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 329449649 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8525131 329449649 @Company
@Persons
@UBO
@INPI
BELOT Gilles
DoB: 1964-02-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Fondereau 25380 Bretonvillers FRANCE
8525132 329449649 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Marie
DoB: 1964-04-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue des Tilleuls 25380 Belleherbe FRANCE
8525133 329449649 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE
8525134 329449649 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Bertrand
DoB: 1964-09-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 rue de Chamesey 25380 Charmoille FRANCE
8525135 329449649 @Company
@Persons
@UBO
@INPI
SARRON Bruno
DoB: 1966-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Joux 25380 Bretonvillers FRANCE
8525136 329449649 @Company
@Persons
@UBO
@INPI
SARRON Bruno
DoB: 1966-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Joux 25380 Bretonvillers FRANCE
8525137 329449649 @Company
@Persons
@UBO
@INPI
HUMBERT Gaêtan
DoB: 1987-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Gigot 25380 Bretonvillers FRANCE
8525138 329449649 @Company
@Persons
@UBO
@INPI
MAUVAIS Vincent
DoB: 1977-12-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Grange 25380 Belleherbe FRANCE
8525139 329449649 @Company
@Persons
@UBO
@INPI
JEAMBRUN Christophe
DoB: 1968-11-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Grande rue 25380 Vauclusotte FRANCE
8525140 329449649 @Company
@Persons
@UBO
@INPI
RAMEL Laurent
DoB: 1972-07-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Derrière Bauchey 25380 Vaucluse FRANCE
8525141 329449649 @Company
@Persons
@UBO
@INPI
CHOPARD Olivier
DoB: 1970-07-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Terreaux 25380 Charmoille 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.