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 273900068 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11334394 273900068 @Company
@Persons
@UBO
@INPI
ARROYO Denis Jacques
DoB: 1962-06-13
PoB: 13108 Tarascon (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 bis Rue Pasteur - BP 53 39206 Saint Claude Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334395 273900068 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME Jean-Pierre Aimé
DoB: 1958-02-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Route de Chaumont 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334396 273900068 @Company
@Persons
@UBO
@INPI
CHAMBAZ DARMEY Christiane
DoB: 1948-04-02
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Boulevard de la République 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334397 273900068 @Company
@Persons
@UBO
@INPI
CURTET Pierre André
DoB: 1939-05-01
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Édouard Branly 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334398 273900068 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME Jean-Pierre Aimé
DoB: 1958-02-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de Chaumont 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334399 273900068 @Company
@Persons
@UBO
@INPI
GOTTINIAUX CRETIN Anita Simonne
DoB: 1945-08-29
PoB: 59431 Nieppe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Trélacroix 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334400 273900068 @Company
@Persons
@UBO
@INPI
ENTREMONT Hubert Serge
DoB: 1931-02-15
PoB: 39286 Lavans-lès-Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Général de Gaulle 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334401 273900068 @Company
@Persons
@UBO
@INPI
LETURE PIAZZOLA Isabelle Simone
DoB: 1965-04-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Henri Michaud 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334402 273900068 @Company
@Persons
@UBO
@INPI
PETETIN MARTINERO Danielle Elise Georgette
DoB: 1934-03-21
PoB: 39491 Saint-Lupicin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Avenue de la Gare 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334403 273900068 @Company
@Persons
@UBO
@INPI
GAMONET Daniel Jean Léon
DoB: 1948-11-10
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse du Perron 39360 Molinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334404 273900068 @Company
@Persons
@UBO
@INPI
POGGIALI René Serge
DoB: 1951-11-18
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Château de Buclans Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334405 273900068 @Company
@Persons
@UBO
@INPI
ANDLAUER Philippe Joseph
DoB: 1960-01-01
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Parc Naturel Régional du Haut Jura - Maison du Haut Jura 39310 Lajoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334406 273900068 @Company
@Persons
@UBO
@INPI
PERRIER PONTAROLLO Ida Anne Marie
DoB: 1954-07-01
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Pont Central 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334407 273900068 @Company
@Persons
@UBO
@INPI
FOURNIER Paul Charles Clovis
DoB: 1925-04-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Avenue de la Gare 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334408 273900068 @Company
@Persons
@UBO
@INPI
MARECHAL Philippe André Michel
DoB: 1967-01-02
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Cité de Serger 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334409 273900068 @Company
@Persons
@UBO
@INPI
LOCATELLI LIZEE Dominique Annie José
DoB: 1947-02-18
PoB: 90039 Essert (90) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue du Travail 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334410 273900068 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roman Pierre Thomas
DoB: 1975-05-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Christin 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334411 273900068 @Company
@Persons
@UBO
@INPI
PASSOT Philippe Raymond Marie
DoB: 1960-10-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place G. Cottet-Emard 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334412 273900068 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Christian
DoB: 1959-03-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Préfecture 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334413 273900068 @Company
@Persons
@UBO
@INPI
MANZONI Jacques Joseph Antoine Paul
DoB: 1940-12-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Les 3 Maisons 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334414 273900068 @Company
@Persons
@UBO
@INPI
DEMARCHI Jean-François Serge
DoB: 1957-03-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue du Pré Grand Louis 39360 Molinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334415 273900068 @Company
@Persons
@UBO
@INPI
VIALLE André Jacques
DoB: 1948-12-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin Georges Brassens Chaumont 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334416 273900068 @Company
@Persons
@UBO
@INPI
HERDEWYN Thierry Maurice
DoB: 1963-07-13
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue des Perrières 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334417 273900068 @Company
@Persons
@UBO
@INPI
LAHAUT Francis Gilbert Christian
DoB: 1947-06-05
PoB: 51535 Sézanne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Lacuzon 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334418 273900068 @Company
@Persons
@UBO
@INPI
GALASSO Alain Laurent Simon
DoB: 1953-04-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Tomachon 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334419 273900068 @Company
@Persons
@UBO
@INPI
DOLE STORTZ Floriane Michèle
DoB: 1978-09-29
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue André Bouvier 39570 Montmorot France yes
@Cadastre
@Geotag
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.