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 379276330 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509425 379276330 @Company
@Persons
@UBO
@INPI
LAUNAY Sébastien
DoB: 1979-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 à rue de l'Eglise 25620 Trépot FRANCE
1509426 379276330 @Company
@Persons
@UBO
@INPI
PETITJEAN Christel
DoB: 1966-05-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 route de Merey 25620 Tarcenay FRANCE
1509427 379276330 @Company
@Persons
@UBO
@INPI
MOUGIN Gérard
DoB: 1963-04-14
PoB: Besançon (Doubs)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin DES GOUFFRES 25620 Trépot FRANCE
1509428 379276330 @Company
@Persons
@UBO
@INPI
DEFRASNE Gabriel
DoB: 1963-06-14
PoB: Pontarlier (Doubs)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25111 Montgesoye FRANCE
1509429 379276330 @Company
@Persons
@UBO
@INPI
TRUCHE Jean, Louis
DoB: 1966-12-21
PoB: 25434 Ornans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Château 25290 Ornans FRANCE
1509430 379276330 @Company
@Persons
@UBO
@INPI
LAITHIER LOIZON Beatrix
DoB: 1966-11-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B rue Saint-Sébastien 25660 Merey sous Montrond FRANCE
1509431 379276330 @Company
@Persons
@UBO
@INPI
GOMOT Benoit
DoB: 1972-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Cloutiers 25620 Tarcenay FRANCE
1509432 379276330 @Company
@Persons
@UBO
@INPI
KOWALIK Martial
DoB: 1972-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B chemin Ceinture 25580 Saules FRANCE
1509433 379276330 @Company
@Persons
@UBO
@INPI
CATTET Benoit
DoB: 1981-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Principale Charbonnières-les-Sapins 25620 ÉTALANS FRANCE
1509434 379276330 @Company
@Persons
@UBO
@INPI
CUINET Arsène
DoB: 1982-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Champs Lambert 25620 Tarcenay FRANCE
1509435 379276330 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1985-03-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Bonnevaux 25620 Foucherans FRANCE
1509436 379276330 @Company
@Persons
@UBO
@INPI
ROLAND Isabelle
DoB: 1967-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Fietre 25620 Foucherans 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.