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 404059974 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8518697 404059974 @Company
@Persons
@UBO
@INPI
LOUVET Gerard
DoB: 1952-01-20
PoB: BESANCON (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8B RUE DU DOCTEUR DUVERNOY 25400 AUDINCOURT FRANCE
8518698 404059974 @Company
@Persons
@UBO
@INPI
DELAGE Bruno
DoB: 1954-01-03
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE LA TUILERIE 25200 MONTBELIARD FRANCE
8518699 404059974 @Company
@Persons
@UBO
@INPI
MONNIN FRITSCH Marie Christine
DoB: 1957-12-01
PoB: MONTBELIARD
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DU PETIT BOIS 25420 VOUJEAUCOURT FRANCE
8518700 404059974 @Company
@Persons
@UBO
@INPI
SECAFI EXPERTISE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4B ET 15 AVENUE CHABAUD LATOUR 25200 MONTBELIARD FRANCE
8518701 404059974 @Company
@Persons
@UBO
@INPI
BERTIN Claude
DoB: 1947-11-18
PoB: MONTBELIARD (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DE L'ETUVE 25200 MONTBELIARD FRANCE
8518702 404059974 @Company
@Persons
@UBO
@INPI
CARBILLET Francois
DoB: 1943-05-08
PoB: L'ISLE SUR LE DOUBS (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 AV. DES ALLIES 25200 MONTBELIARD FRANCE
8518703 404059974 @Company
@Persons
@UBO
@INPI
CHAPIER Jean Marie
DoB: 1958-01-28
PoB: NANCY (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 AV. WILSON 25200 MONTBELIARD FRANCE
8518704 404059974 @Company
@Persons
@UBO
@INPI
DEMOULIN Marc
DoB: 1945-04-17
PoB: VALENCIENNES (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 AV. WILSON 25200 MONTBELIARD FRANCE
8518705 404059974 @Company
@Persons
@UBO
@INPI
DUCELLIER Dominique
DoB: 1959-08-29
PoB: AUDINCOURT (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8B RUE DUVERNOY 25400 AUDINCOURT FRANCE
8518706 404059974 @Company
@Persons
@UBO
@INPI
ERNST Pierre
DoB: 1946-05-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518707 404059974 @Company
@Persons
@UBO
@INPI
FAIVRE Andre
DoB: 1933-05-27
PoB: CHELLES (77)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE DE BELFORT 25400 AUDINCOURT FRANCE
8518708 404059974 @Company
@Persons
@UBO
@INPI
FAURE Etienne
DoB: 1952-07-15
PoB: BELFORT (90)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 90000 BELFORT FRANCE
8518709 404059974 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Yves
DoB: 1950-05-12
PoB: DOLE (39)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518710 404059974 @Company
@Persons
@UBO
@INPI
GARESSUS Yves Marie
DoB: 1944-06-22
PoB: MAICHE (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 AV. WILSON 25200 MONTBELIARD FRANCE
8518711 404059974 @Company
@Persons
@UBO
@INPI
GILLARD Christophe
DoB: 1961-06-04
PoB: BESANCON (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE PONTARLIER 25600 SOCHAUX FRANCE
8518712 404059974 @Company
@Persons
@UBO
@INPI
HELIAS Jacques
DoB: 1949-04-05
PoB: MONTBELIARD (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 AV. JOFFRE 25200 MONTBELIARD FRANCE
8518713 404059974 @Company
@Persons
@UBO
@INPI
JEFFREDO Yannick
DoB: 1956-05-17
PoB: BESANCON (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 90000 BELFORT FRANCE
8518714 404059974 @Company
@Persons
@UBO
@INPI
LAMBERT Michel
DoB: 1948-09-19
PoB: PARIS 15È (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DE LA SOUS PREFECTURE 25200 MONTBELIARD FRANCE
8518715 404059974 @Company
@Persons
@UBO
@INPI
LONCHAMPT Francis
DoB: 1955-07-07
PoB: AUDINCOURT (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 AV. DES ALLIES 25200 MONTBELIARD FRANCE
8518716 404059974 @Company
@Persons
@UBO
@INPI
MANZONI Jean Marc
DoB: 1953-10-15
PoB: BELFORT (90)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DES MARRONIERS 25150 PONT DE ROIDE FRANCE
8518717 404059974 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1929-06-30
PoB: HERICOURT (70)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE DES HUISSELETS 25200 MONTBELIARD FRANCE
8518718 404059974 @Company
@Persons
@UBO
@INPI
MARXEN Gerard
DoB: 1947-05-06
PoB: ANTONY (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE DES BLANCHERIES 25200 MONTBELIARD FRANCE
8518719 404059974 @Company
@Persons
@UBO
@INPI
MASSON Jean
DoB: 1943-04-29
PoB: BESANCON (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518720 404059974 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1960-02-23
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DE BELFORT 25400 AUDINCOURT FRANCE
8518721 404059974 @Company
@Persons
@UBO
@INPI
PARDONNET SAISON Martine
DoB: 1956-12-28
PoB: BELFORT (90)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DES GRAVIERS 25700 VALENTIGNEY FRANCE
8518722 404059974 @Company
@Persons
@UBO
@INPI
FAIVRE PERRIGUEY Marthe
DoB: 1946-12-17
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DE L'ETUVE 25200 MONTBELIARD FRANCE
8518723 404059974 @Company
@Persons
@UBO
@INPI
PETIGNY Roland
DoB: 1951-02-21
PoB: TUNIS (TUNISIE-)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE DE BELFORT 25400 AUDINCOURT FRANCE
8518724 404059974 @Company
@Persons
@UBO
@INPI
POULIGNOT Danielle
DoB: 1954-03-19
PoB: BESANCON (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 A FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518725 404059974 @Company
@Persons
@UBO
@INPI
BLANDIN ROBERT Anne
DoB: 1958-01-23
PoB: CHAUMONT (52)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518726 404059974 @Company
@Persons
@UBO
@INPI
ROBERT Vincent
DoB: 1954-07-19
PoB: LYON 4È (69)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DE L'ETUVE 25200 MONTBELIARD FRANCE
8518727 404059974 @Company
@Persons
@UBO
@INPI
ROLLIN Bernard
DoB: 1940-11-29
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE RODIN 25000 BESANCON FRANCE
8518728 404059974 @Company
@Persons
@UBO
@INPI
STUDER Jean Marie
DoB: 1952-08-20
PoB: KIRCHBERG (68)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DE BELFORT 25200 MONTBELIARD FRANCE
8518729 404059974 @Company
@Persons
@UBO
@INPI
TRUCHOT Maurice
DoB: 1940-05-13
PoB: HERICOURT (70)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 A FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518730 404059974 @Company
@Persons
@UBO
@INPI
VIDAL Philippe
DoB: 1949-09-29
PoB: PARIS 12È (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
8518731 404059974 @Company
@Persons
@UBO
@INPI
SCP LABORATOIRE DOCTEURS GARESSUS ET CHAPIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 AV. WILSON 25200 MONTBELIARD 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.