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 325598993 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473235 325598993 @Company
@Persons
@UBO
@INPI
BLONDEAU Luc
DoB: 1960-08-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE POMMERET 25660 MORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473236 325598993 @Company
@Persons
@UBO
@INPI
BLONDEAU Luc
DoB: 1960-08-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE POMMERET 25660 MORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473237 325598993 @Company
@Persons
@UBO
@INPI
BOURQUE Thierry Jean-Raymond
DoB: 1973-04-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B RUE DE L'EGLISE 25330 CHANTRANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473238 325598993 @Company
@Persons
@UBO
@INPI
TOURNIER MOUGET Maryline
DoB: 1961-06-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU PETITE CHENEAUX 25330 CLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473239 325598993 @Company
@Persons
@UBO
@INPI
CONCET Patrick
DoB: 1975-01-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 B RUE DE L EGLISE 25620 FOUCHERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473240 325598993 @Company
@Persons
@UBO
@INPI
RUEFLIN Nicolas Jean-Paul Stéphane
DoB: 1979-03-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Stade 25360 Nancray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473241 325598993 @Company
@Persons
@UBO
@INPI
ACE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 CHEMIN DE PALENTE LE SEQUOIA 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473242 325598993 @Company
@Persons
@UBO
@INPI
GENIN Murielle
DoB: 1963-09-04
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 CHEMIN DE PALENTE LE SEQUOIA 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15718550 325598993 @Company
@Persons
@UBO
@INPI
BLONDEAU Luc
DoB: 1960-08-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Pommeret 25660 Morre FRANCE yes
@Cadastre
@Geotag
15718551 325598993 @Company
@Persons
@UBO
@INPI
BLONDEAU Luc
DoB: 1960-08-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Pommeret 25660 Morre FRANCE yes
@Cadastre
@Geotag
15718552 325598993 @Company
@Persons
@UBO
@INPI
TOURNIER MOUGET Maryline
DoB: 1961-06-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Petite Chéneaux 25330 Cléron FRANCE yes
@Cadastre
@Geotag
15718553 325598993 @Company
@Persons
@UBO
@INPI
CONCET Patrick
DoB: 1975-01-31
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 B Rue de L Église 25620 Foucherans FRANCE yes
@Cadastre
@Geotag
15718554 325598993 @Company
@Persons
@UBO
@INPI
FAIVRE Léopold
DoB: 1984-01-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de la Gare 25620 L'Hôpital-du-Grosbois FRANCE yes
@Cadastre
@Geotag
15718555 325598993 @Company
@Persons
@UBO
@INPI
ACE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Séquoia 5 Chemin de Palente 25000 Besançon FRANCE 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.