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 402687362 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8533827 402687362 @Company
@Persons
@UBO
@INPI
BORON François
DoB: 1959-07-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Belfort 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533828 402687362 @Company
@Persons
@UBO
@INPI
BORON François
DoB: 1959-07-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Belfort 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533829 402687362 @Company
@Persons
@UBO
@INPI
BORON François
DoB: 1959-07-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
20 rue de Belfort 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533830 402687362 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU TERRITOIRE DE BELFORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département place de la Révolution Française 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533831 402687362 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU TERRITOIRE DE BELFORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Révolution Française Hôtel du Département 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533832 402687362 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21088 Dijon Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533833 402687362 @Company
@Persons
@UBO
@INPI
TANDEM
DoB: 348734583
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Sophie Germain Techn Hom 3 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533834 402687362 @Company
@Persons
@UBO
@INPI
SODEB
DoB: 535920060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Préfecture 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533835 402687362 @Company
@Persons
@UBO
@INPI
PULLMANN INTERNATIONAL HOTELS
DoB: 662009919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Mare Neuve Evry 91000 Evry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533836 402687362 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rond point de la Nation BP 23088 21088 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533837 402687362 @Company
@Persons
@UBO
@INPI
SODEB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533838 402687362 @Company
@Persons
@UBO
@INPI
POULHES DE BRESA Julie
DoB: 1978-07-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
58 rue de la 5ème DB 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533839 402687362 @Company
@Persons
@UBO
@INPI
COLLARD Pierre
DoB: 1970-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
14 rue Principale 70400 Châlonvillars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533840 402687362 @Company
@Persons
@UBO
@INPI
PIQUEPAILLE Gérard
DoB: 1950-07-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
65 avenue Leclerc 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533841 402687362 @Company
@Persons
@UBO
@INPI
CORVEC Guy
DoB: 1959-01-05
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
37 boulevard Anatole France 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533842 402687362 @Company
@Persons
@UBO
@INPI
BOUCARD Ian
DoB: 1988-05-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
31 avenue des Frères Lumières 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533843 402687362 @Company
@Persons
@UBO
@INPI
EST AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533844 402687362 @Company
@Persons
@UBO
@INPI
SODECC AUDIT
DoB: 417631595
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue des Mines 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533845 402687362 @Company
@Persons
@UBO
@INPI
GRANDJEAN Carole
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue des Usines Bat 16 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.