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 305776874 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470477 305776874 @Company
@Persons
@UBO
@INPI
VUILLEMIN Jean-Louis, Marie
DoB: 1945-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de la Corvée 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470478 305776874 @Company
@Persons
@UBO
@INPI
VUILLEMIN Jean-Louis, Marie
DoB: 1945-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Corvée 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470479 305776874 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Etienne Maurice
DoB: 1949-03-04
PoB: 40284 Saint-Vincent-de-Tyrosse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Ragots 14 Bis 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470480 305776874 @Company
@Persons
@UBO
@INPI
TORDJMAN Jean-Claude Elie
DoB: 1945-10-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Bellevue 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470481 305776874 @Company
@Persons
@UBO
@INPI
D'ANTERROCHES Alexis
DoB: 1962-08-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 E RUE TREMOLIERE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470482 305776874 @Company
@Persons
@UBO
@INPI
GOLF CLUB DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25620 LA CHEVILLOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470483 305776874 @Company
@Persons
@UBO
@INPI
RUINET Alain, Roger
DoB: 1940-06-07
PoB: 70355 Montarlot-les-Rioz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Vieilles Perrières 21 A 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470484 305776874 @Company
@Persons
@UBO
@INPI
FAIVRE FAIVRE MICHEL Noël, Michel
DoB: 1945-12-15
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Craquelin 25660 Fontain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470485 305776874 @Company
@Persons
@UBO
@INPI
RODARY René, Benoit
DoB: 1943-01-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse des Chênes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470486 305776874 @Company
@Persons
@UBO
@INPI
ACE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE MASTERS ZONE D'ACCUEIL ZAC DE VALENTIN 25048 BESANCON CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470487 305776874 @Company
@Persons
@UBO
@INPI
BERTHET Michel
DoB: 1948-01-08
PoB: TROUHANS (21)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE MASTERS ZONE D'ACCUEIL ZAC DE VALENTIN 25048 BESANCON CEDEX 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.