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 GRAY 1954-04-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480583 394286314 @Company
@Persons
@UBO
@INPI
PIERROT Jany
DoB: 1954-05-01
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANCHES PUGEY 25720 BEURE FRANCE yes
@Cadastre
@Geotag
1480584 394286314 @Company
@Persons
@UBO
@INPI
PIERROT Jany
DoB: 1954-05-01
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLANCHES PUGEY 25720 BEURE FRANCE yes
@Cadastre
@Geotag
1505726 400248738 @Company
@Persons
@UBO
@INPI
MOUILLEBOUCHE Jean Marie
DoB: 1954-09-28
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DU FUNICULAIRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1505727 400248738 @Company
@Persons
@UBO
@INPI
MOUILLEBOUCHE Jean Marie
DoB: 1954-09-28
PoB: GRAY (HTE SAONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DU FUNICULAIRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1526399 407559319 @Company
@Persons
@UBO
@INPI
ARDOUIN GAUTHIER Liliane
DoB: 1954-08-29
PoB: CREHANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA CHENILLE 70000 GRAY LA VILLE FRANCE yes
@Cadastre
@Geotag
1526400 407559319 @Company
@Persons
@UBO
@INPI
ARDOUIN GAUTHIER Liliane
DoB: 1954-08-29
PoB: CREHANGE (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA CHENILLE 70000 GRAY LA VILLE FRANCE yes
@Cadastre
@Geotag
2167472 487607715 @Company
@Persons
@UBO
@INPI
GAUTHIER SERGE
DoB: 1954-09-21
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France
2167473 487607715 @Company
@Persons
@UBO
@INPI
GAUTHIER SERGE
DoB: 1954-09-21
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Président Wilson 75116 Paris France
8542540 381812577 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 Gray-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvoir Cormot-le-Grand 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
9709163 339879942 @Company
@Persons
@UBO
@INPI
GRAY LE ROUX Jean-Paul
DoB: 1954-04-03
PoB: POLMONT (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MANE -DIARHEN 56700 KERVIGNAC FRANCE
9727993 440504967 @Company
@Persons
@UBO
@INPI
GRAY LE ROUX Cecilia Frances Martine
DoB: 1954-04-03
PoB: POLMONT (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE DIARHEN 56700 KERVIGNAC FRANCE
10771092 382202505 @Company
@Persons
@UBO
@INPI
DRUET JEAN PIERRE MARIE CHARLES MARCEL
DoB: 1954-03-05
PoB: GRAY (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DE FONTVIEILLE 0 Monaco FRANCE
10897720 341853240 @Company
@Persons
@UBO
@INPI
ZANNINI EL FATNI Lydie Marie Josèphe Dolores Rosine
DoB: 1954-03-19
PoB: Gray (70)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bizet 1000 Bourg-en-Bresse FRANCE
11313360 481716017 @Company
@Persons
@UBO
@INPI
RIVA Alain
DoB: 1954-02-10
PoB: 39235 Fraisans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Gray 39700 Ranchot France
11313363 481716017 @Company
@Persons
@UBO
@INPI
RIVA Alain
DoB: 1954-02-10
PoB: 39235 Fraisans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gray 39700 Ranchot France
11484513 348771791 @Company
@Persons
@UBO
@INPI
CALINON Paul Charles Rene
DoB: 1954-03-24
PoB: PARCEY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70100 AUTREY LES GRAY FRANCE
11490642 351907605 @Company
@Persons
@UBO
@INPI
GENIE GARCIA Annick
DoB: 1954-08-04
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Foret 21700 Saint-Nicolas-les-Cîteaux FRANCE
11490643 351907605 @Company
@Persons
@UBO
@INPI
GENIE GARCIA Annick
DoB: 1954-08-04
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Foret 21700 Saint-Nicolas-les-Cîteaux FRANCE
11515325 802232611 @Company
@Persons
@UBO
@INPI
CALINON Paul René Charles
DoB: 1954-03-24
PoB: 39405 PARCEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Grande rue 70100 Autrey-les-Gray FRANCE
11515326 802232611 @Company
@Persons
@UBO
@INPI
CALINON Paul René Charles
DoB: 1954-03-24
PoB: 39405 PARCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande rue 70100 Autrey-les-Gray FRANCE
11527118 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527119 495114555 @Company
@Persons
@UBO
@INPI
LEBLANC Phillippe Marie Maurice
DoB: 1954-01-03
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEAUVOIR CORMOT LE GRAND 21340 CORMOT-VAUCHIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997308 442300430 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Marie, Emile
DoB: 1954-06-28
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle du Tourniquet 70100 Autrey-les-Gray FRANCE
12999245 810089425 @Company
@Persons
@UBO
@INPI
PEYRETON Alain, Daniel, Louis
DoB: 1954-12-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Polon le Château 70100 Autrey-les-Gray FRANCE
12999246 810089425 @Company
@Persons
@UBO
@INPI
PEYRETON Alain, Daniel, Louis
DoB: 1954-12-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Polon le Château 70100 Autrey-les-Gray FRANCE
13001707 414568790 @Company
@Persons
@UBO
@INPI
BAILLY MOUREY Christine
DoB: 1954-04-03
PoB: 39 DOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTREY LES GRAY 70100 GRAY FRANCE
13003418 501203244 @Company
@Persons
@UBO
@INPI
BARBERET DUMONT Viviane
DoB: 1954-11-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70150 Hugier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003419 501203244 @Company
@Persons
@UBO
@INPI
BARBERET DUMONT Viviane
DoB: 1954-11-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70150 Hugier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004981 408301380 @Company
@Persons
@UBO
@INPI
MENISSIER Alain
DoB: 1954-03-13
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Verdun 70100 Arc-les-Gray FRANCE
13004982 408301380 @Company
@Persons
@UBO
@INPI
MENISSIER Alain
DoB: 1954-03-13
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de Verdun 70100 Arc-les-Gray FRANCE
13005637 353660517 @Company
@Persons
@UBO
@INPI
CONTET Eric Marie Robert
DoB: 1954-06-04
PoB: 70 CHAMPLITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRESANCEY 70100 GRAY FRANCE
13007332 501155576 @Company
@Persons
@UBO
@INPI
THIEBAUT Huguette
DoB: 1954-02-16
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Montrond 25440 Chenecey-Buillon FRANCE
13008687 405264557 @Company
@Persons
@UBO
@INPI
ARDOUIN GAUTHIER Liliane
DoB: 1954-08-29
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chenille 70100 Gray-la-Ville FRANCE
13008688 405264557 @Company
@Persons
@UBO
@INPI
ARDOUIN GAUTHIER Liliane
DoB: 1954-08-29
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chenille 70100 Gray-la-Ville FRANCE
13009312 353695893 @Company
@Persons
@UBO
@INPI
CERBE Sylvain Joel
DoB: 1954-11-04
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIGNY 70100 GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014300 389868910 @Company
@Persons
@UBO
@INPI
DRUET Jean Pierre
DoB: 1954-03-05
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE FONTVIEILLE 98000 MONACO FRANCE yes
@Cadastre
@Geotag
13019044 483404299 @Company
@Persons
@UBO
@INPI
MICHAUD Denis
DoB: 1954-07-14
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EPENOTTE 70130 VANNE FRANCE
13020004 384723110 @Company
@Persons
@UBO
@INPI
ROUGET VIARD Bernadette
DoB: 1954-09-03
PoB: 70100 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU NEUF VALAY 70140 PESMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167779 887789956 @Company
@Persons
@UBO
@INPI
Gray Stuary
DoB: 19/03/1954
PoB: Chorley ROYAUME-UNI
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Le Saule 478 route de Fayence 83440 Callian 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.