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 490682275 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484499 490682275 @Company
@Persons
@UBO
@INPI
LANDRY David
DoB: 1972-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B avenue Louise Michel 25000 Besançon FRANCE
1484500 490682275 @Company
@Persons
@UBO
@INPI
BRUEY Gonzague
DoB: 1972-08-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Grande rue 25360 Glamondans FRANCE
1484501 490682275 @Company
@Persons
@UBO
@INPI
BONADEI Véronique
DoB: 1959-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Tarragon 25110 Baume-les-Dames FRANCE
1484502 490682275 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRAND Valérie
DoB: 1965-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Principale 25110 Luxiol FRANCE
1484503 490682275 @Company
@Persons
@UBO
@INPI
BONY ALCHENBERGER Laurence
DoB: 1979-01-30
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue 25340 Viéthorey FRANCE
1484504 490682275 @Company
@Persons
@UBO
@INPI
CRUCET CHARRIER Maryse
DoB: 1959-05-12
PoB: 25595 Vellerot-les-Belvoir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Acacias 25220 Thise FRANCE
1484505 490682275 @Company
@Persons
@UBO
@INPI
CHABOD CLAUSSE Marilyne
DoB: 1973-03-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chapelle 25110 Rillans FRANCE
1484506 490682275 @Company
@Persons
@UBO
@INPI
CARTIER FONTAINE Julie
DoB: 1979-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8g, rue des Tilleuls 25170 Emagny FRANCE
1484507 490682275 @Company
@Persons
@UBO
@INPI
SCP médicale de la Prairie
DoB: 485388599
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Ernest Nicolas 25110 Baume-les-Dames FRANCE
1484508 490682275 @Company
@Persons
@UBO
@INPI
ROY Sylvain
DoB: 1969-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Nodier 25000 Besançon FRANCE
1484509 490682275 @Company
@Persons
@UBO
@INPI
ROPRAZ Valérie
DoB: 1965-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue 25640 La Bretenière FRANCE
1484510 490682275 @Company
@Persons
@UBO
@INPI
SAGONA HENRIQUES DIAS Valérie
DoB: 1968-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32d,rue de Dole 25000 Besançon FRANCE
1484511 490682275 @Company
@Persons
@UBO
@INPI
NUNINGER ZEHAR Catherine
DoB: 1962-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Centre 25320 Boussières FRANCE
1484512 490682275 @Company
@Persons
@UBO
@INPI
MEKADMI BENARD Leila
DoB: 1974-02-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Groseillers 25640 Roulans FRANCE
1484513 490682275 @Company
@Persons
@UBO
@INPI
MESSAOUDI Jimmy
DoB: 1986-11-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
1484514 490682275 @Company
@Persons
@UBO
@INPI
PIERRAT Arnaud
DoB: 1989-10-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
1484515 490682275 @Company
@Persons
@UBO
@INPI
TORREBRUNO Richard
DoB: 1990-01-28
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
1484516 490682275 @Company
@Persons
@UBO
@INPI
PREVALET GURTNER Sylvie
DoB: 1962-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Moncey 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.