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 523849206 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641122 523849206 @Company
@Persons
@UBO
@INPI
BONTEMPS Patrick
DoB: 1954-04-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 B Grande rue 25000 Besançon FRANCE
641123 523849206 @Company
@Persons
@UBO
@INPI
DUMONT Emmanuel
DoB: 1970-11-25
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 avenue Arthur Gaulard 25000 Besançon FRANCE
641124 523849206 @Company
@Persons
@UBO
@INPI
COMBY Emmanuel
DoB: 1957-05-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
5 rue Bellevue 25440 Abbans-dessus FRANCE
641125 523849206 @Company
@Persons
@UBO
@INPI
PAUTHIER POISSENOT Danièle
DoB: 1952-01-25
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Périgord 25000 Besançon FRANCE
641126 523849206 @Company
@Persons
@UBO
@INPI
MAILLOT Elsa
DoB: 1985-01-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin de Valentin 25000 Besançon FRANCE
641127 523849206 @Company
@Persons
@UBO
@INPI
STHAL Remi
DoB: 1964-04-09
PoB: 21103 Brazey-en-Plaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 rue du Papillon 25000 Besançon FRANCE
641128 523849206 @Company
@Persons
@UBO
@INPI
CHALNOT Guerric
DoB: 1981-05-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 B Montée Jean de Gribaldy 25000 Besançon FRANCE
641129 523849206 @Company
@Persons
@UBO
@INPI
VANHELLE Gérard
DoB: 1944-07-30
PoB: 59647 Watten FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Bretelle de la Foire 25000 Besançon FRANCE
641130 523849206 @Company
@Persons
@UBO
@INPI
FAGAUT Ludovic
DoB: 1978-08-06
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Louis Pergaud 25660 Saône FRANCE
641131 523849206 @Company
@Persons
@UBO
@INPI
PETITJEAN FAIVRE Odile
DoB: 1949-11-23
PoB: 39370 Mouchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Bis rue des Envelmey 25000 Besançon FRANCE
641132 523849206 @Company
@Persons
@UBO
@INPI
GENIN Murielle
DoB: 1963-09-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 chemin de Valentin 25000 Besançon FRANCE
641133 523849206 @Company
@Persons
@UBO
@INPI
BREGAND Philippe
DoB: 1967-04-04
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Beau Séjour 25620 Trépot 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.