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 272500026 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525458 272500026 @Company
@Persons
@UBO
@INPI
CURIE Pascal
DoB: 1963-05-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 E chemin du Point du Jour 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525459 272500026 @Company
@Persons
@UBO
@INPI
DAOUZE Yves
DoB: 1965-02-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue de la Perrouse 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525460 272500026 @Company
@Persons
@UBO
@INPI
LEROY Danielle
DoB: 1947-02-08
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Franche Comte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525461 272500026 @Company
@Persons
@UBO
@INPI
PAUTHIER POISSENOT Danielle
DoB: 1952-01-25
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Périgord 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525462 272500026 @Company
@Persons
@UBO
@INPI
ALLEMANN Frédéric
DoB: 1951-01-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Chalot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525463 272500026 @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
1525464 272500026 @Company
@Persons
@UBO
@INPI
VAN HOECKE Thierry
DoB: 1960-08-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin de la Pelouse 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525465 272500026 @Company
@Persons
@UBO
@INPI
FRELIN Eric
DoB: 1957-04-04
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue MAURICE BOUTTERIN 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525466 272500026 @Company
@Persons
@UBO
@INPI
MOUSSI Sid, Ahmed
DoB: 1971-10-22
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue de Chalezeule 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525467 272500026 @Company
@Persons
@UBO
@INPI
PAVEAU TOURNIER Laure
DoB: 1973-04-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande rue Association Julienne Javel 25220 Chalezeule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525468 272500026 @Company
@Persons
@UBO
@INPI
HUBLER Laurent
DoB: 1971-08-29
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Verdun 32 F 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525469 272500026 @Company
@Persons
@UBO
@INPI
TRON Jean, Yves
DoB: 1954-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Léon Jouhaux 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525470 272500026 @Company
@Persons
@UBO
@INPI
LAIGNEAU François
DoB: 1966-06-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Plançon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525471 272500026 @Company
@Persons
@UBO
@INPI
BODIN Nicolas
DoB: 1971-05-04
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525472 272500026 @Company
@Persons
@UBO
@INPI
ROY JOLY Solange
DoB: 1952-04-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 d'rue Midol 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525473 272500026 @Company
@Persons
@UBO
@INPI
OMOURI Michel
DoB: 1970-11-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525474 272500026 @Company
@Persons
@UBO
@INPI
VAN HELLE Gérard
DoB: 1944-07-30
PoB: 59647 Watten FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Bretelle de Foire 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525475 272500026 @Company
@Persons
@UBO
@INPI
SAHLAOUI Djilalli
DoB: 1958-12-30
PoB: Edmond Daudet ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Francis Ponge 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525476 272500026 @Company
@Persons
@UBO
@INPI
TETU Danielle
DoB: 1947-10-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Maurice Utrillo 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525477 272500026 @Company
@Persons
@UBO
@INPI
FOREL Josette
DoB: 1948-08-06
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 impasse Malherbe 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525478 272500026 @Company
@Persons
@UBO
@INPI
ROCHDI Karima
DoB: 1974-04-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Combe Potier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525479 272500026 @Company
@Persons
@UBO
@INPI
ROUX Jean-Hugues
DoB: 1951-05-11
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 à rue de la Rotonde 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525480 272500026 @Company
@Persons
@UBO
@INPI
ESNAULT Jean-Paul
DoB: 1951-04-16
PoB: 81271 Saint-Sulpice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Parc 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525481 272500026 @Company
@Persons
@UBO
@INPI
HUMBERT Odile
DoB: 1958-10-15
PoB: 25456 Plaimbois-du-Miroir FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Fribourg 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570295 771300027 @Company
@Persons
@UBO
@INPI
GRAND BESANCON HABITAT - OFFICE PUBLIC DE L'HABITAT DU GRAND BESANCON
DoB: 272500026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue André Boulloche Bp 2147 25000 Besançon 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.