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 451939169 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519235 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Cesare
DoB: 1934-11-19
PoB: Mirano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1519236 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Cesare
DoB: 1934-11-19
PoB: Mirano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1519237 451939169 @Company
@Persons
@UBO
@INPI
JACOLIN BETTETO Nicole
DoB: 1936-02-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1519238 451939169 @Company
@Persons
@UBO
@INPI
JACOLIN BETTETO Nicole
DoB: 1936-02-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1519239 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Gilles
DoB: 1973-05-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barague Bâtiment 4 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
1519240 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Odile Miranda
DoB: 1961-10-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 route de Chalon 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
1519241 451939169 @Company
@Persons
@UBO
@INPI
GAUDIN Aurélie
DoB: 1987-04-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 B rue Honoré Daumier 77000 La rochette FRANCE yes
@Cadastre
@Geotag
1519242 451939169 @Company
@Persons
@UBO
@INPI
GAUDIN Amandine
DoB: 1991-10-05
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis rue de la Fileuse 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
16160842 451939169 @Company
@Persons
@UBO
@INPI
JACOLIN BETTETO Nicole
DoB: 1936-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
16160843 451939169 @Company
@Persons
@UBO
@INPI
JACOLIN BETTETO Nicole
DoB: 1936-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
16160844 451939169 @Company
@Persons
@UBO
@INPI
GAUDIN Aurélie
DoB: 1987-04-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin des Reppes 71370 Saint-Étienne-en-Bresse FRANCE yes
@Cadastre
@Geotag
16160845 451939169 @Company
@Persons
@UBO
@INPI
GAUDIN Amandine
DoB: 1991-10-05
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Ifs 77240 Cesson FRANCE yes
@Cadastre
@Geotag
16160846 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Gilles
DoB: 1973-05-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Clément Ader 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
16160847 451939169 @Company
@Persons
@UBO
@INPI
BETTETO Odile Miranda
DoB: 1961-10-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Route de Chalon 71370 Ouroux-sur-Saône FRANCE 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.