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 318724440 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393386 318724440 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Diligence 25870 les Auxons France
393387 318724440 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Diligence 25870 les Auxons France
393388 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
393389 318724440 @Company
@Persons
@UBO
@INPI
CRETIN Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Grande Rue 25170 Noironte France
393390 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
393391 318724440 @Company
@Persons
@UBO
@INPI
DUTARTRE Françoise Madeleine
DoB: 1956-12-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Aigeottes 39290 Thervay France
393392 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
393393 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
393394 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
393395 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
393396 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
393397 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
393398 318724440 @Company
@Persons
@UBO
@INPI
DUTARTRE Françoise Madeleine
DoB: 1956-12-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aigeottes 39290 Thervay France
393399 318724440 @Company
@Persons
@UBO
@INPI
CRETIN Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande Rue 25170 Noironte France
393400 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
393401 318724440 @Company
@Persons
@UBO
@INPI
GIRARD PESNETI Nadine Christiane Marie Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France
393402 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
11336593 318724440 @Company
@Persons
@UBO
@INPI
GIRARD PESNETI Nadine Christiane Marie Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France
11336594 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
11336595 318724440 @Company
@Persons
@UBO
@INPI
CRETIN Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Grande Rue 25170 Noironte France
11336596 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
11336597 318724440 @Company
@Persons
@UBO
@INPI
DUTARTRE Françoise Madeleine
DoB: 1956-12-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Aigeottes 39290 Thervay France
11336598 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
11336599 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
11336600 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
11336601 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
11336602 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
11336603 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
11336604 318724440 @Company
@Persons
@UBO
@INPI
DUTARTRE Françoise Madeleine
DoB: 1956-12-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aigeottes 39290 Thervay France
11336605 318724440 @Company
@Persons
@UBO
@INPI
CRETIN Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande Rue 25170 Noironte France
11336606 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
11336607 318724440 @Company
@Persons
@UBO
@INPI
GIRARD PESNETI Nadine Christiane Marie Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France
11336608 318724440 @Company
@Persons
@UBO
@INPI
LACROIX ROLET Chantal Marcelle Marie
DoB: 1956-11-02
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Grande Rue 39350 Pagney France
13679323 318724440 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Diligence 25870 les Auxons France
13679324 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
13679325 318724440 @Company
@Persons
@UBO
@INPI
CRETIN LE BORGNE Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 39350 Ougney France
13679326 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
13679327 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
13679328 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
13679329 318724440 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Diligence 25870 les Auxons France
13679330 318724440 @Company
@Persons
@UBO
@INPI
PAGET MONFRAY-PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chaquaney 39350 Pagney France
13679331 318724440 @Company
@Persons
@UBO
@INPI
CRETIN LE BORGNE Servane Monique Michelle Colette
DoB: 1981-03-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Eglise 39350 Ougney France
13679332 318724440 @Company
@Persons
@UBO
@INPI
MUNIER GLORIEUX Aurore Yvette Charlotte
DoB: 1982-06-25
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Grande Rue 39350 Rouffange France
13679333 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
13679334 318724440 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France
13679335 318724440 @Company
@Persons
@UBO
@INPI
GUILLAUME RAGUIN Aurélie Emmanuelle Christiane
DoB: 1985-02-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 39350 Vitreux France
13679336 318724440 @Company
@Persons
@UBO
@INPI
FEVRIER Maurice Marie Marcel
DoB: 1952-07-25
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Courbet 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.