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 323574038 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640035 323574038 @Company
@Persons
@UBO
@INPI
OBLIGER Jean-Michel
DoB: 1968-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES HAUTS DE RELANCON Chemin DE BONNAY 25000 Besançon FRANCE
640036 323574038 @Company
@Persons
@UBO
@INPI
OBLIGER Jean-Michel
DoB: 1968-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HAUTS DE RELANCON Chemin DE BONNAY 25000 Besançon FRANCE
640037 323574038 @Company
@Persons
@UBO
@INPI
THIEBAUD Patricia, Simone, Andrée
DoB: 1975-12-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Chemin de Bonnay 25000 Besançon FRANCE
640038 323574038 @Company
@Persons
@UBO
@INPI
CHIAPPINI Marc
DoB: 1960-03-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 Chemin de Coutieu 38460 Panossas FRANCE
640039 323574038 @Company
@Persons
@UBO
@INPI
CABINET ALAIN ARTAUD ET ASSOCIES
DoB: 378910350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Wilson 36 Boulevard Wilson 39100 Dole FRANCE
640040 323574038 @Company
@Persons
@UBO
@INPI
TEYSSIEUX Emmanuel
DoB: 1971-12-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Wilson 39100 Dole FRANCE
1470024 323574038 @Company
@Persons
@UBO
@INPI
OBLIGER Claude, Eugène, Ernest, Edouard
DoB: 1931-08-10
PoB: 25217 EMAGNY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 CHE. DES PLANCHES 25000 BESANCON FRANCE
1470025 323574038 @Company
@Persons
@UBO
@INPI
OBLIGER Jean-Michel
DoB: 1968-04-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. DE BONNAY LES HAUTS DE RELANCON 25000 BESANCON FRANCE
1470026 323574038 @Company
@Persons
@UBO
@INPI
OBLIGER Jean-Michel
DoB: 1968-04-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE BONNAY LES HAUTS DE RELANCON 25000 BESANCON FRANCE
1470027 323574038 @Company
@Persons
@UBO
@INPI
LIAUD CHAGUE Paule Marie-Josée
DoB: 1948-06-17
PoB: 05078 MONETIER ALLEMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 C rue de Dole 25000 Besançon FRANCE
1470028 323574038 @Company
@Persons
@UBO
@INPI
THIEBAUD Patricia, Simone, Andrée
DoB: 1975-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin de Bonnay 25000 Besançon FRANCE
1470029 323574038 @Company
@Persons
@UBO
@INPI
CABINET ALAIN ARTAUD ET ASSOCIES
DoB: 378910350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard Wilson Espace Wilson 39100 Dole FRANCE
1470030 323574038 @Company
@Persons
@UBO
@INPI
TEYSSIEUX Emmanuel
DoB: 1971-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Wilson 39100 Dole 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.