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 399633783 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490640 399633783 @Company
@Persons
@UBO
@INPI
BIHR Jean-Claude
DoB: 1967-03-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 AV. DE DOLE 25410 SAINT-VIT FRANCE
1490641 399633783 @Company
@Persons
@UBO
@INPI
BIHR Jean-Claude
DoB: 1967-03-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 AV. DE DOLE 25410 SAINT-VIT FRANCE
1490642 399633783 @Company
@Persons
@UBO
@INPI
BURDET Jean-Louis
DoB: 1943-07-28
PoB: 25193 DAMPRICHARD (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25450 DAMPRICHARD FRANCE
1490643 399633783 @Company
@Persons
@UBO
@INPI
LANG Vincent
DoB: 1952-09-10
PoB: BERN (SUISSE) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 RTE DE FONTENAIS 0 2900 PORRENTRUY FRANCE
1490644 399633783 @Company
@Persons
@UBO
@INPI
LANG Jean-Louis
DoB: 1928-02-21
PoB: PORRENTRUY (SUISSE) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 RTE DE FONTENAIS 0 2900 PORRENTRUY FRANCE
1490645 399633783 @Company
@Persons
@UBO
@INPI
JEAMBRUN Robert
DoB: 1955-05-28
PoB: 25356 MAICHE (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE HELVETIE 25120 MAICHE FRANCE
1490646 399633783 @Company
@Persons
@UBO
@INPI
TSCHIRKY Jean-Luc
DoB: 1957-03-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CRETE 87 2416 LES BRENETS 0 SUISSE
1490647 399633783 @Company
@Persons
@UBO
@INPI
BURDET Olivier
DoB: 1970-11-17
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PLACE DUFOUR 0 1110 MORGES FRANCE
1490648 399633783 @Company
@Persons
@UBO
@INPI
LEFEBVRE Geoffroy, Michel, Marie
DoB: 1977-08-24
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
198 chemin des Prés Tiers 1220 Divonne-les-Bains FRANCE
1490649 399633783 @Company
@Persons
@UBO
@INPI
SERECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE BERNARD PALISSY 25009 BESANCON CEDEX FRANCE
1490650 399633783 @Company
@Persons
@UBO
@INPI
PETREMANT Claude
DoB: 1968-09-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Madeleine Brès 25000 Besançon 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.