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 448005181 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486710 448005181 @Company
@Persons
@UBO
@INPI
COSTILLE Didier
DoB: 1966-04-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Hameau des Vieilles Granges Lieudit Moulin 70190 Traitiéfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486711 448005181 @Company
@Persons
@UBO
@INPI
TISSERAND Renaud
DoB: 1985-09-25
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue de la Tuilerie 70230 Thieffrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486712 448005181 @Company
@Persons
@UBO
@INPI
SARL COSTILLE - LES VERGERS DE RIOZ
DoB: 417638608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route les Fontenis 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486713 448005181 @Company
@Persons
@UBO
@INPI
LES VOLAILLES GOURMANDES
DoB: 322251240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tuilerie 70230 Thieffrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486714 448005181 @Company
@Persons
@UBO
@INPI
EARL LABOURE
DoB: 451183230
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Dole 39700 Serre-les-moulieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486715 448005181 @Company
@Persons
@UBO
@INPI
DELLA-TORRE Angélique
DoB: 1979-01-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande rue 70120 Gourgeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486716 448005181 @Company
@Persons
@UBO
@INPI
GAEC LES CHANSEREAUX
DoB: 380746537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme Chansereaux 70170 Bougnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486717 448005181 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTAINE AU CHARME
DoB: 351699178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mont 70160 Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486718 448005181 @Company
@Persons
@UBO
@INPI
GAEC ROUSSEY
DoB: 321355950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Eglise 70190 Quenoche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486719 448005181 @Company
@Persons
@UBO
@INPI
GAEC AGREE LES TROIS MULETS
DoB: 383876349
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Moulin 70120 Gourgeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486720 448005181 @Company
@Persons
@UBO
@INPI
LAJUS Yannick
DoB: 1977-12-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Tuilerie 70230 Thieffrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486721 448005181 @Company
@Persons
@UBO
@INPI
LE RUISSEAU DES ECREVISSES
DoB: 300649910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
339b le Ruisseau des Ecrevisses 70800 Bouligney 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.