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 645850454 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11307933 824793616 @Company
@Persons
@UBO
@INPI
REGIE DEPARTEMENTALE DES TRANSPORTS DU JURA
DoB: 645850454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Rue René Maire Zone Industrielle 39000 Lons-le-Saunier France
11310289 798160578 @Company
@Persons
@UBO
@INPI
REGIE DEPARTEMENTALE DES TRANSPORTS DU JURA
DoB: 645850454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Rue René Maire Zone Industrielle 39000 Lons-le-Saunier France
11315289 645850454 @Company
@Persons
@UBO
@INPI
BOIS Christophe François Michel
DoB: 1972-03-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Rue Georges Trouillot 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11315290 645850454 @Company
@Persons
@UBO
@INPI
GROSDIDIER-BOYER Jean-Charles Auguste
DoB: 1952-06-10
PoB: 39353 Montfleur (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 Chemin de la Batteuse 39240 Arinthod France yes
@Cadastre
@Geotag
11315291 645850454 @Company
@Persons
@UBO
@INPI
BOIS Christophe François Michel
DoB: 1972-03-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue Georges Trouillot 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11315292 645850454 @Company
@Persons
@UBO
@INPI
GROSDIDIER-BOYER Jean-Charles Auguste
DoB: 1952-06-10
PoB: 39353 Montfleur (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin de la Batteuse 39240 Arinthod France yes
@Cadastre
@Geotag
11315293 645850454 @Company
@Persons
@UBO
@INPI
MAIRE Jean Daniel Alexis Ernest
DoB: 1956-08-19
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Pasteur 39360 Viry France yes
@Cadastre
@Geotag
11315294 645850454 @Company
@Persons
@UBO
@INPI
DEFABIANIS Dominique Corinne
DoB: 1963-03-08
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
854 Rue du Vivier 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
11315295 645850454 @Company
@Persons
@UBO
@INPI
GARCIA CALLIER Sylvie Brigitte
DoB: 1969-06-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Grande Rue 39300 Le Pasquier France yes
@Cadastre
@Geotag
11315296 645850454 @Company
@Persons
@UBO
@INPI
TOUVRON CRETIN-MAITENAZ Maryvonne Noëlla Renée
DoB: 1949-11-16
PoB: 85294 La Tranche-sur-Mer (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 les Petits Valets 39400 Morbier France yes
@Cadastre
@Geotag
11315297 645850454 @Company
@Persons
@UBO
@INPI
BLONDEAU Gilbert Robert Ernest Roger
DoB: 1947-02-24
PoB: 39228 Foncine-le-Haut (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Rocheret 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11315298 645850454 @Company
@Persons
@UBO
@INPI
CHALUMEAU Dominique Rémy Antoine
DoB: 1957-10-04
PoB: 39550 Verges (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Rochettes 39570 Verges France yes
@Cadastre
@Geotag
11315299 645850454 @Company
@Persons
@UBO
@INPI
TROSSAT Céline Françoise Evelyne
DoB: 1981-03-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Billon 39570 Montmorot France yes
@Cadastre
@Geotag
11315300 645850454 @Company
@Persons
@UBO
@INPI
DAVID Franck Gérard Marcel
DoB: 1949-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Roger Gabriel de Toytot 39290 Rainans France yes
@Cadastre
@Geotag
11315301 645850454 @Company
@Persons
@UBO
@INPI
CARNET Gilles Hippolyte Eugène Henri
DoB: 1944-04-21
PoB: 39247 Genod (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66 Route de Vosbles 39240 Genod 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.