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 BOURCET found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11310796 432395416 @Company
@Persons
@UBO
@INPI
LAUR RENAHY Marie-José Raymonde Yvette
DoB: 1968-03-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marguerite Bourcet 39100 Dole France
11310797 432395416 @Company
@Persons
@UBO
@INPI
LAUR RENAHY Marie-José Raymonde Yvette
DoB: 1968-03-06
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marguerite Bourcet 39100 Dole France
11316740 479096943 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France yes
@Cadastre
@Geotag
11317275 37350014 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
11319123 381227867 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335748 480921568 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
11339141 443758818 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
11339142 443758818 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
13002379 807999826 @Company
@Persons
@UBO
@INPI
JEANDEL André
DoB: 1986-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B chemin du Bourcet 70270 Saint-Barthélemy FRANCE
13004775 500284641 @Company
@Persons
@UBO
@INPI
GASPARD Claude Henri Yves
DoB: 1960-05-27
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS CHEMIN DU BOURCET 70270 ST BARTHELEMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004776 500284641 @Company
@Persons
@UBO
@INPI
GASPARD Claude Henri Yves
DoB: 1960-05-27
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS CHEMIN DU BOURCET 70270 ST BARTHELEMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004777 500284641 @Company
@Persons
@UBO
@INPI
ROLIER GASPARD Nathalie Marie Yvonne
DoB: 1965-08-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS CHEMIN DU BOURCET 70270 ST BARTHELEMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011460 799228069 @Company
@Persons
@UBO
@INPI
CHEVALLEY LABREUCHE Marie-Odile, Lucie
DoB: 1958-10-25
PoB: 70176 Corravillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Bourcet 70270 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
13011461 799228069 @Company
@Persons
@UBO
@INPI
CHEVALLEY LABREUCHE Marie-Odile, Lucie
DoB: 1958-10-25
PoB: 70176 Corravillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Bourcet 70270 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
13016890 810268987 @Company
@Persons
@UBO
@INPI
SIMONIN Roger
DoB: 1961-06-05
PoB: 70339 Melisey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bourcet 70270 Saint-Barthélemy FRANCE
13494958 423302421 @Company
@Persons
@UBO
@INPI
BRUN Frederic
DoB: 1972-07-20
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue du Bourcet 38240 Meylan France
13554461 517220364 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Marguerite Bourcet 39100 Dole FRANCE
14677093 37350014 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
14677446 429154990 @Company
@Persons
@UBO
@INPI
BRENOT PERARDEL Emmanuelle Marie
DoB: 1955-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Bourcet 38240 Meylan France yes
@Cadastre
@Geotag
15876634 820134666 @Company
@Persons
@UBO
@INPI
CHALANCON Marthe Laure Patricia
DoB: 1982-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Bourcet 38240 Meylan France
15876644 820134666 @Company
@Persons
@UBO
@INPI
CHALANCON Marthe Laure Patricia
DoB: 1982-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Bourcet 38240 Meylan France
16073759 779497445 @Company
@Persons
@UBO
@INPI
BILLAUD CHETAIL Valérie Cécile Michèle
DoB: 1962-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Avenue du Bourcet 38240 Meylan France
16074256 820134666 @Company
@Persons
@UBO
@INPI
CHALANCON Marthe Laure Patricia
DoB: 1982-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Bourcet 38240 Meylan France
16074267 820134666 @Company
@Persons
@UBO
@INPI
CHALANCON Marthe Laure Patricia
DoB: 1982-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Bourcet 38240 Meylan France
16144913 480921568 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
16144914 480921568 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1958-10-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole France
16144915 480921568 @Company
@Persons
@UBO
@INPI
ROUGEOT Laurence Anne Marie Charlotte
DoB: 1961-07-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite Bourcet 39100 Dole 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.