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 498138551 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59840 498138551 @Company
@Persons
@UBO
@INPI
GUYOT SIEGRIST Annette Alice
DoB: 1955-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Cascade 25720 Beure France
59841 498138551 @Company
@Persons
@UBO
@INPI
DUMIELLE AUXIETTE Aurore Anne Marie
DoB: 1972-05-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Sous-Plumont 39100 Champvans France
59842 498138551 @Company
@Persons
@UBO
@INPI
LEVAIN Marielle Christine Colette
DoB: 1958-07-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Route Nationale 39100 Choisey France
59843 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue Jacques Duhamel 39100 Dole France
59844 498138551 @Company
@Persons
@UBO
@INPI
GUYOT SIEGRIST Annette Alice
DoB: 1955-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Cascade 25720 Beure France
59845 498138551 @Company
@Persons
@UBO
@INPI
DUMIELLE AUXIETTE Aurore Anne Marie
DoB: 1972-05-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Sous-Plumont 39100 Champvans France
59846 498138551 @Company
@Persons
@UBO
@INPI
LEVAIN Marielle Christine Colette
DoB: 1958-07-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Route Nationale 39100 Choisey France
59847 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Jacques Duhamel 39100 Dole France
397103 498138551 @Company
@Persons
@UBO
@INPI
SIEGRIST Annette Alice
DoB: 1955-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Cascade 25720 Beure France
397104 498138551 @Company
@Persons
@UBO
@INPI
LEVAIN Marielle Christine Colette
DoB: 1958-07-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Route Nationale 39100 Choisey France
397105 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Avenue Jacques Duhamel 39100 Dole France
397106 498138551 @Company
@Persons
@UBO
@INPI
SIEGRIST Annette Alice
DoB: 1955-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Cascade 25720 Beure France
397107 498138551 @Company
@Persons
@UBO
@INPI
LEVAIN Marielle Christine Colette
DoB: 1958-07-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Route Nationale 39100 Choisey France
397108 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue Jacques Duhamel 39100 Dole France
11321697 498138551 @Company
@Persons
@UBO
@INPI
VERLOT Ludivine
DoB: 1979-09-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gabriel Bachot 21700 Meuilley France
11321698 498138551 @Company
@Persons
@UBO
@INPI
VERLOT Ludivine
DoB: 1979-09-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gabriel Bachot 21700 Meuilley France
11321699 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Avenue Jacques Duhamel 39100 Dole France
11321700 498138551 @Company
@Persons
@UBO
@INPI
BOLARD FAIVRE Anne
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue Jacques Duhamel 39100 Dole France
11321701 498138551 @Company
@Persons
@UBO
@INPI
LAZZARONI JOBEZ Marie-Pierre
DoB: 1964-11-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Charmes 39290 Archelange France
11321702 498138551 @Company
@Persons
@UBO
@INPI
LAZZARONI JOBEZ Marie-Pierre
DoB: 1964-11-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Charmes 39290 Archelange 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.