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 494699523 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11325932 494699523 @Company
@Persons
@UBO
@INPI
BOUVOT Michel
DoB: 1946-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 25870 Auxon-Dessus France
11325933 494699523 @Company
@Persons
@UBO
@INPI
BOUVOT Michel
DoB: 1946-12-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Eglise 25870 Auxon-Dessus France
11325934 494699523 @Company
@Persons
@UBO
@INPI
DAGAND Charles
DoB: 1982-02-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Faïencerie 39600 Arbois France
11325935 494699523 @Company
@Persons
@UBO
@INPI
BARTHOD-MALAT Claude
DoB: 1938-12-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Tillot 25480 Pirey France
11325936 494699523 @Company
@Persons
@UBO
@INPI
BOUVOT Alice
DoB: 1976-02-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA FAIENCERIE 25000 Besançon France
11325937 494699523 @Company
@Persons
@UBO
@INPI
BOUVOT MANDRILLON Cécile
DoB: 1972-05-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Granges 25000 Besançon France
11325938 494699523 @Company
@Persons
@UBO
@INPI
BUCLET Jean-Michel
DoB: 1963-07-30
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Salins 25300 Pontarlier France
11325939 494699523 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Quai Veil Picard 25000 Besançon France
11325940 494699523 @Company
@Persons
@UBO
@INPI
DAGAND Jacques
DoB: 1940-03-25
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue RIBERE 66000 Perpignan France
11325941 494699523 @Company
@Persons
@UBO
@INPI
DUBOIS Charles-Antoine
DoB: 1972-11-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Rue d'Uckange 57310 Guénange France
11325942 494699523 @Company
@Persons
@UBO
@INPI
DUBOIS Daniel
DoB: 1942-09-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Camille Flammarion 25000 Besançon France
11325943 494699523 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuelle
DoB: 1975-12-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Du Houblon 77000 Melun France
11325944 494699523 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1958-02-23
PoB: 02361 Guise (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Clos des Charmes 25660 Montfaucon France
11325945 494699523 @Company
@Persons
@UBO
@INPI
GENTIT Gérard
DoB: 1950-06-28
PoB: 25356 Maîche (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25120 Cernay-l'Église France
11325946 494699523 @Company
@Persons
@UBO
@INPI
PLANCON GENTIT Monique
DoB: 1952-02-06
PoB: 25417 Naisey-les-Granges (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Cernay-l'Église France
11325947 494699523 @Company
@Persons
@UBO
@INPI
LABORIE Loic
DoB: 1972-03-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BEAUMONT 70300 Luxeuil-les-Bains France
11325948 494699523 @Company
@Persons
@UBO
@INPI
LADOUCE Jean-Pierre
DoB: 1958-02-14
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A AVENUE DENFERT ROCHEREAU 25000 Besançon France
11325949 494699523 @Company
@Persons
@UBO
@INPI
MARTINET Jean-Luc
DoB: 1951-02-22
PoB: 21028 Athée (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Champs 70000 Navenne France
11325950 494699523 @Company
@Persons
@UBO
@INPI
ROGER MARTINET Eva
DoB: 1953-06-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Champs 70000 Navenne France
11325951 494699523 @Company
@Persons
@UBO
@INPI
MASSON Fabien
DoB: 1973-12-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25870 Auxon-Dessous France
11325952 494699523 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1960-02-06
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25320 Grandfontaine France
11325953 494699523 @Company
@Persons
@UBO
@INPI
BROCARD MULLER Maryline
DoB: 1961-04-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25320 Grandfontaine France
11325954 494699523 @Company
@Persons
@UBO
@INPI
PETREMANT Claude
DoB: 1968-09-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PRESSOIR 0 Avanne-Aveney France
11325955 494699523 @Company
@Persons
@UBO
@INPI
ROBBE Marcel
DoB: 1954-06-30
PoB: 25307 Les Hôpitaux-Neufs (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LE BEAU SITE 25160 Montperreux France
11325956 494699523 @Company
@Persons
@UBO
@INPI
ROLET Pascal
DoB: 1963-07-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25300 Doubs 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.