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 DUPONT 1972-07-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884944 440214047 @Company
@Persons
@UBO
@INPI
DUPONT Juliette Anne
DoB: 1972-07-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard DE LA REPUBLIQUE 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8540548 424673531 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges Pompidou 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569614 440214047 @Company
@Persons
@UBO
@INPI
DUPONT Juliette Anne
DoB: 1972-07-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOULEVARD DE LA REPUBLIQUE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
10450160 338828809 @Company
@Persons
@UBO
@INPI
RAZNY Yannick
DoB: 1972-07-13
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE Georges Dupont 95870 Bezons FRANCE yes
@Cadastre
@Geotag
10473601 378295893 @Company
@Persons
@UBO
@INPI
RAZNY Yannick
DoB: 1972-07-13
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE Georges Dupont 95870 Bezons FRANCE
10482963 488875600 @Company
@Persons
@UBO
@INPI
RAZNY Yannick
DoB: 1972-07-13
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE Georges Dupont 95870 Bezons FRANCE
11255912 499276053 @Company
@Persons
@UBO
@INPI
DUPONT DOSSIER Nathalie Josette Bernadette
DoB: 1972-09-24
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Plessier 2850 Jaulgonne France yes
@Cadastre
@Geotag
11990090 417514676 @Company
@Persons
@UBO
@INPI
DUPONT Juliette
DoB: 1972-07-26
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Pins 71640 Givry 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.