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 272500018 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526865 272500018 @Company
@Persons
@UBO
@INPI
MINELLO BRANGET Françoise
DoB: 1953-08-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Forêt 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526866 272500018 @Company
@Persons
@UBO
@INPI
TETU Danièle
DoB: 1947-10-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Utrillo 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526867 272500018 @Company
@Persons
@UBO
@INPI
GURTNER RAVIOT Jean Pierre
DoB: 1952-09-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue des Pâquerettes 25270 Levier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526868 272500018 @Company
@Persons
@UBO
@INPI
GURTNER RAVIOT Jean Pierre
DoB: 1952-09-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Pâquerettes 25270 Levier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526869 272500018 @Company
@Persons
@UBO
@INPI
LABOUREY Jean, Luc
DoB: 1957-07-07
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Granvelle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526870 272500018 @Company
@Persons
@UBO
@INPI
LEPOUTRE VIERON-LEPOUTRE Catherine
DoB: 1967-07-20
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Vieille Monnaie 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526871 272500018 @Company
@Persons
@UBO
@INPI
VURPILLOT SCHNELLER Lise
DoB: 1958-12-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Viette 25700 Valentigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526872 272500018 @Company
@Persons
@UBO
@INPI
DOUCHEZ Elise
DoB: 1954-03-11
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Coteau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526873 272500018 @Company
@Persons
@UBO
@INPI
BARAULT Yves
DoB: 1945-06-05
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Bernard 25660 Merey sous Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526874 272500018 @Company
@Persons
@UBO
@INPI
LEMERCIER Myriam
DoB: 1962-06-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Carnot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526875 272500018 @Company
@Persons
@UBO
@INPI
CUENOT CUENOT-STALDER Jacqueline
DoB: 1975-09-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Derrière Seuillet 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526876 272500018 @Company
@Persons
@UBO
@INPI
GASPERONI COREN-GASPERONI Christine
DoB: 1956-07-10
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Ecole 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526877 272500018 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1980-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Doubs 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526878 272500018 @Company
@Persons
@UBO
@INPI
ALPY Philippe
DoB: 1960-06-25
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Clos Deland 25560 Frasne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526879 272500018 @Company
@Persons
@UBO
@INPI
STEPOURJINE Robert
DoB: 1945-07-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Coteau 25480 Pirey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526880 272500018 @Company
@Persons
@UBO
@INPI
ABID Mohamed
DoB: 1962-08-08
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Gustave Courbet 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526881 272500018 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Tache 70400 Errevet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526882 272500018 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526883 272500018 @Company
@Persons
@UBO
@INPI
B.E.A.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526884 272500018 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1958-12-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Canal 25420 Dampierre sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526885 272500018 @Company
@Persons
@UBO
@INPI
MONNIN JACQUIN Simone
DoB: 1947-08-03
PoB: 25618 Villars-sous-Ecot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue le Clos 25660 Merey sous Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526886 272500018 @Company
@Persons
@UBO
@INPI
MAXEL Sylviane
DoB: 1956-01-10
PoB: 25356 Maiche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Trey 13 à 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526887 272500018 @Company
@Persons
@UBO
@INPI
ROCHA Soledade
DoB: 1959-08-11
PoB: Bairro villa nova-de-Famalicao PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Vieille Monnaie 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526888 272500018 @Company
@Persons
@UBO
@INPI
THIBORD Gerard
DoB: 1947-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Klein 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526889 272500018 @Company
@Persons
@UBO
@INPI
DEFRASNE Daniel
DoB: 1947-01-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Baumont 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526890 272500018 @Company
@Persons
@UBO
@INPI
LAIGNEAU François
DoB: 1966-06-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Saint-Michel 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526891 272500018 @Company
@Persons
@UBO
@INPI
ROCCO PAUL Denise
DoB: 1960-09-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Chênes 25410 Ferrières-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856069 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DU DOUBS-HABITAT 25
DoB: 272500018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Louis Loucheur - BP 1947 25041 Besançon Cedex FRANCE
10856070 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DU DOUBS-HABITAT 25
DoB: 272500018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Louis Loucheur - BP 1947 25041 Besançon Cedex FRANCE
13570277 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DU DOUBS-HABITAT 25
DoB: 272500018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Louis Loucheur-Bp 1947 25041 Besançon Cedex FRANCE
13570278 771300027 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DU DEPARTEMENT DU DOUBS-HABITAT 25
DoB: 272500018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Louis Loucheur-Bp 1947 25041 Besançon Cedex 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.