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 POUILLY 1975-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771140 402370811 @Company
@Persons
@UBO
@INPI
CARROY Sébastien
DoB: 1975-02-18
PoB: Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Renaud 58150 Pouilly-sur-Loire France
4319679 443518089 @Company
@Persons
@UBO
@INPI
DENIZART Bruno
DoB: 1975-06-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Chalandry 2000 Chéry-lès-Pouilly France
8362877 522121631 @Company
@Persons
@UBO
@INPI
MATTANA Stéphanie
DoB: 1975-03-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 Route de Roanne 42155 Pouilly-les-Nonains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362878 522121631 @Company
@Persons
@UBO
@INPI
MATTANA Stéphanie
DoB: 1975-03-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
404 Route de Roanne 42155 Pouilly-les-Nonains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605496 495249054 @Company
@Persons
@UBO
@INPI
MARCHAND Clément
DoB: 1975-03-03
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Saint-Vincent les Loges 58150 Pouilly-sur-Loire FRANCE
8607842 753162049 @Company
@Persons
@UBO
@INPI
MARCHAND Clément
DoB: 1975-03-03
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Saint-Vincent les Loges 58150 Pouilly-sur-Loire FRANCE
8607844 511395253 @Company
@Persons
@UBO
@INPI
KROPFELD Thibault
DoB: 1975-06-22
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis-joseph Gousse 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607845 511395253 @Company
@Persons
@UBO
@INPI
KROPFELD Thibault
DoB: 1975-06-22
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis-joseph Gousse 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610014 801424987 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1975-03-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
8610015 801424987 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1975-03-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
8618120 778481051 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1975-03-25
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
8626798 523851509 @Company
@Persons
@UBO
@INPI
Syndicat viticole
DoB: 412335846
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue des Ecoles 58150 Pouilly-sur-Loire FRANCE
8627837 397730847 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1975-03-25
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Waldeck Rousseau 58150 Pouilly-sur-Loire FRANCE
8627838 397730847 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1975-03-25
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Waldeck Rousseau 58150 Pouilly-sur-Loire FRANCE
10489529 829195437 @Company
@Persons
@UBO
@INPI
POUILLY Isabelle Christine
DoB: 1975-04-03
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 88600 Deycimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489530 829195437 @Company
@Persons
@UBO
@INPI
POUILLY Isabelle Christine
DoB: 1975-04-03
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Eglise 88600 Deycimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854217 824236301 @Company
@Persons
@UBO
@INPI
ZHAO Shaobin
DoB: 1975-04-25
PoB: Wencheng CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Lyon 1630 Saint-Genis-Pouilly FRANCE
10889612 792006058 @Company
@Persons
@UBO
@INPI
TASSINARI Nicolas
DoB: 1975-04-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE
10919798 539801977 @Company
@Persons
@UBO
@INPI
AYME François, Laurent
DoB: 1975-03-17
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue du Parc Jean Monnet Square 7 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10919799 539801977 @Company
@Persons
@UBO
@INPI
AYME François, Laurent
DoB: 1975-03-17
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 rue du Parc Jean Monnet Square 7 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10920831 821830908 @Company
@Persons
@UBO
@INPI
PROST Loïc Thierry Pierre
DoB: 1975-11-28
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis rue du Bordeau 1630 Saint-Genis-Pouilly FRANCE
11131187 814944963 @Company
@Persons
@UBO
@INPI
FRANCO Fabien, Victor
DoB: 1975-03-20
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Prairie 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131188 814944963 @Company
@Persons
@UBO
@INPI
FRANCO Fabien, Victor
DoB: 1975-03-20
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Prairie 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982620 522480045 @Company
@Persons
@UBO
@INPI
HEZARD Nadia Danielle Françoise
DoB: 1975-06-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1225 Route De Charny Pouilly 74490 Saint-Jeoire France
11982621 522480045 @Company
@Persons
@UBO
@INPI
HEZARD Nadia Danielle Françoise
DoB: 1975-06-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route De Charny Pouilly 74490 Saint-Jeoire 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.