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 380089508 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233816 380089508 @Company
@Persons
@UBO
@INPI
CUCHE Philippe Jean Louis
DoB: 1980-05-02
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Forbonnet 25560 Bonnevaux France
233817 380089508 @Company
@Persons
@UBO
@INPI
SERRETTE Jérôme Henri Christian
DoB: 1971-11-12
PoB: 39331 Mignovillard (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue de Champagnole 39250 Mignovillard France
233818 380089508 @Company
@Persons
@UBO
@INPI
SERRETTE Jérôme Henri Christian
DoB: 1971-11-12
PoB: 39331 Mignovillard (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de Champagnole 39250 Mignovillard France
233819 380089508 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Bertrand Marie Gabriel
DoB: 1971-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Abeilles Petit Villard 39250 Mignovillard France
233820 380089508 @Company
@Persons
@UBO
@INPI
CUBY Laurent Claude Denise
DoB: 1973-10-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue des Fresnes 39250 Mignovillard France
233821 380089508 @Company
@Persons
@UBO
@INPI
COTE Thierry
DoB: 1960-05-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Essavilly France
233822 380089508 @Company
@Persons
@UBO
@INPI
PAQUETTE Serge
DoB: 1961-03-09
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
233823 380089508 @Company
@Persons
@UBO
@INPI
LONCHAMPT Fabrice Jacques Camille
DoB: 1970-05-28
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Jura 25560 Bonnevaux France
233824 380089508 @Company
@Persons
@UBO
@INPI
POULIN Denis Gabriel Maurice
DoB: 1967-10-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3bis Rue des Six Pieds 39250 Bief-du-Fourg France
233825 380089508 @Company
@Persons
@UBO
@INPI
ALPY Rémy Paul Bernard
DoB: 1991-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Vernon 39250 Bief-du-Fourg France
233826 380089508 @Company
@Persons
@UBO
@INPI
CUCHE Philippe Jean Louis
DoB: 1980-05-02
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Forbonnet 25560 Bonnevaux France
233827 380089508 @Company
@Persons
@UBO
@INPI
RATTE Julien
DoB: 1988-03-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Boucherans 39250 Mignovillard France
233828 380089508 @Company
@Persons
@UBO
@INPI
MIVELLE Baptiste Serge Colette
DoB: 1991-03-05
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
La Grange des Prés 39250 Mignovillard France
233829 380089508 @Company
@Persons
@UBO
@INPI
MIVELLE Lilian Omer André
DoB: 1998-09-14
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue des Granges 39250 Mignovillard France
233830 380089508 @Company
@Persons
@UBO
@INPI
CARREZ MARGUIER Christelle Isabelle Denise
DoB: 1978-12-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Rue des Abeilles Petit Villard 39250 Censeau France
394410 380089508 @Company
@Persons
@UBO
@INPI
SERRETTE Jérôme Henri Christian
DoB: 1971-11-12
PoB: 39331 Mignovillard (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de Champagnole 39250 Mignovillard France
394411 380089508 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Bertrand Marie Gabriel
DoB: 1971-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Rue des Abeilles Petit Villard 39250 Mignovillard France
394412 380089508 @Company
@Persons
@UBO
@INPI
CUBY Laurent Claude Denise
DoB: 1973-10-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue des Fresnes 39250 Mignovillard France
394413 380089508 @Company
@Persons
@UBO
@INPI
COTE Thierry
DoB: 1960-05-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Essavilly France
394414 380089508 @Company
@Persons
@UBO
@INPI
LANQUETIN André
DoB: 1963-01-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
394415 380089508 @Company
@Persons
@UBO
@INPI
PAQUETTE Serge
DoB: 1961-03-09
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
394416 380089508 @Company
@Persons
@UBO
@INPI
LONCHAMPT Fabrice Jacques Camille
DoB: 1970-05-28
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Jura 25560 Bonnevaux France
394417 380089508 @Company
@Persons
@UBO
@INPI
POULIN Denis Gabriel Maurice
DoB: 1967-10-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3bis Rue des Six Pieds 39250 Bief-du-Fourg France
394418 380089508 @Company
@Persons
@UBO
@INPI
ALPY Rémy Paul Bernard
DoB: 1991-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Vernon 39250 Bief-du-Fourg France
394419 380089508 @Company
@Persons
@UBO
@INPI
CUCHE Philippe Jean Louis
DoB: 1980-05-02
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Forbonnet 25560 Bonnevaux France
394420 380089508 @Company
@Persons
@UBO
@INPI
MIVELLE Baptiste Serge Colette
DoB: 1991-03-05
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange des Prés 39250 Mignovillard France
394421 380089508 @Company
@Persons
@UBO
@INPI
COUPET Daniel
DoB: 1956-09-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25560 Bonnevaux France
394422 380089508 @Company
@Persons
@UBO
@INPI
CARREZ MARGUIER Christelle Isabelle Denise
DoB: 1978-12-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Rue des Abeilles Petit Villard 39250 Censeau France
11333985 380089508 @Company
@Persons
@UBO
@INPI
MIVELLE Bernard
DoB: 1954-05-16
PoB: 39212 Essavilly (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
0 La Grange des Pres France
11333986 380089508 @Company
@Persons
@UBO
@INPI
COTE Thierry
DoB: 1960-05-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39250 Essavilly France
11333987 380089508 @Company
@Persons
@UBO
@INPI
CHAUVIN Dominique
DoB: 1965-02-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Mignovillard France
11333988 380089508 @Company
@Persons
@UBO
@INPI
LANQUETIN André
DoB: 1963-01-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
11333989 380089508 @Company
@Persons
@UBO
@INPI
MELET Gilles
DoB: 1963-07-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Mignovillard France
11333990 380089508 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Georges
DoB: 1942-04-30
PoB: 39416 Petit Villard (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 Petit Villard France
11333991 380089508 @Company
@Persons
@UBO
@INPI
CUBY Claude
DoB: 1938-07-22
PoB: 39161 Communailles-en-Montagne (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
11333992 380089508 @Company
@Persons
@UBO
@INPI
RATTE Henri
DoB: 1961-01-05
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Communailles-en-Montagne 39250 Mignovillard France
11333993 380089508 @Company
@Persons
@UBO
@INPI
DUSSOUILLEZ Michel
DoB: 1954-09-14
PoB: 39331 Mignovillard (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
11333994 380089508 @Company
@Persons
@UBO
@INPI
MIVELLE André
DoB: 1940-05-14
PoB: 39212 Essavilly (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 La Grange des Pres France
11333995 380089508 @Company
@Persons
@UBO
@INPI
PAQUETTE Serge
DoB: 1961-03-09
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
11333996 380089508 @Company
@Persons
@UBO
@INPI
VERNEREY Daniel
DoB: 1948-04-27
PoB: 39242 Froidefontaine (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Froidefontaine France
11333997 380089508 @Company
@Persons
@UBO
@INPI
COUPET Daniel
DoB: 1956-09-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25560 Bonnevaux 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.