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 775650385 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85916 775650385 @Company
@Persons
@UBO
@INPI
TRIMAILLE Philippe Paul-André
DoB: 1964-03-02
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RTE DE MONTBOZON 70230 FONTENOIS LES MONTBOZON FRANCE
85917 775650385 @Company
@Persons
@UBO
@INPI
NOLOT Claude
DoB: 1949-01-21
PoB: 70028 Aroz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Bois 70360 Aroz FRANCE
85918 775650385 @Company
@Persons
@UBO
@INPI
DUNCKHORST Nicolas
DoB: 1962-04-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Préfecture 70360 Scey-sur-Saône et Saint-Albin FRANCE
85919 775650385 @Company
@Persons
@UBO
@INPI
GAEC DES PERCHES
DoB: 350071957
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 route de Montbozon 70230 Fontenois-les-Montbozon FRANCE
85920 775650385 @Company
@Persons
@UBO
@INPI
GAEC LES BEGUINES
DoB: 388884967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue 70240 Varogne FRANCE
85921 775650385 @Company
@Persons
@UBO
@INPI
GAEC VILLEMIN
DoB: 404123648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Charles Bontemps 70500 Jussey FRANCE
85922 775650385 @Company
@Persons
@UBO
@INPI
GAEC DES SAPINS
DoB: 412448029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin des Vignes - Trevey 70230 Dampierre-sur-Linotte FRANCE
85923 775650385 @Company
@Persons
@UBO
@INPI
GAEC DE SEVILLE
DoB: 333987212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Grande rue 52140 Ravennefontaines FRANCE
85924 775650385 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE MON PLAISIR
DoB: 399123769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Angèle Kische 70500 Vitrey-sur-Mance FRANCE
85925 775650385 @Company
@Persons
@UBO
@INPI
GAEC DU FAUBOURG SAINT MARTIN
DoB: 327501169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du faubourg Saint-Martin 52240 Perrusse FRANCE
85926 775650385 @Company
@Persons
@UBO
@INPI
GAEC DU LOZAIN
DoB: 328739628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 rue du Moulin Bredillot 70110 Montjustin et Velotte FRANCE
85927 775650385 @Company
@Persons
@UBO
@INPI
GAEC MUHLEMATTER
DoB: 329262901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de la Grange du Vau 70240 Mollans FRANCE
85928 775650385 @Company
@Persons
@UBO
@INPI
GAEC DU VAL SAINT JEAN
DoB: 411337918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Saligney 39290 Thervay FRANCE
85929 775650385 @Company
@Persons
@UBO
@INPI
GAEC DES VERTS PRES
DoB: 382785483
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Croix Pommerode 70160 Fleurey-les-Faverney FRANCE
13010389 775650385 @Company
@Persons
@UBO
@INPI
TRIMAILLE Philippe Paul-André
DoB: 1964-03-02
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RTE DE MONTBOZON 70230 FONTENOIS LES MONTBOZON FRANCE
13010390 775650385 @Company
@Persons
@UBO
@INPI
GUILLEMOT Jean-Pierre Rêné
DoB: 1965-03-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU CIMETIERE 39290 THERVAY FRANCE
13010391 775650385 @Company
@Persons
@UBO
@INPI
COUDRIET Noël Roger Ernest
DoB: 1955-01-13
PoB: 70486 SEMMADON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES PUITS 70120 SEMMADON FRANCE
13010392 775650385 @Company
@Persons
@UBO
@INPI
MUHLEMATTER Laurent
DoB: 1963-07-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70240 MOLLANS FRANCE
13010393 775650385 @Company
@Persons
@UBO
@INPI
GUILLAUME Henri
DoB: 1951-11-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70500 SAINT MARCEL FRANCE
13010394 775650385 @Company
@Persons
@UBO
@INPI
PAQUELET Olivier Claude-Marie
DoB: 1971-07-04
PoB: 70550 VAROGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70240 VAROGNE FRANCE
13010395 775650385 @Company
@Persons
@UBO
@INPI
ROLLET Jean-François Marie-Bernard Rêné
DoB: 1956-07-26
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU CHEMIN NEUF 70000 COLOMBE LES VESOUL FRANCE
13010396 775650385 @Company
@Persons
@UBO
@INPI
NOLOT Claude
DoB: 1949-01-21
PoB: 70028 Aroz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Bois 70360 Aroz FRANCE
13010397 775650385 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent
DoB: 1973-07-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 le Mont Simon 70500 Jussey FRANCE
13010398 775650385 @Company
@Persons
@UBO
@INPI
MICHEL BERNET Sabine
DoB: 1969-09-23
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Croix Pommerode 70120 Fleurey-les-Lavoncourt FRANCE
13010399 775650385 @Company
@Persons
@UBO
@INPI
CHAMPONNOIS Cyril
DoB: 1982-06-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Pierres Blanches 70120 Tincey et Pontrebeau FRANCE
13010400 775650385 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1964-02-28
PoB: 52455 Saint-Thiebault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Grande rue 52140 Ravennefontaines FRANCE
13010401 775650385 @Company
@Persons
@UBO
@INPI
SIMON Stéphane, Victor, Jean
DoB: 1973-06-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin des Herbues - la Perrière 52800 Nogent FRANCE
13010402 775650385 @Company
@Persons
@UBO
@INPI
EYER Vincent, Pierre, Edouard
DoB: 1986-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Clos 70230 Dampierre-sur-Linotte 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.