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 582821823 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472181 582820767 @Company
@Persons
@UBO
@INPI
SAS MANTION
DoB: 582821823
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 RUE GAY LUSSAC 25000 BESANCON FRANCE
1498087 582821823 @Company
@Persons
@UBO
@INPI
VERHEYDE ESSERT Annick
DoB: 1941-12-08
PoB: 76484 OISSEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Parguez 5 A 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498088 582821823 @Company
@Persons
@UBO
@INPI
SCHNOEBELEN Denis
DoB: 1954-05-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
9 CHEMIN DES GRAPILLOTTES 25870 CHATILLON LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498089 582821823 @Company
@Persons
@UBO
@INPI
SOMAFI SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
135 - 137 rue des Poudrières Neuchâtel 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498090 582821823 @Company
@Persons
@UBO
@INPI
ESSERT Jean-Philippe, Simon, Pierre
DoB: 1978-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 rue Pierre Salies Résidence le Sébastopol 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498091 582821823 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCHE COMTE
DoB: 300863685
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Clos Munier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498092 582821823 @Company
@Persons
@UBO
@INPI
SCP CLEON MARTIN BROICHOT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE DE FONTAINE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498093 582821823 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE REVISION COMPTABLE DE CONSEIL ET DE COMMISSARIAT AUX COMPTES
DoB: 379704281
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Clos Munier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498094 582821823 @Company
@Persons
@UBO
@INPI
CLEON Pierre
DoB: 1963-01-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Marguerite Yourcenar 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.