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 HELENE 1949-01-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5427381 415175470 @Company
@Persons
@UBO
@INPI
FILHOUSE CAMPILLO Marie Helene
DoB: 1949-01-13
PoB: 99 DAUN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES ROSIERS 82710 BRESSOLS FRANCE
7028094 392850780 @Company
@Persons
@UBO
@INPI
JACQUET PAVIOT Helene
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028101 392850780 @Company
@Persons
@UBO
@INPI
JACQUET PAVIOT Helene
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028120 392850780 @Company
@Persons
@UBO
@INPI
HELENE PAVIOT Jacquet
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
11491625 808909774 @Company
@Persons
@UBO
@INPI
DURAND GENTIL Helene, Berthe, Marie
DoB: 1949-02-20
PoB: 49273 Saint-Crespin-Sur-Moine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Claudel 21000 Dijon FRANCE
11521893 498614395 @Company
@Persons
@UBO
@INPI
BOTT Michel Andre
DoB: 1949-01-29
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE CARNOT PASSAGE SAINTE HELENE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521894 498614395 @Company
@Persons
@UBO
@INPI
BOTT Michel Andre
DoB: 1949-01-29
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE CARNOT PASSAGE SAINTE HELENE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521895 498614395 @Company
@Persons
@UBO
@INPI
JARDINIER BOTT Maryse Gabrielle Andree
DoB: 1949-02-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE CARNOT PASSAGE SAINTE HELENE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521896 498614395 @Company
@Persons
@UBO
@INPI
JARDINIER BOTT Maryse Gabrielle Andree
DoB: 1949-02-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE CARNOT PASSAGE SAINTE HELENE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525792 950495143 @Company
@Persons
@UBO
@INPI
CHAVENTON BULLIER Josette Helene
DoB: 1949-09-07
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE DE VERDUN 21200 BEAUNE FRANCE
11540464 378969943 @Company
@Persons
@UBO
@INPI
BERGERET JOUFFROY Anne Marguerite Blanche Helene
DoB: 1949-03-28
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PHILIPPE LE HARDI DIJON 21000 DIJON FRANCE
11551085 378467302 @Company
@Persons
@UBO
@INPI
MIELCSAREK RIVOIRE Helene
DoB: 1949-05-28
PoB: MONTBARD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA VRILLE BEAUNE 21200 BEAUNE 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.