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 393147152 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504208 393147152 @Company
@Persons
@UBO
@INPI
LAGOUTTE HEDOU Michele
DoB: 1948-02-14
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DE VILLERS 70170 PORT SUR SAONE FRANCE
1504209 393147152 @Company
@Persons
@UBO
@INPI
BOURDON Jean Michel
DoB: 1956-12-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES ROUGEOTS AVANNE 25720 BEURE FRANCE
1504210 393147152 @Company
@Persons
@UBO
@INPI
BOURDON Jean Michel
DoB: 1956-12-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DES ROUGEOTS AVANNE 25720 BEURE FRANCE
1504211 393147152 @Company
@Persons
@UBO
@INPI
PARISOT Patrick
DoB: 1955-10-29
PoB: LURE (HTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70200 VY LES LURE FRANCE
1504212 393147152 @Company
@Persons
@UBO
@INPI
GAEC LE BOIS FLEURI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE NEUVE VY LES LURE 70200 LURE FRANCE
1504213 393147152 @Company
@Persons
@UBO
@INPI
BOICHARD Patrick
DoB: 1957-09-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 CHE. DU VERNOIS 25000 BESANCON FRANCE
1504214 393147152 @Company
@Persons
@UBO
@INPI
BERNARD Yves
DoB: 1957-04-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DE BESANCON 25111 MONTGESOYE FRANCE
1504215 393147152 @Company
@Persons
@UBO
@INPI
GAEC BERNARD FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE PONTOT 25111 MONTGESOYE FRANCE
1504216 393147152 @Company
@Persons
@UBO
@INPI
LAURENT Pierre Yves
DoB: 1956-03-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE TRISTAN BERNARD 25000 BESANCON FRANCE
1504217 393147152 @Company
@Persons
@UBO
@INPI
CAMBOLY Roland
DoB: 1955-12-22
PoB: VERMONDANS (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU PORT BOURGUIGNON 25150 PONT-DE-ROIDE FRANCE
1504218 393147152 @Company
@Persons
@UBO
@INPI
CORNE Marcel
DoB: 1937-01-01
PoB: THISE (DOUBS)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 RTE DE MARCHAUX THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1504219 393147152 @Company
@Persons
@UBO
@INPI
FLEURS DECOR SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE LA FROIDIERE 25290 ORNANS FRANCE
1504220 393147152 @Company
@Persons
@UBO
@INPI
MAY BOUTTET Francoise
DoB: 1954-09-20
PoB: BUSY (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU MOULINOT BUSY 25320 MONTFERRAND-LE-CHATEAU FRANCE
1504221 393147152 @Company
@Persons
@UBO
@INPI
CHAPPE Claude
DoB: 1949-07-22
PoB: AISSEY (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AU VILLAGE SAINT JUAN 25360 BOUCLANS FRANCE
1504222 393147152 @Company
@Persons
@UBO
@INPI
DUCHESNE Dominique
DoB: 1939-08-21
PoB: CONGIS (SEINE ET MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLAGEY 25330 AMANCEY FRANCE
1504223 393147152 @Company
@Persons
@UBO
@INPI
HANSMANNEL Michel
DoB: 1946-03-05
PoB: AVANNE (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AVANNE 25720 BEURE FRANCE
1504224 393147152 @Company
@Persons
@UBO
@INPI
JACQUIN Laurent
DoB: 1968-06-19
PoB: BESANCON (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 RUE SOUS LES CHENES 25430 SANCEY-LE-GRAND FRANCE
1504225 393147152 @Company
@Persons
@UBO
@INPI
GAEC POUILLEY FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE PREDURUPT 70220 FOUGEROLLES FRANCE
1504226 393147152 @Company
@Persons
@UBO
@INPI
RUFFI Daniel
DoB: 1945-09-20
PoB: BESANCON (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE FONTENIS 70190 RIOZ FRANCE
1504227 393147152 @Company
@Persons
@UBO
@INPI
SESTER Gerard
DoB: 1934-01-19
PoB: SCHWEIGHOUSE (HT RHIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70200 LYOFFANS FRANCE
1504228 393147152 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel
DoB: 1954-06-11
PoB: VESOUL (HTE SAONE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. BEAUREGARD SOING 70130 FRESNE SAINT MAMES 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.