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 542820303 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492432 542820303 @Company
@Persons
@UBO
@INPI
VALODE BOURGEOIS Nicole
DoB: 1940-12-08
PoB: PARIS 15[ (SEINE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA TOUR DE SCAY 25640 ROULANS FRANCE yes
@Cadastre
@Geotag
1492433 542820303 @Company
@Persons
@UBO
@INPI
VALODE BOURGEOIS Nicole
DoB: 1940-12-08
PoB: PARIS 15[ (SEINE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA TOUR DE SCAY 25640 ROULANS FRANCE yes
@Cadastre
@Geotag
1492434 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DES VIGNES 25870 AUXON DESSOUS FRANCE yes
@Cadastre
@Geotag
1492435 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 RUE DES VIGNES 25870 AUXON DESSOUS FRANCE yes
@Cadastre
@Geotag
1492436 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1971-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin Fort de Bregille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1492437 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1971-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 chemin Fort de Bregille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1492438 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond
DoB: 1940-12-21
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25640 LA TOUR DE SCAY FRANCE yes
@Cadastre
@Geotag
1492439 542820303 @Company
@Persons
@UBO
@INPI
VELEUR Jacques
DoB: 1957-11-06
PoB: LAXOU (MEURTHE ET MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B RUE ISENBART 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1492440 542820303 @Company
@Persons
@UBO
@INPI
CHAILLET Bernard
DoB: 1936-11-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70190 TRESILLEY FRANCE yes
@Cadastre
@Geotag
1492441 542820303 @Company
@Persons
@UBO
@INPI
NOUVELOT Daniel
DoB: 1944-04-12
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RN 73 39700 RANCHOT FRANCE yes
@Cadastre
@Geotag
1492442 542820303 @Company
@Persons
@UBO
@INPI
PERROD Gilbert
DoB: 1934-03-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU COTEAU PIREY 25480 MISEREY-SALINES FRANCE yes
@Cadastre
@Geotag
1492443 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS RANCILIO Isabelle
DoB: 1973-03-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASTAGNOLA VIA SAN GIORGIO N[ 16 0 6900 CASTAGNOLA LUGANO FRANCE yes
@Cadastre
@Geotag
1492444 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 AV. DE MAREPOS 0 1006 LAUSANNE FRANCE yes
@Cadastre
@Geotag
1492445 542820303 @Company
@Persons
@UBO
@INPI
AGAZZI Gilles
DoB: 1965-09-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE PAYOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1492446 542820303 @Company
@Persons
@UBO
@INPI
BREDILLOT-COLLARD Jean-Claude
DoB: 1935-11-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Tremblois 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
1492447 542820303 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B RUE DE VILLIERS LES HAUTS DE VILLIERS 0 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
1492448 542820303 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 AVENUE DE CHALON 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
13547366 542820303 @Company
@Persons
@UBO
@INPI
VALODE BOURGEOIS Nicole
DoB: 1940-12-08
PoB: PARIS 15[ (SEINE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tour de Scay 25640 Roulans FRANCE yes
@Cadastre
@Geotag
13547367 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier-Francis
DoB: 1971-09-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Chemin Fort de Bregille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13547368 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier-Francis
DoB: 1971-09-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin Fort de Bregille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13547369 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue des Vignes 25870 Auxon-dessous FRANCE yes
@Cadastre
@Geotag
13547370 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Vignes 25870 Auxon-dessous FRANCE yes
@Cadastre
@Geotag
13547371 542820303 @Company
@Persons
@UBO
@INPI
BREDILLOT-COLLARD Jean-Claude
DoB: 1935-11-13
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Tremblois 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
13547372 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond
DoB: 1940-12-21
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25640 La Tour-de-Sçay FRANCE yes
@Cadastre
@Geotag
13547373 542820303 @Company
@Persons
@UBO
@INPI
VELEUR Jacques
DoB: 1957-11-06
PoB: LAXOU (MEURTHE ET MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Rue Isenbart 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13547374 542820303 @Company
@Persons
@UBO
@INPI
CHAILLET Bernard
DoB: 1936-11-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70190 Trésilley FRANCE yes
@Cadastre
@Geotag
13547375 542820303 @Company
@Persons
@UBO
@INPI
NOUVELOT Daniel
DoB: 1944-04-12
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Route Nationale 73 39700 Ranchot FRANCE yes
@Cadastre
@Geotag
13547376 542820303 @Company
@Persons
@UBO
@INPI
PERROD Gilbert
DoB: 1934-03-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Coteau Pirey 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
13547377 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS RANCILIO Isabelle
DoB: 1973-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via San Giorgio N[ 16 Castagnola 0 6900 CASTAGNOLA LUGANO FRANCE yes
@Cadastre
@Geotag
13547378 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de Marepos 0 1006 LAUSANNE FRANCE yes
@Cadastre
@Geotag
13547379 542820303 @Company
@Persons
@UBO
@INPI
AGAZZI Gilles
DoB: 1965-09-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Payot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13547380 542820303 @Company
@Persons
@UBO
@INPI
BARBE Jean-Pierre
DoB: 1963-09-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Touillon 70150 Pin FRANCE yes
@Cadastre
@Geotag
13547381 542820303 @Company
@Persons
@UBO
@INPI
GIAMPICCOLO Sylvian
DoB: 1960-08-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue d Emagny 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
13547382 542820303 @Company
@Persons
@UBO
@INPI
VALODE Philippe
DoB: 1945-06-18
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue du Lieutenant Colonel Prevost 69006 LYON FRANCE yes
@Cadastre
@Geotag
13547383 542820303 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Hauts de Villiers 2B Rue de Villiers 0 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
13547384 542820303 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue de Chalon 71380 Saint-Marcel FRANCE 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.