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 443057385 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11556195 443057385 @Company
@Persons
@UBO
@INPI
GRUT Christophe Albert Sébastien
DoB: 1972-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bellevue 25000 Besançon FRANCE
11556196 443057385 @Company
@Persons
@UBO
@INPI
GRUT Christophe Albert Sébastien
DoB: 1972-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 25000 Besançon FRANCE
11556197 443057385 @Company
@Persons
@UBO
@INPI
SCHOUVEY Christian Jean-Marie Léon
DoB: 1945-10-05
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 QUAI PASTEUR 39100 DOLE FRANCE
11556198 443057385 @Company
@Persons
@UBO
@INPI
GIRARD SCHOUVEY Martine Jeanne-Marie-Marcelle
DoB: 1950-09-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 QUAI PASTEUR 39100 DOLE FRANCE
11556199 443057385 @Company
@Persons
@UBO
@INPI
CARETTI Bruno Paul Michel
DoB: 1960-11-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE V BASCH 95150 TAVERNY FRANCE
11556200 443057385 @Company
@Persons
@UBO
@INPI
GUILLEN CARETTI Noëlle Catherine
DoB: 1959-12-26
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE V BASCH 95150 TAVERNY FRANCE
11556201 443057385 @Company
@Persons
@UBO
@INPI
GUILLEN Roland Guy Michel
DoB: 1962-02-21
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MEIX DE LA VIGNE 21370 PRENOIS FRANCE
11556202 443057385 @Company
@Persons
@UBO
@INPI
PERRIN GUILLEN Isabelle Catherine
DoB: 1962-09-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MEIX DE LA VIGNE 21370 PRENOIS FRANCE
11556203 443057385 @Company
@Persons
@UBO
@INPI
AUBRY Claude Roger Marcel
DoB: 1945-07-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE DU COMMERCE 39000 LONS LE SAUNIER FRANCE
11556204 443057385 @Company
@Persons
@UBO
@INPI
BERNARD René
DoB: 1955-05-07
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE BELFORT 25200 MONTBELIARD FRANCE
11556205 443057385 @Company
@Persons
@UBO
@INPI
GACHE Patrick Raymond
DoB: 1949-02-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE SAIVE 39210 LE LOUVEROT FRANCE
11556206 443057385 @Company
@Persons
@UBO
@INPI
GARCIA JOUVENCEAU Annie Paule
DoB: 1943-12-01
PoB: MILIANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES JARDINS FLEURIS 71500 BRANGES FRANCE
11556207 443057385 @Company
@Persons
@UBO
@INPI
LABET David
DoB: 1973-08-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ BASTIAN EVIRES 74570 FILLIERE FRANCE
11556208 443057385 @Company
@Persons
@UBO
@INPI
LABET Laurent Lionel
DoB: 1979-09-10
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PAUL DE VANSSEY 1200 MONTANGES FRANCE
11556209 443057385 @Company
@Persons
@UBO
@INPI
PRATINI Gérard Ernest Lion
DoB: 1946-03-29
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PROFESSEUR CALMETTE 66160 LE BOULOU FRANCE
11556210 443057385 @Company
@Persons
@UBO
@INPI
FILLION Georges-Henri
DoB: 1957-02-21
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE GAUDARD PACHA 39100 DOLE FRANCE
11556211 443057385 @Company
@Persons
@UBO
@INPI
GIBAUD Franck André-Marie
DoB: 1958-06-19
PoB: 39485 ST JULIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PARADIS 39570 MACORNAY FRANCE
11556212 443057385 @Company
@Persons
@UBO
@INPI
LUISONI BRANDELET Geneviève Yvonne
DoB: 1959-01-19
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BREMONCOURT 25190 MONTANCY FRANCE
11556213 443057385 @Company
@Persons
@UBO
@INPI
BRANDELET Patrick Pierre André
DoB: 1951-12-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BREMONCOURT 25190 MONTANCY FRANCE
11556214 443057385 @Company
@Persons
@UBO
@INPI
RICHET DESTRIGNEVILLE Suzanne Yolande
DoB: 1948-04-06
PoB: 03029 Billy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des Sources 94520 Mandres-les-Roses FRANCE
11556215 443057385 @Company
@Persons
@UBO
@INPI
DESTRIGNEVILLE Christophe Jean-Marie Louis
DoB: 1956-11-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des Sources 94520 Mandres-les-Roses 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.