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 487717696 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641022 487717696 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Jourande 25000 Besançon FRANCE
641023 487717696 @Company
@Persons
@UBO
@INPI
ROUSSY CASSARD Corinne
DoB: 1962-07-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Chemin de la Jourande 25000 Besançon FRANCE
641024 487717696 @Company
@Persons
@UBO
@INPI
CABINET GAMET AUDIT
DoB: 515194058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DES FINCELLES 70200 Lure FRANCE
641025 487717696 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE - ACE
DoB: 309277275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Axis 52 Rue Urbain Leverrier 25000 Besançon FRANCE
641026 487717696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Route NATIONALE 25220 Roche-lez-Beaupré FRANCE
641027 487717696 @Company
@Persons
@UBO
@INPI
CABINET DOILLON AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9BIS Rue DU PROFESSEUR ROUX Épinal 88003 Épinal Cedex FRANCE
1473164 487717696 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1473165 487717696 @Company
@Persons
@UBO
@INPI
ROUSSY CASSARD Corinne
DoB: 1962-07-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1473166 487717696 @Company
@Persons
@UBO
@INPI
CABINET GAMET AUDIT
DoB: 515194058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE DES FINCELLES 70200 LURE FRANCE
1473167 487717696 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL EXPERTISE - ACE
DoB: 309277275
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Urbain Leverrier Immeuble Axis 25000 Besançon FRANCE
1473168 487717696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 ROUTE NATIONALE 25220 ROCHE LEZ BEAUPRE FRANCE
1473169 487717696 @Company
@Persons
@UBO
@INPI
CABINET DOILLON AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9BIS RUE DU PROFESSEUR ROUX 88003 EPINAL FRANCE
1477725 818475675 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486116 499682599 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486117 499682599 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1490637 876450388 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1494290 318208386 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500008 527636872 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1500810 422684100 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501889 432264927 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1504953 818475352 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528207 818476376 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529585 533744140 @Company
@Persons
@UBO
@INPI
A.C. INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529880 430034512 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522652 523451862 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Quatrouillots 25000 Besançon 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.