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 322865122 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517136 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Marie-Claude
DoB: 1945-04-01
PoB: 25411 Morteau (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Vittel 25000 Besançon FRANCE
1517137 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Marie-Claude
DoB: 1945-04-01
PoB: 25411 Morteau (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Vittel 25000 Besançon FRANCE
1517138 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Yves
DoB: 1950-03-02
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Aubépines 25480 Ecole-valentin FRANCE
1517139 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Yves
DoB: 1950-03-02
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Aubépines 25480 Ecole-valentin FRANCE
1517140 322865122 @Company
@Persons
@UBO
@INPI
SCI LES AUBEPINES
DoB: 433836970
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
931 route de Faveyrolles 83190 Ollioules FRANCE
1517141 322865122 @Company
@Persons
@UBO
@INPI
SDIN MARSANNAY
DoB: 438804593
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Vignery 21160 Perrigny-les-Dijon FRANCE
1517142 322865122 @Company
@Persons
@UBO
@INPI
SCI MAUPAILLOL
DoB: 433837010
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Lièvre 25000 Besançon FRANCE
1517143 322865122 @Company
@Persons
@UBO
@INPI
SCI PAJADA
DoB: 811413350
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Bois Sud 25220 Chalezeule FRANCE
1517144 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Christian
DoB: 1948-01-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 chemin de Pradillon 40390 Saint-Martin-de-Seignanx FRANCE
1517145 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Alain
DoB: 1944-02-16
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
1517146 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Serge
DoB: 1949-01-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Vignery 21160 Perrigny-les-Dijon FRANCE
1517147 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Jean-Luc
DoB: 1957-01-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Lièvre. 25000 Besançon FRANCE
1517148 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Jean Pierre
DoB: 1942-09-28
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Missionnaires du Sacre Coeur 36105 Issoudun FRANCE
1517149 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Frédéric
DoB: 1975-04-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2685 rue du Caroubier - J7 M1 Y3 - la Plaine 0 Province-de-Québec - Canada FRANCE
1517150 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Sébastien
DoB: 1973-06-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2779 rue des Harles - J7 M1 K4 - la Plaine 0 Province-de-Québec - Canada FRANCE
1517151 322865122 @Company
@Persons
@UBO
@INPI
ROGNON Thierry
DoB: 1971-01-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Louis Jouvet 40220 Tarnos 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.