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 482682713 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478411 482682713 @Company
@Persons
@UBO
@INPI
GAEC DES TROIS MULETS
DoB: 383876349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin 70120 Gourgeon FRANCE
1478412 482682713 @Company
@Persons
@UBO
@INPI
EARL LABOURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE DOLE 39700 SERRE LES MOULIERES FRANCE
1478413 482682713 @Company
@Persons
@UBO
@INPI
SARL COSTILLE LES VERGERS DE RIOZ
DoB: 417638608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route les Fontenis 70190 Rioz FRANCE
1478414 482682713 @Company
@Persons
@UBO
@INPI
LAJUS Yannick
DoB: 1977-12-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70230 Thieffrans FRANCE
1478415 482682713 @Company
@Persons
@UBO
@INPI
EARL DE LA FONTAINE AU CHARME
DoB: 351699178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Mont 70160 Amance FRANCE
1478416 482682713 @Company
@Persons
@UBO
@INPI
LES VOLAILLES GOURMANDES
DoB: 322251240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Tuilerie 70230 Thieffrans FRANCE
1478417 482682713 @Company
@Persons
@UBO
@INPI
GAEC LES CHANSEREAUX
DoB: 380746537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Chansereaux 70170 Bougnon FRANCE
1478418 482682713 @Company
@Persons
@UBO
@INPI
DELLA-TORRE BELCAID Angélique
DoB: 1979-01-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Grande rue 70120 Gourgeon FRANCE
1478419 482682713 @Company
@Persons
@UBO
@INPI
GAEC ROUSSEY
DoB: 321355950
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de l'Eglise 70190 Quenoche FRANCE
1478420 482682713 @Company
@Persons
@UBO
@INPI
LASSUS MORISOT Jocelyne
DoB: 1961-08-14
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
70230 THIEFFRANS FRANCE
1478421 482682713 @Company
@Persons
@UBO
@INPI
EARL DE LA VALLEE
DoB: 411841844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue du Val d'Amour 39380 Germigney FRANCE
1478422 482682713 @Company
@Persons
@UBO
@INPI
EARL DES COTEAUX D'HUGIER
DoB: 382854438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70150 Hugier FRANCE
1478423 482682713 @Company
@Persons
@UBO
@INPI
BOURGIN Michel
DoB: 1956-08-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39700 Sermange FRANCE
1478424 482682713 @Company
@Persons
@UBO
@INPI
CHEVALIER Hélène
DoB: 1972-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Clos 70120 Lavigney FRANCE
1478425 482682713 @Company
@Persons
@UBO
@INPI
GRAND-PERRIN CONCHE Véronique
DoB: 1963-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31b, rue des Chanets 25410 Dannemarie-sur-Crète FRANCE
1478426 482682713 @Company
@Persons
@UBO
@INPI
DELACROIX Christophe
DoB: 1969-12-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme des Chazeraux 25360 Gonsans FRANCE
1478427 482682713 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE A COMTE LES SUCHAUX
DoB: 301642427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Tilleuls 25500 Les Fins FRANCE
1478428 482682713 @Company
@Persons
@UBO
@INPI
GAEC RECONNU BERNARD FRERES
DoB: 347835282
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de Besançon 25111 Montgesoye FRANCE
1478429 482682713 @Company
@Persons
@UBO
@INPI
GAEC RECONNU CHAMBON JOSEPH-AMAND
DoB: 378010391
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Teigne 25430 Sancey FRANCE
1478430 482682713 @Company
@Persons
@UBO
@INPI
GAEC RECONNU MAMET
DoB: 451474449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 les Frenelots 25500 Les Fins FRANCE
1478431 482682713 @Company
@Persons
@UBO
@INPI
GAEC RECONNU MUHLEMATTER
DoB: 329262901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de la Grange du Vau 70240 Mollans FRANCE
1478432 482682713 @Company
@Persons
@UBO
@INPI
EARL LES SARMENTELLES
DoB: 450674718
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue des Orcières 39110 Aiglepierre FRANCE
1478433 482682713 @Company
@Persons
@UBO
@INPI
GREGIS Sarah
DoB: 1983-06-26
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Champs Fourguenons 70270 Ternuay Melay et Saint-Hilaire FRANCE
1478434 482682713 @Company
@Persons
@UBO
@INPI
GRILLOT Laurent
DoB: 1975-06-28
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
204 Blanzey 70220 Fougerolles FRANCE
1478435 482682713 @Company
@Persons
@UBO
@INPI
KNECHT Elodie
DoB: 1982-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Vanne 70120 Grandecourt FRANCE
1478436 482682713 @Company
@Persons
@UBO
@INPI
EARL LOCATELLI
DoB: 384677175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de Bayard Frotey-les-Vesoul 70000 Vesoul FRANCE
1478437 482682713 @Company
@Persons
@UBO
@INPI
FERME DE LA CHARMOYE
DoB: 751104027
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de la Charmoye 70200 Franchevelle FRANCE
1478438 482682713 @Company
@Persons
@UBO
@INPI
LA FERME DES AUBRACS
DoB: 533262135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 route de Montarlot 70190 Trésilley FRANCE
1478439 482682713 @Company
@Persons
@UBO
@INPI
SCEA RIVET
DoB: 534862958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue du Tilleul 70700 Vantoux et Longevelle FRANCE
1478440 482682713 @Company
@Persons
@UBO
@INPI
ROLLER Jean-Paul
DoB: 1957-04-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grande rue 70170 Villers-sur-Port FRANCE
1478441 482682713 @Company
@Persons
@UBO
@INPI
DEMOULIN Pascal
DoB: 1969-05-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70000 Flagy FRANCE
1478442 482682713 @Company
@Persons
@UBO
@INPI
DIRAND Guy
DoB: 1961-11-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70280 Saint-Bresson FRANCE
1478443 482682713 @Company
@Persons
@UBO
@INPI
EURL DUBOZ HORTICULTURE
DoB: 529172132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Passeur Velotte 25000 Besançon FRANCE
1478444 482682713 @Company
@Persons
@UBO
@INPI
LE RUISSEAU DES ECREVISSES
DoB: 300649910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
229B le Ruisseau des Ecrevisses 70800 Bouligney FRANCE
1478445 482682713 @Company
@Persons
@UBO
@INPI
JEANNEROD Daniel
DoB: 1965-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 chemin des Gouffres 25620 Trépot FRANCE
1478446 482682713 @Company
@Persons
@UBO
@INPI
LUZET Gèrard
DoB: 1949-11-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 chemin des Planchottes 70160 La Villedieu-en-Fontenette 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.