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 304709850 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495605 304709850 @Company
@Persons
@UBO
@INPI
BETTINELLI Damien
DoB: 1982-08-21
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lieudit Spey 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
1495606 304709850 @Company
@Persons
@UBO
@INPI
CHABOD Thierry
DoB: 1976-11-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Sur le Mont 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1495607 304709850 @Company
@Persons
@UBO
@INPI
VUILLEMIN Denis
DoB: 1965-02-16
PoB: 25620 Ville-du-pont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 les Ellais 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
1495608 304709850 @Company
@Persons
@UBO
@INPI
GAEC CHABOD
DoB: 432837912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sur le Mont 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1495609 304709850 @Company
@Persons
@UBO
@INPI
GAEC ROGNON DU THEVEROT
DoB: 489248781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Petites Routes 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1495610 304709850 @Company
@Persons
@UBO
@INPI
DORNIER Florent
DoB: 1983-06-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tille 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
1495611 304709850 @Company
@Persons
@UBO
@INPI
JOUILLE Jean Marie
DoB: 1960-08-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 la Combe d'Hauterive 25650 Hauterive-la-Fresse FRANCE yes
@Cadastre
@Geotag
1495612 304709850 @Company
@Persons
@UBO
@INPI
GAEC DE LARGILLAT
DoB: 530247733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Largillat 25650 La Longeville FRANCE yes
@Cadastre
@Geotag
1495613 304709850 @Company
@Persons
@UBO
@INPI
GAEC D'ENTREROCHES
DoB: 437787740
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieudit Spey 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
1495614 304709850 @Company
@Persons
@UBO
@INPI
ACTIS
DoB: 353377328
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1495615 304709850 @Company
@Persons
@UBO
@INPI
GIRARDET Thierry
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE 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.