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 778272096 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496462 778272096 @Company
@Persons
@UBO
@INPI
NICOD Pascal
DoB: 1968-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Grande rue Hautepierre-le-Châtelet 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1496463 778272096 @Company
@Persons
@UBO
@INPI
CHABOD Fabrice
DoB: 1969-03-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de la Citadelle 25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496464 778272096 @Company
@Persons
@UBO
@INPI
MICHEL Paul
DoB: 1966-12-24
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue de la Fruitière 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
1496465 778272096 @Company
@Persons
@UBO
@INPI
DHOTE Jean-Louis
DoB: 1958-04-10
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496466 778272096 @Company
@Persons
@UBO
@INPI
COMTE Jean-Marie
DoB: 1959-12-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Ferme de Pérouse du Hacet 25520 Aubonne FRANCE yes
@Cadastre
@Geotag
1496467 778272096 @Company
@Persons
@UBO
@INPI
CATTET Jean-François
DoB: 1964-06-16
PoB: 25204 DOUBS (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES ROSES 25520 ARC SOUS CICON FRANCE yes
@Cadastre
@Geotag
1496468 778272096 @Company
@Persons
@UBO
@INPI
EARL DE LA ROCHE
DoB: 408404093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Grande rue Hautepierre-le-Châtelet 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1496469 778272096 @Company
@Persons
@UBO
@INPI
GAEC BAVEREL JEAN-CLAUDE ET DAMIEN
DoB: 320818404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496470 778272096 @Company
@Persons
@UBO
@INPI
EARL DU CLOS DE LA FONTAINE
DoB: 380712901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue Hautepierre-le-Châtelet 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1496471 778272096 @Company
@Persons
@UBO
@INPI
GAEC DE LA RASSE
DoB: 381008416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Rasse 25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496472 778272096 @Company
@Persons
@UBO
@INPI
GAEC DES CORDIERS
DoB: 402251821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496473 778272096 @Company
@Persons
@UBO
@INPI
AYMONIN Pascal
DoB: 1961-02-19
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Grande rue 25520 Aubonne FRANCE yes
@Cadastre
@Geotag
1496474 778272096 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe
DoB: 1959-10-01
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Roses 25520 Arc-sous-Cicon FRANCE yes
@Cadastre
@Geotag
1496475 778272096 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DES PERRIERES POURCELOT
DoB: 387919251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Pelerot Nods 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1496476 778272096 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Nozières ZA Eurespace Bat B 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
1496477 778272096 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis-Armand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
11317387 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE D'ARC SOUS CICON
DoB: 778272096
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie 25520 Arc-sous-Cicon France
15908034 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE D'ARC SOUS CICON
DoB: 778272096
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Grande rue RUE FROMAGERIE 25520 Arc-sous-Cicon France
16068384 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE D'ARC SOUS CICON
DoB: 778272096
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie 25520 Arc-sous-Cicon France
16145179 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE D'ARC SOUS CICON
DoB: 778272096
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Grande rue RUE FROMAGERIE 25520 Arc-sous-Cicon 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.