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 DU LAC 1964-03-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475234 489202697 @Company
@Persons
@UBO
@INPI
HENRIET Bruno
DoB: 1964-05-27
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU NEUF CLOS LE CHAUFFAUD 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1475235 489202697 @Company
@Persons
@UBO
@INPI
HENRIET Bruno
DoB: 1964-05-27
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU NEUF CLOS LE CHAUFFAUD 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1477693 454027103 @Company
@Persons
@UBO
@INPI
CHOPARD LALLIER PERREY Florence
DoB: 1964-05-27
PoB: 25321 VILLERS LE LAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DU FORT DES MONTBOUCONS 25000 BESANCON FRANCE
1477694 454027103 @Company
@Persons
@UBO
@INPI
CHOPARD LALLIER PERREY Florence
DoB: 1964-05-27
PoB: 25321 VILLERS LE LAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DU FORT DES MONTBOUCONS 25000 BESANCON FRANCE
1490452 444330088 @Company
@Persons
@UBO
@INPI
GRISELIN SEYEUX Veronique
DoB: 1964-03-10
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1490453 444330088 @Company
@Persons
@UBO
@INPI
GRISELIN SEYEUX Veronique
DoB: 1964-03-10
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1503190 507406080 @Company
@Persons
@UBO
@INPI
GATEZ CHAYS Laurence
DoB: 1964-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
44 rue du Lac Chaon 25160 Montperreux FRANCE
1504494 438029845 @Company
@Persons
@UBO
@INPI
GRISELIN SEYEUX Veronique
DoB: 1964-03-10
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU LEVANT 25160 ST POINT LAC FRANCE
1504495 438029845 @Company
@Persons
@UBO
@INPI
GRISELIN SEYEUX Veronique
DoB: 1964-03-10
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU LEVANT 25160 ST POINT LAC FRANCE
1526429 479097271 @Company
@Persons
@UBO
@INPI
BONNESS Reinhard
DoB: 1964-11-05
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 25160 ST POINT LAC FRANCE
1526430 479097271 @Company
@Persons
@UBO
@INPI
BONNESS Reinhard
DoB: 1964-11-05
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHATEAU 25160 ST POINT LAC FRANCE
3722104 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Philippe
DoB: 1964-03-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Basse Riol 83390 Puget-ville FRANCE
3738258 443939731 @Company
@Persons
@UBO
@INPI
DU LAC Philippe
DoB: 1964-03-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Basse Riol 83390 Puget-ville FRANCE
6422429 379082449 @Company
@Persons
@UBO
@INPI
BERGEROT Pierre
DoB: 1964-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement DU LAC 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
9427055 408055200 @Company
@Persons
@UBO
@INPI
DAMIAN DESMEURES Josiane Yvette
DoB: 1964-03-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Lac Jacob 38150 Salaise-sur-Sanne France
12002768 494107758 @Company
@Persons
@UBO
@INPI
RIGOLLOT Didier
DoB: 1964-03-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route Des Daudes 74290 Veyrier-du-Lac France
13303290 489705293 @Company
@Persons
@UBO
@INPI
CUEL VIGNES Patricia Gilberte Raymonde
DoB: 1964-02-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Lac 65400 Arcizans-avant FRANCE yes
@Cadastre
@Geotag
13394722 513114165 @Company
@Persons
@UBO
@INPI
MOIROUD Guy
DoB: 1964-03-23
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 résidence du Lac route du Lac 84600 Valréas FRANCE
13605921 384832945 @Company
@Persons
@UBO
@INPI
MARION Franck René Joseph
DoB: 1964-03-02
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Lac de Rieu 7400 Rochemaure France
13605922 384832945 @Company
@Persons
@UBO
@INPI
MARION Franck René Joseph
DoB: 1964-03-02
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Lac de Rieu 7400 Rochemaure France
14436735 435131545 @Company
@Persons
@UBO
@INPI
VINSOT VINSOT-SCHWEBEL Caroline
DoB: 1964-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48A rue du Lac 67201 Eckbolsheim FRANCE
15955679 443939731 @Company
@Persons
@UBO
@INPI
DU LAC Philippe
DoB: 1964-03-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Basse Riol 83390 Puget-Ville 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.