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 352857668 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640213 352857668 @Company
@Persons
@UBO
@INPI
HERSEMEULE Julien
DoB: 1989-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Meix Dessus 25570 Grand'Combe-Châteleu FRANCE
640214 352857668 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1981-11-30
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Sur le Mont 25570 Grand'Combe-Châteleu FRANCE
640215 352857668 @Company
@Persons
@UBO
@INPI
CHABOD Thierry
DoB: 1978-11-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sur le Mont 25570 Grand'Combe-Châteleu FRANCE
640216 352857668 @Company
@Persons
@UBO
@INPI
SAUGE Damien
DoB: 1981-11-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chauveresche 25570 Grand'Combe-Châteleu FRANCE
640217 352857668 @Company
@Persons
@UBO
@INPI
VIENNET Xavier
DoB: 1980-09-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Combe Benoit 25650 Ville-du-Pont FRANCE
640218 352857668 @Company
@Persons
@UBO
@INPI
DROZ Patrick
DoB: 1960-11-04
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champagne 25790 Les Gras FRANCE
640219 352857668 @Company
@Persons
@UBO
@INPI
CERF Philippe
DoB: 1970-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Nid du Fol 25790 Les Gras FRANCE
640220 352857668 @Company
@Persons
@UBO
@INPI
BOURNEZ Joël
DoB: 1969-11-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sur le Mont 25570 Grand'Combe-Châteleu FRANCE
640221 352857668 @Company
@Persons
@UBO
@INPI
REYMOND Philippe
DoB: 1961-11-01
PoB: Grand combe Chateleu (Doubs)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25570 Grand'Combe-Châteleu FRANCE
1487386 352857668 @Company
@Persons
@UBO
@INPI
CHABOD Thierry
DoB: 1978-11-10
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE
1487387 352857668 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1981-11-30
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SUR LE MONT 25570 GRAND COMBE CHATELEU FRANCE
1487388 352857668 @Company
@Persons
@UBO
@INPI
REYMOND Philippe
DoB: 1961-11-01
PoB: GRAND COMBE CHATELEU (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE
1487389 352857668 @Company
@Persons
@UBO
@INPI
BALANCHE Alain
DoB: 1952-07-13
PoB: MAICHE (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25790 LES GRAS FRANCE
1487390 352857668 @Company
@Persons
@UBO
@INPI
PERREY Christophe
DoB: 1964-09-28
PoB: GRANDE COMBE CHATELEU (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE
1487391 352857668 @Company
@Persons
@UBO
@INPI
SAUGE Christian
DoB: 1954-02-05
PoB: GRANDE COMBE CHATELEU (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25570 GRAND COMBE CHATELEU FRANCE
1487392 352857668 @Company
@Persons
@UBO
@INPI
DROZ Patrick
DoB: 1960-11-04
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMPAGNE 25790 LES GRAS FRANCE
1487393 352857668 @Company
@Persons
@UBO
@INPI
CERF Philippe
DoB: 1970-03-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE NID DU FOL 25790 LES GRAS FRANCE
1487394 352857668 @Company
@Persons
@UBO
@INPI
BOURNEZ Joel
DoB: 1969-11-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SUR LE MONT 25570 GRAND COMBE CHATELEU 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.