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 317929214 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393373 317929214 @Company
@Persons
@UBO
@INPI
PILOD Alain Marie Robert Gabriel
DoB: 1961-09-18
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Glacière 25560 La Rivière-Drugeon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393374 317929214 @Company
@Persons
@UBO
@INPI
RONDOT Jean-Luc Henri Joseph
DoB: 1958-09-07
PoB: 25512 Le Russey (25) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue Sous-le-Bois 25210 Le Bizot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393375 317929214 @Company
@Persons
@UBO
@INPI
ALPY Joël Henri Paul
DoB: 1965-03-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
RUE DE LA MAIRIE Communailles-en-Montagne 39250 Mignovillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393376 317929214 @Company
@Persons
@UBO
@INPI
BLONDEAU Jean-Paul Nicolas Daniel
DoB: 1965-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-Dit"Combe des Cives" 25240 Chaux-Neuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393377 317929214 @Company
@Persons
@UBO
@INPI
COURGEY Emmanuel
DoB: 1975-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 B Rue De Vernois 25190 Valonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393378 317929214 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Christophe Pierre René
DoB: 1966-12-18
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 A Chemin du Magasin 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393379 317929214 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Marie Georges
DoB: 1964-04-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Tilleuls 25380 Belleherbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393380 317929214 @Company
@Persons
@UBO
@INPI
GUINCHARD Alexandre François Marcel
DoB: 1980-11-21
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Joumets 25650 Maisons-du-Bois-Lièvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393381 317929214 @Company
@Persons
@UBO
@INPI
SIMON Gilles Fernand Jacques
DoB: 1968-05-07
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de l'Ecole 25330 Saraz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393382 317929214 @Company
@Persons
@UBO
@INPI
VERNEREY Antoine Marie Claude
DoB: 1982-03-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De Maclin 25160 Remoray-Boujeons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393383 317929214 @Company
@Persons
@UBO
@INPI
MAILLOT Vincent Bernard Jean Pascal
DoB: 1964-04-22
PoB: 25286 Grand-Combe-des-Bois (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Sapelot 25210 Grand-Combe-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393384 317929214 @Company
@Persons
@UBO
@INPI
CABINET HERVE GAY
DoB: 812189801
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue de Montbrillant 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393385 317929214 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'AUDIT ET DE REVISION DE FRANCHE-COMTE (FAR-FC)
DoB: 402824536
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Thomas Edison 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397534 626580096 @Company
@Persons
@UBO
@INPI
UNION COOPERATIVE AGRICOLE DES FRUITIERES TRADITIONNELLES
DoB: 317929214
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Rue de la République 39110 Salins-les-Bains France
11339931 317929214 @Company
@Persons
@UBO
@INPI
PILOD Alain Marie Robert Gabriel
DoB: 1961-09-18
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Glacière 25560 La Rivière-Drugeon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339932 317929214 @Company
@Persons
@UBO
@INPI
RONDOT Jean-Luc Henri Joseph
DoB: 1958-09-07
PoB: 25512 Le Russey (25) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue Sous-le-Bois 25210 Le Bizot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339933 317929214 @Company
@Persons
@UBO
@INPI
ALPY Joël Henri Paul
DoB: 1965-03-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
RUE DE LA MAIRIE Communailles-en-Montagne 39250 Mignovillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339934 317929214 @Company
@Persons
@UBO
@INPI
SIMON Gilles Fernand Jacques
DoB: 1968-05-07
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de l'Ecole 25330 Saraz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339935 317929214 @Company
@Persons
@UBO
@INPI
BLONDEAU Jean-Paul Nicolas Daniel
DoB: 1965-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-Dit"Combe des Cives" 25240 Chaux-Neuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339936 317929214 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Marie Georges
DoB: 1964-04-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Tilleuls 25380 Belleherbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339937 317929214 @Company
@Persons
@UBO
@INPI
COURGEY Emmanuel
DoB: 1975-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 B Rue De Vernois 25190 Valonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339938 317929214 @Company
@Persons
@UBO
@INPI
MAILLOT Vincent Bernard Jean Pascal
DoB: 1964-04-22
PoB: 25286 Grand-Combe-des-Bois (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Sapelot 25210 Grand-Combe-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339939 317929214 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Louis Juste Célestin
DoB: 1956-04-27
PoB: 25256 Frambouhans (25) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Charniers 25210 Les Fontenelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339940 317929214 @Company
@Persons
@UBO
@INPI
SOGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339941 317929214 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE AGRICOLE RURALE DE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Clos Munier 25000 Besançon 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.