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 493017776 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1468903 827481078 @Company
@Persons
@UBO
@INPI
aktya, l'Immobilier d'Entreprises du Grand Besançon
DoB: 493017776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Louis Garnier 25000 Besançon FRANCE
1491941 493017776 @Company
@Persons
@UBO
@INPI
FOUSSERET Jean-Louis Gerard Noël
DoB: 1946-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DU CLOS MERY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491942 493017776 @Company
@Persons
@UBO
@INPI
FOUSSERET Jean-Louis Gerard Noël
DoB: 1946-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE DU CLOS MERY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491943 493017776 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la Gare d''eau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491944 493017776 @Company
@Persons
@UBO
@INPI
BLETTON Bernard
DoB: 1961-04-12
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 place de l'Europe 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491945 493017776 @Company
@Persons
@UBO
@INPI
REGION DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491946 493017776 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL DE FRANCHE-COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Elisée Cusenier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491947 493017776 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la Gare d'Eau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491948 493017776 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la Gare d''eau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491949 493017776 @Company
@Persons
@UBO
@INPI
LACROIX Bertrand
DoB: 1974-06-24
PoB: 07186 Privas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Velotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491950 493017776 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 722821030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Megevand 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491951 493017776 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 722821030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE MEGEVAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491952 493017776 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND BESANCON CAGB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gabriel Plançon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491953 493017776 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND BESANCON CAGB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE GABRIEL PLANCON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491954 493017776 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND BESANCON CAGB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE GABRIEL PLANCON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491955 493017776 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND BESANCON CAGB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE GABRIEL PLANCON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491956 493017776 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LILLE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491957 493017776 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation BP 23088 21088 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491958 493017776 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 CHEMIN DES MONTARMOTS 25009 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491959 493017776 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AVENUE DE CHALON LES CHAVANNES 71380 SAINT MARCEL FRANCE yes
@Cadastre
@Geotag
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.