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 808737373 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11339649 808737373 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339650 808737373 @Company
@Persons
@UBO
@INPI
CALLIER Marielle Louise Andrée
DoB: 1964-04-06
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Nevy 39210 Voiteur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339651 808737373 @Company
@Persons
@UBO
@INPI
MERCIER Christian André
DoB: 1958-09-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des 4 Noyers 39570 Chille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339652 808737373 @Company
@Persons
@UBO
@INPI
BONNOT Guy Yves
DoB: 1952-05-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Route de la Madone 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339653 808737373 @Company
@Persons
@UBO
@INPI
CHAMBARD Eric
DoB: 1968-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Nevy 39210 Voiteur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339654 808737373 @Company
@Persons
@UBO
@INPI
BERGOIN Alexis Léon
DoB: 1919-01-24
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue Charles de Gaulle 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339655 808737373 @Company
@Persons
@UBO
@INPI
GACHE Julien
DoB: 1989-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Avenue Thurel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339656 808737373 @Company
@Persons
@UBO
@INPI
GROUPEMENT MAGELLAN
DoB: 808677306
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue Victor Puiseux 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16068604 808737373 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
16068605 808737373 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
16068606 808737373 @Company
@Persons
@UBO
@INPI
CALLIER Marielle Louise Andrée
DoB: 1964-04-06
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Nevy 39210 Voiteur France yes
@Cadastre
@Geotag
16068607 808737373 @Company
@Persons
@UBO
@INPI
MERCIER Christian André
DoB: 1958-09-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des 4 Noyers 39570 Chille France yes
@Cadastre
@Geotag
16068608 808737373 @Company
@Persons
@UBO
@INPI
BONNOT Guy Yves
DoB: 1952-05-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Route de la Madone 39210 Montain France yes
@Cadastre
@Geotag
16068609 808737373 @Company
@Persons
@UBO
@INPI
CHAMBARD Eric
DoB: 1968-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Nevy 39210 Voiteur France yes
@Cadastre
@Geotag
16068610 808737373 @Company
@Persons
@UBO
@INPI
BERGOIN Alexis Léon
DoB: 1919-01-24
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Avenue Charles de Gaulle 60260 Lamorlaye France yes
@Cadastre
@Geotag
16068611 808737373 @Company
@Persons
@UBO
@INPI
GACHE Julien
DoB: 1989-02-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Avenue Thurel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
16068612 808737373 @Company
@Persons
@UBO
@INPI
GROUPEMENT MAGELLAN
DoB: 808677306
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue Victor Puiseux 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
16068613 808737373 @Company
@Persons
@UBO
@INPI
SABIA Dominique
DoB: 1969-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Louis Becker 69100 Villeurbanne France 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.