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 479185308 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517775 479185308 @Company
@Persons
@UBO
@INPI
PHILIPPE Bernard
DoB: 1949-06-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 B RUE DE DOLE 25000 BESANCON FRANCE
1517776 479185308 @Company
@Persons
@UBO
@INPI
VERCELLOTTI Francois
DoB: 1957-03-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DES SALINES BP 6 25440 QUINGEY FRANCE
1517777 479185308 @Company
@Persons
@UBO
@INPI
VERCELLOTTI Francois
DoB: 1957-03-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
32 RUE DES SALINES BP 6 25440 QUINGEY FRANCE
1517778 479185308 @Company
@Persons
@UBO
@INPI
DESHAIES Gilles
DoB: 1953-05-26
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE GEORGES CLEMENCEAU BP 203 90004 BELFORT FRANCE
1517779 479185308 @Company
@Persons
@UBO
@INPI
PROST Jean Marie
DoB: 1951-07-31
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CHEMIN DES PERRIERES BP 12 39270 ORGELET FRANCE
1517780 479185308 @Company
@Persons
@UBO
@INPI
DEMOUGEOT Jean
DoB: 1953-01-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30/32 AVENUE JEAN JAURES 25401 AUDINCOURT FRANCE
1517781 479185308 @Company
@Persons
@UBO
@INPI
BOCQUENET Jean Paul
DoB: 1946-01-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE LA PREFECTURE 25000 BESANCON FRANCE
1517782 479185308 @Company
@Persons
@UBO
@INPI
SCP MARCOT MICHEL PASQUIER PASCAL ET BOICHARD GILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE PLANCON - CENTRE D AFFAIRES LA CITY 25000 BESANCON FRANCE
1517783 479185308 @Company
@Persons
@UBO
@INPI
VERCELLOTTI Francois
DoB: 1957-03-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 RUE DES SALINES BP 6 25440 QUINGEY FRANCE
1517784 479185308 @Company
@Persons
@UBO
@INPI
SCP VOIDE ANDRE ET POINTURIER ALAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES COMBES 25120 MAICHE FRANCE
1517785 479185308 @Company
@Persons
@UBO
@INPI
SCP BOCQUILLON PATRICE ET JOUBERT PATRICK
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 RUE DE LA REPUBLIQUE 25000 BESANCON FRANCE
1517786 479185308 @Company
@Persons
@UBO
@INPI
SCP DEMOUGEOT JEAN PEUGEOT JEAN PATRICE JUIILLARD GILLES FERRY PASCAL ET NADLER ANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30/32 AVENUE JEAN JAURES 25400 AUDINCOURT FRANCE
1517787 479185308 @Company
@Persons
@UBO
@INPI
SCP DESHAIES GILLES ET SCHITTLY BOILLOD MARIE ANDREE NOTAIRES ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE GEORGES CLEMENCEAU 90000 BELFORT FRANCE
1517788 479185308 @Company
@Persons
@UBO
@INPI
PROST Jean Marie
DoB: 1951-07-31
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 CHEMIN DES PERRIERES 39270 ORGELET FRANCE
1517789 479185308 @Company
@Persons
@UBO
@INPI
ROMANO BIDEAUX Marie Claude
DoB: 1949-10-15
PoB: 70480 SAUVIGNEY LES PESMES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL 25870 DEVECEY FRANCE
1517790 479185308 @Company
@Persons
@UBO
@INPI
SCP BOCQUENET JEAN PAUL ET KLEBER ERIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE DE LA PREFECTURE 25000 BESANCON FRANCE
1517791 479185308 @Company
@Persons
@UBO
@INPI
SCP BOURGEOIS JEAN LUC CHEVRIAUX CHRISTOPHE ET ROUSSEL DAMIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE MARNAY 25410 ST VIT FRANCE
1517792 479185308 @Company
@Persons
@UBO
@INPI
SCP BOURGEOIS JEAN MARIE LEVIEUX JEAN FRANCOIS TETE HUBERT E LANCE DIDIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE JOUX 25300 PONTARLIER FRANCE
1517793 479185308 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1950-11-27
PoB: 02745 TOULIS ET ATTENCOURT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DE PONTARLIER 25270 LEVIER FRANCE
1517794 479185308 @Company
@Persons
@UBO
@INPI
SCP CREUSY JEAN YVES DUROY JACQUES JOIGNEAULT JACQUES ET MENIER DANIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PLACE DU GL DE GAULLE 25110 BAUME LES DAMES FRANCE
1517795 479185308 @Company
@Persons
@UBO
@INPI
HUTIN Bernard
DoB: 1941-12-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 GRANDE RUE 25000 BESANCON FRANCE
1517796 479185308 @Company
@Persons
@UBO
@INPI
HUTIN Bruno
DoB: 1953-06-26
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 PLACE DU 8 SEPTEMBRE 25026 BESANCON FRANCE
1517797 479185308 @Company
@Persons
@UBO
@INPI
SCP MEYER MYRIAM ET SCHMITT SYLVIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25170 RECOLOGNE FRANCE
1517798 479185308 @Company
@Persons
@UBO
@INPI
SCP PHILIPPE BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 B RUE DE DOLE 25000 BESANCON FRANCE
1517799 479185308 @Company
@Persons
@UBO
@INPI
SCP RACLE ET COLIN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 D RUE ISENBART 25000 BESANCON FRANCE
1517800 479185308 @Company
@Persons
@UBO
@INPI
SCP RENARD MARC ET WILBRETT JOELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 RUE DU MOULIN BP 16 25150 VERMONDANS FRANCE
1517801 479185308 @Company
@Persons
@UBO
@INPI
SCP ROSSEL CHRISTIAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 PLACE DU GL DE GAULLE 25200 MONTBELIARD FRANCE
1517802 479185308 @Company
@Persons
@UBO
@INPI
SCP RURE JEAN MICHEL REDOUTEY VERONIQUE FEUVRIER OUDOT VIRGINIE ET MOUCHTOURIS MICHEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 CHEMIN DES PIERRES 25500 MORTEAU FRANCE
1517803 479185308 @Company
@Persons
@UBO
@INPI
SCP SCHOBING CUGNEZ MARCELINE ET STARCK-COTELLE NATHALIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 BIS RUE DU MAGNY 25250 L ISLE SUR LE DOUBS FRANCE
1517804 479185308 @Company
@Persons
@UBO
@INPI
SCP ZIMMERMANN GABRIEL ET CARPENTIER JOSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PLACE DU GL DE GAULLE 25800 VALDAHON FRANCE
1517805 479185308 @Company
@Persons
@UBO
@INPI
CHOPARD Jean Michel
DoB: 1950-07-28
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE TRAVOT BP 123 39802 POLIGNY FRANCE
1517806 479185308 @Company
@Persons
@UBO
@INPI
SCP DUCRET JEAN ETIENNE ET VERNIER CHRISTINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 AVENUE DU 44° RI 39000 LONS LE SAUNIER FRANCE
1517807 479185308 @Company
@Persons
@UBO
@INPI
SUGET Jean Luc
DoB: 1952-07-10
PoB: 62433 HERICOURT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE CROIX D AVIN 39130 CLAIRVAUX LES LACS FRANCE
1517808 479185308 @Company
@Persons
@UBO
@INPI
LUSSIAUD Thierry
DoB: 1963-06-08
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 PLACE JEAN DE JOINVILLE BP 10 70150 MARNAY FRANCE
1517809 479185308 @Company
@Persons
@UBO
@INPI
MARCONOT Jean Marie
DoB: 1949-11-28
PoB: 90042 EVETTE SALBERT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 GRANDE RUE 25360 BOUCLANS FRANCE
1517810 479185308 @Company
@Persons
@UBO
@INPI
MICHAUD Jean Marie
DoB: 1931-01-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DE L ETUVE 25200 MONTBELIARD FRANCE
1517811 479185308 @Company
@Persons
@UBO
@INPI
BALTZINGER Bertrand
DoB: 1962-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 RUE DE LA REPUBLIQUE 39700 ORCHAMPS FRANCE
1517812 479185308 @Company
@Persons
@UBO
@INPI
DOUGE Benoit
DoB: 1971-04-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES COMBES 25120 MAICHE FRANCE
1517813 479185308 @Company
@Persons
@UBO
@INPI
BAU LEPARLIER Sophie
DoB: 1972-07-25
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PLACE DU GL DE GAULLE 25110 BAUME LES DAMES 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.