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 483743043 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396931 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
396932 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
396933 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
396934 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
396935 483743043 @Company
@Persons
@UBO
@INPI
MELOT Sylvain
DoB: 1967-12-08
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES MARRONIERS 39140 Desnes France yes
@Cadastre
@Geotag
396936 483743043 @Company
@Persons
@UBO
@INPI
DOISE Raphaël
DoB: 1991-05-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade du Seillon 39140 Bletterans France yes
@Cadastre
@Geotag
396937 483743043 @Company
@Persons
@UBO
@INPI
CETRE Romain Patrick
DoB: 1986-08-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Franche 39140 Arlay France yes
@Cadastre
@Geotag
396938 483743043 @Company
@Persons
@UBO
@INPI
DAMIDAUX Jean Francis Claude
DoB: 1961-07-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
10 Rue Anne Frank 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
396939 483743043 @Company
@Persons
@UBO
@INPI
DAMIDAUX Jean Francis Claude
DoB: 1961-07-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Rue Anne Frank 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
396940 483743043 @Company
@Persons
@UBO
@INPI
DAMIDAUX Jean Francis Claude
DoB: 1961-07-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anne Frank 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11309462 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
11309463 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
11309464 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
11309465 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
11309466 483743043 @Company
@Persons
@UBO
@INPI
COLON Bernard
DoB: 1945-02-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN CHAMOIS 39570 Villeneuve-sous-Pymont France yes
@Cadastre
@Geotag
11309467 483743043 @Company
@Persons
@UBO
@INPI
MELOT Sylvain
DoB: 1967-12-08
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES MARRONIERS 39140 Desnes France yes
@Cadastre
@Geotag
11309468 483743043 @Company
@Persons
@UBO
@INPI
MILLET Estelle
DoB: 1974-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue LECOURBE 39000 France yes
@Cadastre
@Geotag
11309469 483743043 @Company
@Persons
@UBO
@INPI
DOISE Raphaël
DoB: 1991-05-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade du Seillon 39140 Bletterans France yes
@Cadastre
@Geotag
11309470 483743043 @Company
@Persons
@UBO
@INPI
CETRE Romain Patrick
DoB: 1986-08-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Franche 39140 Arlay France yes
@Cadastre
@Geotag
14678152 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
14678153 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
14678154 483743043 @Company
@Persons
@UBO
@INPI
KOPP Frédéric Sébastien Dimitri
DoB: 1972-06-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Gravière 39140 Arlay France yes
@Cadastre
@Geotag
14678155 483743043 @Company
@Persons
@UBO
@INPI
RAICHON Jean-Luc
DoB: 1958-09-29
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES RONDINS 39800 France yes
@Cadastre
@Geotag
14678156 483743043 @Company
@Persons
@UBO
@INPI
MELOT Sylvain
DoB: 1967-12-08
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Charmettes 71270 Beauvernois France yes
@Cadastre
@Geotag
14678157 483743043 @Company
@Persons
@UBO
@INPI
MELOT Sylvain
DoB: 1967-12-08
PoB: 39508 Sellières (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue des Charmettes 71270 Beauvernois France yes
@Cadastre
@Geotag
14678158 483743043 @Company
@Persons
@UBO
@INPI
DOISE Raphaël
DoB: 1991-05-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade du Seillon 39140 Bletterans France yes
@Cadastre
@Geotag
14678159 483743043 @Company
@Persons
@UBO
@INPI
CETRE Romain Patrick
DoB: 1986-08-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Franche 39140 Arlay 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.