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 1974-12-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490598 812595742 @Company
@Persons
@UBO
@INPI
MECHET Raphaël, André, Louis
DoB: 1974-09-12
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Professeur Haag 25000 Besançon FRANCE
10602058 800463648 @Company
@Persons
@UBO
@INPI
MERCIER SAVEL Stephanie
DoB: 1974-12-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Au Gray de l'Olivier 7410 Arlebosc France yes
@Cadastre
@Geotag
11329318 494825706 @Company
@Persons
@UBO
@INPI
CIBIL Xavier
DoB: 1974-12-01
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Moulin 39290 Brans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329319 494825706 @Company
@Persons
@UBO
@INPI
CIBIL Xavier
DoB: 1974-12-01
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Moulin 39290 Brans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336027 429792096 @Company
@Persons
@UBO
@INPI
DECHELETTE Ludovic
DoB: 1974-12-27
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BARESIA 39130 Patornay France
11554284 821397296 @Company
@Persons
@UBO
@INPI
LALLEMAND BOUZEREAU Claire, Maire, Simone
DoB: 1974-09-27
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Planche Meunière 21190 Meursault FRANCE yes
@Cadastre
@Geotag
12592580 434610903 @Company
@Persons
@UBO
@INPI
GRAY Alexandre, Pierre, Henri
DoB: 1974-12-12
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 allée du Domaine Saint-Vivien 76160 Saint-Martin-du-Vivier FRANCE
12624477 809186190 @Company
@Persons
@UBO
@INPI
GRAY Alexandre, Pierre, Henri
DoB: 1974-12-12
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE
13000947 823700745 @Company
@Persons
@UBO
@INPI
DESSEIN Alexandre, Denis
DoB: 1974-01-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Saint-Seine 70100 Autrey-les-Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001683 449945781 @Company
@Persons
@UBO
@INPI
MAKSIMOVIC Zoran
DoB: 1974-10-21
PoB: 70279 70100 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 FAUBOURG DES CAPUCINS 70100 GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002442 381640911 @Company
@Persons
@UBO
@INPI
VINCENT Olivier
DoB: 1974-12-10
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin aux Chailles 70000 Villeparois FRANCE
13005309 504194275 @Company
@Persons
@UBO
@INPI
ROBERT LUSSIAUD Alexandra, Jacqueline, Christine
DoB: 1974-02-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jean de Joinville 70150 Marnay FRANCE yes
@Cadastre
@Geotag
13007035 530315373 @Company
@Persons
@UBO
@INPI
DECHELETTE Franck
DoB: 1974-12-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin d'Echevanne 70100 Cresancey FRANCE
13007036 530315373 @Company
@Persons
@UBO
@INPI
DECHELETTE Franck
DoB: 1974-12-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 chemin d'Echevanne 70100 Cresancey FRANCE
13008357 318883790 @Company
@Persons
@UBO
@INPI
VERNIER Emmanuel
DoB: 1974-03-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Capucins 70100 Gray FRANCE
13008358 318883790 @Company
@Persons
@UBO
@INPI
VERNIER Emmanuel
DoB: 1974-03-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Capucins 70100 Gray FRANCE
13011508 788938082 @Company
@Persons
@UBO
@INPI
DESSEIN Alexandre
DoB: 1974-01-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saint-Seine 70100 Autrey-les-Gray FRANCE
13013987 404428294 @Company
@Persons
@UBO
@INPI
COURTIER Fabrice Jacques Gabriel
DoB: 1974-12-02
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70140 Valay FRANCE yes
@Cadastre
@Geotag
13017019 432140853 @Company
@Persons
@UBO
@INPI
COURTIER Fabrice
DoB: 1974-12-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Fenelon 70140 Valay FRANCE yes
@Cadastre
@Geotag
13018031 814996377 @Company
@Persons
@UBO
@INPI
JEANGUYOT Carine
DoB: 1974-01-31
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Aristide Garret 70000 Quincey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018032 814996377 @Company
@Persons
@UBO
@INPI
JEANGUYOT Carine
DoB: 1974-01-31
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Aristide Garret 70000 Quincey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022954 316701283 @Company
@Persons
@UBO
@INPI
PERCHET Fabien
DoB: 1974-11-16
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70180 Autet FRANCE yes
@Cadastre
@Geotag
13022955 316701283 @Company
@Persons
@UBO
@INPI
PERCHET Fabien
DoB: 1974-11-16
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70180 Autet FRANCE yes
@Cadastre
@Geotag
14678178 494825706 @Company
@Persons
@UBO
@INPI
CIBIL Xavier
DoB: 1974-12-01
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Fontaine 39290 Moissey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678179 494825706 @Company
@Persons
@UBO
@INPI
CIBIL Xavier
DoB: 1974-12-01
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Fontaine 39290 Moissey France yes
@Cadastre
@Geotag
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.