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 409022548 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519866 409022548 @Company
@Persons
@UBO
@INPI
BERREUR Patrick
DoB: 1972-11-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Lavandière 25440 Lavans-Quingey FRANCE
1519867 409022548 @Company
@Persons
@UBO
@INPI
BARBIER Vincent
DoB: 1981-07-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du Puits 25440 Lavans-Quingey FRANCE
1519868 409022548 @Company
@Persons
@UBO
@INPI
PRILLARD François
DoB: 1963-10-18
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Compagnon 25440 Chouzelot FRANCE
1519869 409022548 @Company
@Persons
@UBO
@INPI
PAINBLANC Philippe
DoB: 1974-02-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18bis, chemin de Cravaux 25440 Charnay FRANCE
1519870 409022548 @Company
@Persons
@UBO
@INPI
DEMESMAY Rémi
DoB: 1975-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 route des Tilleuls 25440 Brères FRANCE
1519871 409022548 @Company
@Persons
@UBO
@INPI
SENOT Valentin
DoB: 1992-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Fossés du Sud 39380 Chissey-sur-Loue FRANCE
1519872 409022548 @Company
@Persons
@UBO
@INPI
HUGUES Daniel
DoB: 1957-04-20
PoB: 25450 Pessans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Pointvillers 25440 Pessans FRANCE
1519873 409022548 @Company
@Persons
@UBO
@INPI
BARDEY Fabien
DoB: 1983-02-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Momulin 25440 Chay FRANCE
1519874 409022548 @Company
@Persons
@UBO
@INPI
HUGUES Benoit
DoB: 1977-10-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Pointvillers 25440 Pessans FRANCE
1519875 409022548 @Company
@Persons
@UBO
@INPI
SAGE Yves
DoB: 1986-04-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Chouettes 25440 Paroy FRANCE
1519876 409022548 @Company
@Persons
@UBO
@INPI
GIRARDET Alexandre
DoB: 1986-05-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Reculez 25440 Chouzelot FRANCE
1519877 409022548 @Company
@Persons
@UBO
@INPI
CUNCHON Alain
DoB: 1970-12-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Renne 25440 Chay FRANCE
1519878 409022548 @Company
@Persons
@UBO
@INPI
SOUVIGNE Jean, Thomas
DoB: 1972-12-22
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Principale 25440 Chay FRANCE
1519879 409022548 @Company
@Persons
@UBO
@INPI
BARRAND Frédéric
DoB: 1976-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Alliés 25440 Paroy FRANCE
1519880 409022548 @Company
@Persons
@UBO
@INPI
MONNIER Vincent
DoB: 1990-10-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande rue 25440 By 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.