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 399606185 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12995657 399606185 @Company
@Persons
@UBO
@INPI
MARIOT Jean-Paul
DoB: 1948-04-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Cornot 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995658 399606185 @Company
@Persons
@UBO
@INPI
CHAUVELOT DUBAN Claudy
DoB: 1963-08-30
PoB: 70279 Gray FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 avenue Maréchal Lyautey 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995659 399606185 @Company
@Persons
@UBO
@INPI
CABINET DPG
DoB: 400079687
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES HABERGES 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995660 399606185 @Company
@Persons
@UBO
@INPI
SOCIETE IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 boulevard de la Bataille de Stalingrad 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995661 399606185 @Company
@Persons
@UBO
@INPI
LAURE LIBERSA Joëlle
DoB: 1951-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Grande rue 70120 Combeaufontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995662 399606185 @Company
@Persons
@UBO
@INPI
BERNABE Frédéric Guy
DoB: 1953-11-01
PoB: 70310 LURE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE EDOUARD BELIN 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995663 399606185 @Company
@Persons
@UBO
@INPI
BELMONT Philippe Rêné
DoB: 1951-11-27
PoB: 75120 PARIS (XX EME) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Desnos 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995664 399606185 @Company
@Persons
@UBO
@INPI
BURKHALTER Fernand Donald
DoB: 1954-05-05
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conseil Général - BP 349 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995665 399606185 @Company
@Persons
@UBO
@INPI
HERRGOTT Christian
DoB: 1957-08-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Derrière les Murs 70360 Scey-sur-Saône et Saint-Albin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995666 399606185 @Company
@Persons
@UBO
@INPI
FASOLI TISSERAND Martine
DoB: 1955-09-25
PoB: 88351 Plombières-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Rêne Hologne Ashra 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995667 399606185 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-11-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 ave Chateau Latour BP 447 25211 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995668 399606185 @Company
@Persons
@UBO
@INPI
BARBANT Josiane
DoB: 1946-11-07
PoB: 70387 Noidans-le-Ferroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Vergers 70130 Noidans-le-Ferroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995669 399606185 @Company
@Persons
@UBO
@INPI
EUVRARD Jean-Marie
DoB: 1943-03-19
PoB: 70227 Faucogney et-la-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Vignes 70000 Montigny-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995670 399606185 @Company
@Persons
@UBO
@INPI
HAYOTTE Patrick
DoB: 1959-01-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70210 Mailleroncourt-Saint-Pancras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995671 399606185 @Company
@Persons
@UBO
@INPI
VARESCON Marc
DoB: 1960-11-14
PoB: NOUMEA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Fraisiers 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995672 399606185 @Company
@Persons
@UBO
@INPI
PAQUIS Muguette
DoB: 1950-05-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Mineurs 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995673 399606185 @Company
@Persons
@UBO
@INPI
STOFLETH Michel
DoB: 1949-09-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Robert Clavé 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995674 399606185 @Company
@Persons
@UBO
@INPI
OLLAGNIER Julien
DoB: 1980-06-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Marie-Noël 89380 Appoigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995675 399606185 @Company
@Persons
@UBO
@INPI
GERARD Eric
DoB: 1965-09-16
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Lattre 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995676 399606185 @Company
@Persons
@UBO
@INPI
GULOT Jean-Claude
DoB: 1964-04-16
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue du Maréchal de Lattre 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995677 399606185 @Company
@Persons
@UBO
@INPI
CIRON BATHELOT Nadine
DoB: 1951-08-13
PoB: 70290 Jasney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 route de Plombières 70320 Aillevillers et Lyaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995678 399606185 @Company
@Persons
@UBO
@INPI
VUILLAUME ROTA-GRAZIOSI Brigitte
DoB: 1943-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Pont 70190 Cromary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995679 399606185 @Company
@Persons
@UBO
@INPI
ACCURSI AUBRY Marie-Dominique
DoB: 1961-10-26
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de l'Industrie 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995680 399606185 @Company
@Persons
@UBO
@INPI
BURGHARD Frédéric
DoB: 1968-11-28
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Haut Bourrey 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995681 399606185 @Company
@Persons
@UBO
@INPI
DEROZIER CHEVAILLIER Cécile
DoB: 1960-01-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin de la Grande Côte 70240 Saulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995682 399606185 @Company
@Persons
@UBO
@INPI
BARBEROT CHEVALIER Claude
DoB: 1953-02-04
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Sablière 70190 Boulot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995683 399606185 @Company
@Persons
@UBO
@INPI
FRECHARD Stéphane
DoB: 1978-05-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12B rue Parmentier 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995684 399606185 @Company
@Persons
@UBO
@INPI
ARGENTIER GAUTHIER Claudie
DoB: 1968-12-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Constantin Provençal 70140 Valay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995685 399606185 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1963-06-04
PoB: 70279 Gray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Combette 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570271 771300027 @Company
@Persons
@UBO
@INPI
HABITAT 70
DoB: 399606185
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Fleurier 70000 Vesoul FRANCE
13570272 771300027 @Company
@Persons
@UBO
@INPI
HABITAT 70
DoB: 399606185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue de Fleurier 70000 Vesoul 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.