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 400920864 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395068 400920864 @Company
@Persons
@UBO
@INPI
CLERC CLERLC Nicolas Joël
DoB: 1973-03-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rippes Bernard 39270 Pimorin France
395069 400920864 @Company
@Persons
@UBO
@INPI
COLIN Romain
DoB: 1984-06-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Route de Chaillot 39270 Pimorin France
395070 400920864 @Company
@Persons
@UBO
@INPI
CAMUSET Alexandre
DoB: 1983-08-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
900 Chemin de Trepugnat Arthenas 39270 Orgelet France
395071 400920864 @Company
@Persons
@UBO
@INPI
THIELLAUD Cédric
DoB: 1978-12-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Rippes Rue de la Sellière 39270 Cressia France
395072 400920864 @Company
@Persons
@UBO
@INPI
COULON Raphaël Alain
DoB: 1988-03-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LES RIPPES ETIEVANT 39270 Pimorin France
395073 400920864 @Company
@Persons
@UBO
@INPI
LANCELOT Aime Marcel Henri
DoB: 1960-10-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Cressia France
395074 400920864 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Gerard
DoB: 1969-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Arthenas 39004 la Chailleuse France
395075 400920864 @Company
@Persons
@UBO
@INPI
BRETIN Christophe Gilbert
DoB: 1974-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Rippes 39270 Cressia France
395076 400920864 @Company
@Persons
@UBO
@INPI
CHAMOUTON Raphaël Henri Fernand Paul
DoB: 1986-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rippes Chamouton 39270 Pimorin France
395077 400920864 @Company
@Persons
@UBO
@INPI
CAILLON Claude Louis André
DoB: 1949-02-11
PoB: 39420 Pimorin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Pimorin France
11325402 400920864 @Company
@Persons
@UBO
@INPI
COLIN Romain
DoB: 1984-06-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Chaillot 39270 Pimorin France
11325403 400920864 @Company
@Persons
@UBO
@INPI
CAMUSET Alexandre
DoB: 1983-08-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
900 Chemin de Trepugnat Arthenas 39270 Orgelet France
11325404 400920864 @Company
@Persons
@UBO
@INPI
THIELLAUD Cédric
DoB: 1978-12-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Rippes Rue de la Sellière 39270 Cressia France
11325405 400920864 @Company
@Persons
@UBO
@INPI
COULON Raphaël Alain
DoB: 1988-03-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Rippes Etievant 39270 Pimorin France
11325406 400920864 @Company
@Persons
@UBO
@INPI
ROMAND-PICAND BOURCET Paule Odile Beatrice
DoB: 1962-03-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Côte Chaude 39270 Augisey France
11325407 400920864 @Company
@Persons
@UBO
@INPI
LANCELOT Aime Marcel Henri
DoB: 1960-10-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Cressia France
11325408 400920864 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Gerard
DoB: 1969-03-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Arthenas 39004 la Chailleuse France
11325409 400920864 @Company
@Persons
@UBO
@INPI
BRETIN Christophe Gilbert
DoB: 1974-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Rippes 39270 Cressia France
11325410 400920864 @Company
@Persons
@UBO
@INPI
CHAMOUTON Raphaël Henri Fernand Paul
DoB: 1986-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rippes Chamouton 39270 Pimorin France
11325411 400920864 @Company
@Persons
@UBO
@INPI
CAILLON Claude Louis André
DoB: 1949-02-11
PoB: 39420 Pimorin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Pimorin 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.