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 582820510 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470954 582820510 @Company
@Persons
@UBO
@INPI
BULLIARD Michel Jean Claude Andre
DoB: 1948-01-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE BASSE 25640 RIGNEY FRANCE yes
@Cadastre
@Geotag
1470955 582820510 @Company
@Persons
@UBO
@INPI
POSTY Rene
DoB: 1950-09-27
PoB: 25463 PONT DE ROIDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32D RUE DE DOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470956 582820510 @Company
@Persons
@UBO
@INPI
KOTTELAT Yves
DoB: 1953-03-29
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE LA GARE 25410 DANNEMARIE SUR CRETE FRANCE yes
@Cadastre
@Geotag
1470957 582820510 @Company
@Persons
@UBO
@INPI
SIMON Luis
DoB: 1944-05-21
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE BATTANT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470958 582820510 @Company
@Persons
@UBO
@INPI
LEGRAIN Alain
DoB: 1950-07-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DE FONTAINE ECU 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470959 582820510 @Company
@Persons
@UBO
@INPI
PERNIN BARBIER Francoise
DoB: 1954-03-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE SAVARY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470960 582820510 @Company
@Persons
@UBO
@INPI
GUILLEMIN Maxime
DoB: 1960-07-09
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA CITADELLE 70230 MONTBOZON FRANCE yes
@Cadastre
@Geotag
1470961 582820510 @Company
@Persons
@UBO
@INPI
RAVOT PORTIER Elisabeth
DoB: 1961-12-19
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE LA CROIX DE PALENTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470962 582820510 @Company
@Persons
@UBO
@INPI
CANDAS Claude
DoB: 1949-10-24
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE FRESNEL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470963 582820510 @Company
@Persons
@UBO
@INPI
BASSENNE Gilles
DoB: 1958-01-12
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 AVENUE DU PARC JEAN DE VIENNE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470964 582820510 @Company
@Persons
@UBO
@INPI
LETHIER Jean Claude Marcel Auguste
DoB: 1954-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 LES ALLEES DU STADE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1470965 582820510 @Company
@Persons
@UBO
@INPI
FAR FC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PLACE DE MONTRAPON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1470966 582820510 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 ROUTE NATIONALE 25220 ROCHE LEZ BEAUPRE 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.