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 387660236 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501374 387660236 @Company
@Persons
@UBO
@INPI
VERPILLAT Jean-Charles
DoB: 1959-12-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
16 Cite de Serger 39200 Saint-Claude FRANCE
1501375 387660236 @Company
@Persons
@UBO
@INPI
TOSSERI Hugo
DoB: 1942-09-27
PoB: RIMELLA (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25300 DOUBS FRANCE
1501376 387660236 @Company
@Persons
@UBO
@INPI
HUMBERT Michel
DoB: 1955-12-04
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ALL. DES BRUYERES 25000 BESANCON FRANCE
1501377 387660236 @Company
@Persons
@UBO
@INPI
DEL FRARI BAUMANN Jeannine
DoB: 1951-05-23
PoB: 68334 THANN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DU RAISIN 68700 CERNAY FRANCE
1501378 387660236 @Company
@Persons
@UBO
@INPI
CHOUKROUN Lionel
DoB: 1970-08-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE METZ 68100 MULHOUSE FRANCE
1501379 387660236 @Company
@Persons
@UBO
@INPI
CUINET Jean Pierré
DoB: 1942-08-21
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Baratier 39100 Dole FRANCE
1501380 387660236 @Company
@Persons
@UBO
@INPI
VERPILLAT Jean-Charles
DoB: 1959-12-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Cité de Serger 39200 Saint-Claude FRANCE
1501381 387660236 @Company
@Persons
@UBO
@INPI
MATHOULIN Xavier
DoB: 1962-01-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Tepinier 39100 Dole FRANCE
1501382 387660236 @Company
@Persons
@UBO
@INPI
FELDMANN BERROIR Carole
DoB: 1959-02-12
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 chemin DES ARDENNES 68100 Mulhouse FRANCE
1501383 387660236 @Company
@Persons
@UBO
@INPI
MJ/MUTI
DoB: 778396507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Cras 25000 Besançon FRANCE
1501384 387660236 @Company
@Persons
@UBO
@INPI
CAISSE DE PREVOYANCE MULHOUSIENNE
DoB: 775642598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 RUE DE LA SINNE 68053 MULHOUSE 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.