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 443069653 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396523 443069653 @Company
@Persons
@UBO
@INPI
FEVRIER Maurice Marie Marcel
DoB: 1952-07-25
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gustave Courbet 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396524 443069653 @Company
@Persons
@UBO
@INPI
FEVRIER Maurice Marie Marcel
DoB: 1952-07-25
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Courbet 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396525 443069653 @Company
@Persons
@UBO
@INPI
PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU CHAQUANEY 39350 Gendrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396526 443069653 @Company
@Persons
@UBO
@INPI
PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU CHAQUANEY 39350 Gendrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396527 443069653 @Company
@Persons
@UBO
@INPI
LE BLOND Francois
DoB: 1974-06-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BEAUVALLON 25870 Tallenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396528 443069653 @Company
@Persons
@UBO
@INPI
LE BLOND Francois
DoB: 1974-06-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BEAUVALLON 25870 Tallenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396529 443069653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396530 443069653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396531 443069653 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396532 443069653 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396533 443069653 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Diligence Auxon Dessus 25870 les Auxons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396534 443069653 @Company
@Persons
@UBO
@INPI
LEMSI Skander Alexandre
DoB: 1988-12-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Diligence Auxon Dessus 25870 les Auxons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313802 443069653 @Company
@Persons
@UBO
@INPI
GIRARD Nadine Christiane Marie-Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313803 443069653 @Company
@Persons
@UBO
@INPI
GIRARD Nadine Christiane Marie-Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313804 443069653 @Company
@Persons
@UBO
@INPI
FEVRIER Maurice Marie Marcel
DoB: 1952-07-25
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gustave Courbet 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313805 443069653 @Company
@Persons
@UBO
@INPI
FEVRIER Maurice Marie Marcel
DoB: 1952-07-25
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Courbet 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313806 443069653 @Company
@Persons
@UBO
@INPI
PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU CHAQUANEY 39350 Gendrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313807 443069653 @Company
@Persons
@UBO
@INPI
PAGET Emmanuelle Anne
DoB: 1972-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU CHAQUANEY 39350 Gendrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313808 443069653 @Company
@Persons
@UBO
@INPI
LE BLOND Francois
DoB: 1974-06-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BEAUVALLON 25870 Tallenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313809 443069653 @Company
@Persons
@UBO
@INPI
LE BLOND Francois
DoB: 1974-06-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BEAUVALLON 25870 Tallenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313810 443069653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313811 443069653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313812 443069653 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313813 443069653 @Company
@Persons
@UBO
@INPI
PECCLET FOLTETE Marie Isabelle Renée
DoB: 1986-12-04
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Potte 25410 Dannemarie-sur-Crète 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.