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 318071099 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386195 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT DES PROFESSIONS DE SANTE DE FRANCHE COMTE
DoB: 318071099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 bis avenue Fontaine Argent 25000 Besançon France
1528426 318071099 @Company
@Persons
@UBO
@INPI
HENRION François
DoB: 1951-07-12
PoB: 88160 EPINAL (VOSGES) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE DES FONTENOTTES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528427 318071099 @Company
@Persons
@UBO
@INPI
RISS Marc
DoB: 1957-01-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 rue l'Orée du Bois 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1528428 318071099 @Company
@Persons
@UBO
@INPI
POUTHIER Fabienne
DoB: 1959-02-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Antoine Fanart 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528429 318071099 @Company
@Persons
@UBO
@INPI
HUMBERSOT François
DoB: 1950-05-08
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée des jonquilles 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
1528430 318071099 @Company
@Persons
@UBO
@INPI
BERGEROT Jean, Luc
DoB: 1957-09-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 passage charles de Bernard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528431 318071099 @Company
@Persons
@UBO
@INPI
RENAUD Grégoire
DoB: 1969-09-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528432 318071099 @Company
@Persons
@UBO
@INPI
JEANNOT Jean Pierre
DoB: 1944-02-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 RUE DES GRANGES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528433 318071099 @Company
@Persons
@UBO
@INPI
BANEL Pascal
DoB: 1954-04-18
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 rue Sur le Quint 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1528434 318071099 @Company
@Persons
@UBO
@INPI
BITTARD Michel
DoB: 1936-05-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 QUAI PICARD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528435 318071099 @Company
@Persons
@UBO
@INPI
DEVRED Emmanuelle
DoB: 1970-12-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de l'Eglise 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528436 318071099 @Company
@Persons
@UBO
@INPI
OUDET Jean
DoB: 1942-11-17
PoB: 39462 ROCHEFORT SUR NENON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 AV. FONTAINE ARGENT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528437 318071099 @Company
@Persons
@UBO
@INPI
DROUHARD Françoise
DoB: 1946-08-13
PoB: 25243 FLANGEBOUCHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 RUE DU FUNICULAIRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528438 318071099 @Company
@Persons
@UBO
@INPI
JOBARD DE LA FUENTE Marie-Claude
DoB: 1947-02-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 RUE DE CHALEZEULE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528439 318071099 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Marie
DoB: 1951-11-25
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
1528440 318071099 @Company
@Persons
@UBO
@INPI
LOYENET Florence
DoB: 1961-11-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 CHE. DE LA VOSSELLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528441 318071099 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 chemin du Fort Benoit le Clos Saint-Paul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
5997308 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT DES PROFESSIONS DE SANTE DE FRANCHE COMTE
DoB: 318071099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 bis avenue Fontaine Argent 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.