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 503279820 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8519560 503279820 @Company
@Persons
@UBO
@INPI
SOMMER Denis
DoB: 1957-09-23
PoB: 70310 Lure FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue des Bleuets 25200 Grand Charmont FRANCE
8519561 503279820 @Company
@Persons
@UBO
@INPI
MOLINOZ Patrick
DoB: 1970-01-14
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
12 rue Eugène Edon 21150 Venarey-les-Laumes FRANCE
8519562 503279820 @Company
@Persons
@UBO
@INPI
EL MOUAFIK Ahmed
DoB: 1967-05-14
PoB: Meknes MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Grande Rue 25440 Courcelles FRANCE
8519563 503279820 @Company
@Persons
@UBO
@INPI
BLAIN CHAVEY Virginie
DoB: 1966-02-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 rue Charles Lalance 25200 Montbéliard FRANCE
8519564 503279820 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DE BOURGOGNE FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon FRANCE
8519565 503279820 @Company
@Persons
@UBO
@INPI
CCI DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Villarceau 25000 Besançon FRANCE
8519566 503279820 @Company
@Persons
@UBO
@INPI
PMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Alliés 25200 Montbéliard FRANCE
8519567 503279820 @Company
@Persons
@UBO
@INPI
PMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Alliés 25200 Montbéliard FRANCE
8519568 503279820 @Company
@Persons
@UBO
@INPI
PMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Alliés 25200 Montbéliard FRANCE
8519569 503279820 @Company
@Persons
@UBO
@INPI
PMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Alliés 25200 Montbéliard FRANCE
8519570 503279820 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gabriel Plançon la City 25000 Besançon FRANCE
8519571 503279820 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 square Castan 25000 Besançon FRANCE
8519572 503279820 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 square Castan 25000 Besançon FRANCE
8519573 503279820 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 square Castan 25000 Besançon FRANCE
8519574 503279820 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la Gare d'Eau 25031 Besançon FRANCE
8519575 503279820 @Company
@Persons
@UBO
@INPI
VIRTUEL CITY
DoB: 494999014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Léon Blum 25200 Montbéliard FRANCE
8519576 503279820 @Company
@Persons
@UBO
@INPI
SODECC AUDIT
DoB: 417631595
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue des Mines 25400 Audincourt FRANCE
8519577 503279820 @Company
@Persons
@UBO
@INPI
EST AUDIT
DoB: 434138079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 faubourg de Besançon 90000 Belfort 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.