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 393616370 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475673 393616370 @Company
@Persons
@UBO
@INPI
BUSSARD Maurice
DoB: 1946-04-13
PoB: FONTAIN (DOUBS)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 RUE DES DEUX PRINCESSES 25000 BESANCON FRANCE
1475674 393616370 @Company
@Persons
@UBO
@INPI
CHAUVIN Claude
DoB: 1943-01-15
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU CUJOT 25480 MISEREY-SALINES FRANCE
1475675 393616370 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean Francois
DoB: 1935-02-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE CHARLES FOURRIER 25000 BESANCON FRANCE
1475676 393616370 @Company
@Persons
@UBO
@INPI
JACQUENOT Christian
DoB: 1946-03-21
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOIS JOLY LES FINS 25500 MORTEAU FRANCE
1475677 393616370 @Company
@Persons
@UBO
@INPI
BUSSARD Maurice
DoB: 1946-04-13
PoB: FONTAIN (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DES DEUX PRINCESSES 25000 BESANCON FRANCE
1475678 393616370 @Company
@Persons
@UBO
@INPI
SUSSOT Gilbert
DoB: 1943-07-17
PoB: OUSSIERES (JURA)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LOT. LA ROSERAIE DEVECEY 25870 GENEUILLE FRANCE
1475679 393616370 @Company
@Persons
@UBO
@INPI
ROUILLER Jean Pierre
DoB: 1947-09-05
PoB: NANS SOUS SAINTE ANNE (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DU STADE CHEMAUDIN 25770 FRANOIS FRANCE
1475680 393616370 @Company
@Persons
@UBO
@INPI
RAT Daniel
DoB: 1942-12-20
PoB: FOUCHERANS (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. DES FOURS A CHAUX CHALEZEULE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1475681 393616370 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2B RUE DE VILLIERS LES HAUTS DE VILLIERS 0 LEVALLOIS PERRET FRANCE
1475682 393616370 @Company
@Persons
@UBO
@INPI
LES MENUISIERS COMTOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE VALENTIN 25000 BESANCON FRANCE
1475683 393616370 @Company
@Persons
@UBO
@INPI
MENUISERIE CUPILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE THISE ZI CHALEZEULE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1475684 393616370 @Company
@Persons
@UBO
@INPI
DELTA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1475685 393616370 @Company
@Persons
@UBO
@INPI
EURO AGENCEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 RUE DE TREPILLOT 25000 BESANCON FRANCE
1475686 393616370 @Company
@Persons
@UBO
@INPI
ETS M B M
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DES MONTARMOTS 25000 BESANCON FRANCE
1475687 393616370 @Company
@Persons
@UBO
@INPI
PASQUIER ROBERT ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CUSSEY SUR L'OGNON 25870 GENEUILLE FRANCE
1475688 393616370 @Company
@Persons
@UBO
@INPI
MENUISERIE VUILLEMIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE GAY LUSSAC 25000 BESANCON FRANCE
1475689 393616370 @Company
@Persons
@UBO
@INPI
ROUILLER AGENCEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 RUE DE TREPILLOT 25000 BESANCON 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.