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 443152764 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8509963 315769646 @Company
@Persons
@UBO
@INPI
CIMVES
DoB: 443152764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Passage Jules Didier 70000 Vesoul FRANCE
13010562 815780440 @Company
@Persons
@UBO
@INPI
SELARL CIMVES
DoB: 443152764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 PASSAGE JULES DIDIER 70000 VESOUL FRANCE
13019217 443152764 @Company
@Persons
@UBO
@INPI
BLOQUEAU Philippe Marcel
DoB: 1953-03-03
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARRIERE DES GRANDS MURS 70000 VESOUL FRANCE
13019218 443152764 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul-Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNES DE LA HAIE 70360 CHEMILLY FRANCE
13019219 443152764 @Company
@Persons
@UBO
@INPI
JUNG Lucienne Jacqueline
DoB: 1953-08-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE
13019220 443152764 @Company
@Persons
@UBO
@INPI
MANIERE Philippe
DoB: 1957-03-01
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DAMPVALLEY 70000 COLOMBE FRANCE
13019221 443152764 @Company
@Persons
@UBO
@INPI
SAUVAIN Jean-Luc Antoine
DoB: 1953-07-25
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE DU BREUIL 70000 VESOUL FRANCE
13019222 443152764 @Company
@Persons
@UBO
@INPI
PAPAVERO Roger Antoine André
DoB: 1969-11-30
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA CHEVRE 70000 NOIDANS LES VESOUL FRANCE
13019223 443152764 @Company
@Persons
@UBO
@INPI
ROHMER Maurice Paul Charles
DoB: 1947-12-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A PLACE EDWIGE FEUILLERE 70000 VESOUL FRANCE
13019224 443152764 @Company
@Persons
@UBO
@INPI
HAHN Olivier
DoB: 1954-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jacques Grévin 70300 Luxeuil-les-Bains FRANCE
13019225 443152764 @Company
@Persons
@UBO
@INPI
JEHL Jérôme
DoB: 1979-12-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 a Chemin de l' Espérance 25000 Besançon FRANCE
13019226 443152764 @Company
@Persons
@UBO
@INPI
PUGET Julien
DoB: 1976-09-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Joseph de Courvoisier 25000 Besançon FRANCE
13019227 443152764 @Company
@Persons
@UBO
@INPI
LOUNIS Ahmed
DoB: 1983-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Chaux 70700 Bonnevent-Velloreille FRANCE
13019228 443152764 @Company
@Persons
@UBO
@INPI
ZIPFEL Jonathan, Patrick
DoB: 1986-05-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Tirode 25000 Besançon FRANCE
13019229 443152764 @Company
@Persons
@UBO
@INPI
AZIZI LOUNIS Amal
DoB: 1985-04-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Chaux 70700 Bonnevent-Velloreille FRANCE
13019230 443152764 @Company
@Persons
@UBO
@INPI
FIDALSEC-LINSIG
DoB: 342998903
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue du Président Kennedy 68200 Mulhouse FRANCE
13019231 443152764 @Company
@Persons
@UBO
@INPI
JEAN-MARC DUFETEL
DoB: 510818826
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 rue de la Paix Immeuble Plein Ouest 97133 Saint-Barthélemy 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.