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 348841297 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517992 348841297 @Company
@Persons
@UBO
@INPI
BOURGEOIS ARMURIER Francis
DoB: 1983-04-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route des Essarts 25240 Châtelblanc FRANCE
1517993 348841297 @Company
@Persons
@UBO
@INPI
GAEC LES PERCE NEIGE
DoB: 311639371
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 chemin de la charriére 25240 Les Villedieu FRANCE
1517994 348841297 @Company
@Persons
@UBO
@INPI
VUEZ Régis
DoB: 1976-05-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Hameau 25240 Brey et maison-du-bois FRANCE
1517995 348841297 @Company
@Persons
@UBO
@INPI
RAGUIN Michel
DoB: 1959-04-03
PoB: 25348 LONGEVILLES MONT D OR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Bief Blanc 25370 Longevilles Mont d'Or FRANCE
1517996 348841297 @Company
@Persons
@UBO
@INPI
SALVI Bernard
DoB: 1962-09-10
PoB: 39368 Morez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25240 Chapelle-des-Bois FRANCE
1517997 348841297 @Company
@Persons
@UBO
@INPI
COURVOISIER Franck
DoB: 1980-06-28
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Combe des Cives 25240 Chapelle-des-Bois FRANCE
1517998 348841297 @Company
@Persons
@UBO
@INPI
PAGNIER Pierre
DoB: 1971-08-19
PoB: 39097 Champagnole (Jura) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Grande Fontaine 25240 Chaux-neuve FRANCE
1517999 348841297 @Company
@Persons
@UBO
@INPI
LONCHAMPT Lilian
DoB: 1983-09-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Château 25240 Les Pontets FRANCE
1518000 348841297 @Company
@Persons
@UBO
@INPI
MICHAUD Anael
DoB: 1986-07-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25240 Reculfoz FRANCE
1518001 348841297 @Company
@Persons
@UBO
@INPI
GAEC DE PETITE CHAUX
DoB: 402239339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Champs de Rafour 25240 Petite chaux FRANCE
1518002 348841297 @Company
@Persons
@UBO
@INPI
GAEC DES GRANGES VANNOD
DoB: 411867492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 route des vannod 25370 Rochejean FRANCE
1518003 348841297 @Company
@Persons
@UBO
@INPI
EARL DES COTES
DoB: 493090336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 les cotes 25240 Chaux-neuve FRANCE
1518004 348841297 @Company
@Persons
@UBO
@INPI
THOMET Denis, Jean, Lucien
DoB: 1935-12-01
PoB: Les Villedieu (25)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Villedieu 25240 Mouthe FRANCE
1518005 348841297 @Company
@Persons
@UBO
@INPI
VANNOD Bernard, Joseph, Louis
DoB: 1936-10-27
PoB: Les Villedieu (25)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Villedieu 25240 Mouthe 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.