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 342736980 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486454 342736980 @Company
@Persons
@UBO
@INPI
WATRIN Jacques, Marie, Edmond, Henry
DoB: 1958-07-30
PoB: Alger (Algérie)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Francis Carco 25000 Besançon FRANCE
1486455 342736980 @Company
@Persons
@UBO
@INPI
COSTAZ Remy,Jean, Gabriel
DoB: 1954-11-02
PoB: Lyon (6)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 chemin de la Vosselle 25000 Besançon FRANCE
1486456 342736980 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: Voujeaucourt (Doubs)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 chemin du Clousey 25770 Franois FRANCE
1486457 342736980 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel
DoB: 1961-10-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 allée du Bois des Chaney 25870 Chatillon-le-Duc FRANCE
1486458 342736980 @Company
@Persons
@UBO
@INPI
BOUHET CUCHE Anne
DoB: 1963-02-17
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2B rue Isenbart 25000 Besançon FRANCE
1486459 342736980 @Company
@Persons
@UBO
@INPI
CLERE Philippe
DoB: 1954-02-23
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue du Sechal 25000 Besançon FRANCE
1486460 342736980 @Company
@Persons
@UBO
@INPI
BARTHOLOMOT Brigitte
DoB: 1958-05-28
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 chemin de la Baume 25000 Besançon FRANCE
1486461 342736980 @Company
@Persons
@UBO
@INPI
POULIGNOT Danielle
DoB: 1954-03-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue des Pommiers 25550 Bavans FRANCE
1486462 342736980 @Company
@Persons
@UBO
@INPI
MESSIN Benoit
DoB: 1971-07-09
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
133 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1486463 342736980 @Company
@Persons
@UBO
@INPI
SOHM Olivier
DoB: 1962-04-22
PoB: 25388 Montbéliard (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Ronchaux 25000 Besançon FRANCE
1486464 342736980 @Company
@Persons
@UBO
@INPI
BAULARD Régis
DoB: 1974-09-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 G avenue Clemenceau 25000 Besançon FRANCE
1486465 342736980 @Company
@Persons
@UBO
@INPI
LABRIET Nicolas
DoB: 1967-08-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 chemin de la Creuse 39700 Salans FRANCE
1486466 342736980 @Company
@Persons
@UBO
@INPI
CHAIX Thierry
DoB: 1952-09-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue Charles Breton Hameau de Varennes 21200 Ruffey-les-Beaune FRANCE
1486467 342736980 @Company
@Persons
@UBO
@INPI
CIMRAD
DoB: 452249329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Madeleine Brès 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.