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 Besançon 1976-04-04 found 1122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397804 778374132 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES BOIS BRULES
DoB: 399798404
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Cernans 39110 Geraise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941561 487740060 @Company
@Persons
@UBO
@INPI
POURRON Lionel Serge
DoB: 1976-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Avenue Berthelot 69007 Lyon France
5049720 819159328 @Company
@Persons
@UBO
@INPI
POURRON Lionel Serge
DoB: 1976-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
141 Avenue Berthelot 69007 Lyon France
7886167 499227460 @Company
@Persons
@UBO
@INPI
DEGOUTIN Guillaume
DoB: 1976-07-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Besançon 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
8508705 778308023 @Company
@Persons
@UBO
@INPI
NICOD Cyril
DoB: 1976-08-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25140 Les écorces FRANCE yes
@Cadastre
@Geotag
11312144 444205421 @Company
@Persons
@UBO
@INPI
Groupement Agricole d' Exploitation en commun agrée LES RUCHERS DE SAINT-SAVAIN
DoB: 817668783
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue François Mitterand 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551402 535178016 @Company
@Persons
@UBO
@INPI
EURL AQUA THERMIC
DoB: 503230815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Dauphine 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245666 802582312 @Company
@Persons
@UBO
@INPI
WEHBI Francois
DoB: 1976-11-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai LEON BLUM 92150 Suresnes FRANCE
12245667 802582312 @Company
@Persons
@UBO
@INPI
WEHBI Francois
DoB: 1976-11-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai LEON BLUM 92150 Suresnes FRANCE
13006106 505125708 @Company
@Persons
@UBO
@INPI
RAGUIN Pierre
DoB: 1976-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70230 Bouhans-les-Montbozon FRANCE
13006107 505125708 @Company
@Persons
@UBO
@INPI
RAGUIN Pierre
DoB: 1976-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70230 Bouhans-les-Montbozon FRANCE
13545721 479478109 @Company
@Persons
@UBO
@INPI
BRIED DUMONT-VUILLET Marie-Laure Dominique Elisabeth Pierrette
DoB: 1976-05-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Loutre 39700 Dampierre France
14661221 844516427 @Company
@Persons
@UBO
@INPI
POURCHET PROUST SOPHIE
DoB: 1976-03-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Aéronefs 37210 Parçay-Meslay France
15838344 824000186 @Company
@Persons
@UBO
@INPI
RACADOT Alban Gérald René Jean
DoB: 1976-04-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Boulevard des Belges 69006 Lyon France
15838345 824000186 @Company
@Persons
@UBO
@INPI
RACADOT Alban Gérald René Jean
DoB: 1976-04-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard des Belges 69006 Lyon France
15887717 849368592 @Company
@Persons
@UBO
@INPI
PETIT Florent Jean-Pierre Martin
DoB: 1976-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Chasselas 66680 Canohès France
15938785 380457853 @Company
@Persons
@UBO
@INPI
PERROT-MINOT Céline, Christine, Jeanne
DoB: 1976-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6D rue Principale 57220 Halling-les-Boulay FRANCE
15953075 827450370 @Company
@Persons
@UBO
@INPI
MILLOT Christophe, Claude, André
DoB: 1976-09-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Sauvigney 70140 La Grande-Résie FRANCE
16103215 843238262 @Company
@Persons
@UBO
@INPI
TOURNAN Arnaud
DoB: 1976-03-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Côte Saint-Maurice 74000 Annecy France
16144969 504588732 @Company
@Persons
@UBO
@INPI
BERQUET BOISSIER Marie
DoB: 1976-03-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
16144982 522818749 @Company
@Persons
@UBO
@INPI
JULIAN Alexandre
DoB: 1976-12-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Rue des Bourgeons 39140 Ruffey-sur-Seille France
16144984 522818749 @Company
@Persons
@UBO
@INPI
JULIAN Alexandre
DoB: 1976-12-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Rue des Bourgeons 39140 Ruffey-sur-Seille 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.