBO
@INPI
DIJON Benoit Jean François
DoB: 1981-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin du Moulin à Vent 30390 Domazan France
3111375 431527233 @Company
@Persons
@UBO
@INPI
DIJON Benoit Jean François
DoB: 1981-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin du Moulin à Vent 30390 Domazan France
4259397 521658088 @Company
@Persons
@UBO
@INPI
PISSIS Sébastien Gérard Robert
DoB: 1981-08-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Marsannay la Côte 21000 Dijon France
10875712 538109760 @Company
@Persons
@UBO
@INPI
DIJON BONNET Tiphaine, Patricia
DoB: 1981-04-22
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée de Charrière 69570 Dardilly FRANCE
11474593 500624275 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Richard
DoB: 1981-07-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Amiral Pierre 52400 Bourbonne-les-Bains FRANCE
11475446 492644141 @Company
@Persons
@UBO
@INPI
BEGUIN PERRON Anne Emilie
DoB: 1981-04-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PRECHE 21120 IS SUR TILLE FRANCE
11476521 379742497 @Company
@Persons
@UBO
@INPI
BRABANT Jeremy Michel
DoB: 1981-01-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Mûriers 21000 Dijon FRANCE
11484125 790323620 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11484126 790323620 @Company
@Persons
@UBO
@INPI
GARNIER GAUDILLAT Sophie
DoB: 1981-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse Champ Notaire 21110 Tart-le-Haut FRANCE
11485235 518966478 @Company
@Persons
@UBO
@INPI
FRIEDBERG Adam
DoB: 1981-01-11
PoB: Massachusetts ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Massachusetts 133 Hyslop Road Brookline 0 ETATS-UNIS D'AMERIQUE
11485390 790833214 @Company
@Persons
@UBO
@INPI
LEMAIRE David Julien
DoB: 1981-04-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Henri Matisse 21000 Dijon FRANCE
11485754 322622150 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Claude
DoB: 1955-01-11
PoB: COLOMBEY LES DEUX EGLISES (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DU MAIL 21240 TALANT FRANCE
11490964 483539318 @Company
@Persons
@UBO
@INPI
DUFEU Melanie
DoB: 1981-07-01
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU CHAMPOIRON 21490 ST JULIEN FRANCE
11495613 794485284 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas
DoB: 1981-03-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Drouhin 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11495614 794485284 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas
DoB: 1981-03-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Drouhin 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11502093 823554647 @Company
@Persons
@UBO
@INPI
BRABANT Jeremy Michel
DoB: 1981-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Mûriers 21000 Dijon FRANCE
11510113 825217920 @Company
@Persons
@UBO
@INPI
ZERBIB SALAVILLE Déborah
DoB: 1981-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Auguste Brullé 21000 Dijon FRANCE
11511296 804122778 @Company
@Persons
@UBO
@INPI
BALLAND Anthony, Pierre, Michel
DoB: 1981-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Philippe de Girard 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11521617 320723539 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER POPULAIRE DE LA COTE D'OR
DoB: 15950173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COLONEL MARCHAND 21000 DIJON FRANCE
11553685 528270317 @Company
@Persons
@UBO
@INPI
LOPES Sébastien
DoB: 1981-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Labergement 21120 Moloy FRANCE
14658208 304349673 @Company
@Persons
@UBO
@INPI
AUER PETIT Delphine
DoB: 1981-07-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Roilotte 52190 Saint-Broingt-les-Fosses FRANCE
14757415 348803685 @Company
@Persons
@UBO
@INPI
BOUCHAALA Anouar
DoB: 1981-05-01
PoB: SIDI SLIMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Dijon 6000 Nice FRANCE
14801319 395103484 @Company
@Persons
@UBO
@INPI
GREUILLET Jonathan
DoB: 1981-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Tille 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801367 409333853 @Company
@Persons
@UBO
@INPI
FOURNIER DROIN Léa
DoB: 1981-08-26
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Avenue Maréchal Joffre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14801722 503534737 @Company
@Persons
@UBO
@INPI
DABONNEAU Mickaël Gaston
DoB: 1981-07-11
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Bordes 21460 Forléans FRANCE
14801818 752052019 @Company
@Persons
@UBO
@INPI
PERNIN Grégoire
DoB: 1981-01-16
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Française 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801855 793989666 @Company
@Persons
@UBO
@INPI
BERTHIER Romain, Michaël, Guillaume
DoB: 1981-02-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Hervelets 21800 Chevigny-Saint-Sauveur FRANCE
14801991 830358032 @Company
@Persons
@UBO
@INPI
BAGUE CHEMOUIL Stéphanie Amandine
DoB: 1981-05-01
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Schuman 21121 Fontaine-les-Dijon FRANCE
15846811 538247081 @Company
@Persons
@UBO
@INPI
SOTTIER Damien, Philippe, Sébastien
DoB: 1981-03-11
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Liberté 21110 Fauverney FRANCE yes
@Cadastre
@Geotag
15846812 538247081 @Company
@Persons
@UBO
@INPI
SOTTIER Damien, Philippe, Sébastien
DoB: 1981-03-11
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Liberté 21110 Fauverney FRANCE yes
@Cadastre
@Geotag

 

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.