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 778288605 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386192 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BESANCON ST CLAUDE
DoB: 778288605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Jean Wyrsch 25000 Besançon France
1491372 778288605 @Company
@Persons
@UBO
@INPI
ROTH Philippe
DoB: 1950-09-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue des Rosiers 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491373 778288605 @Company
@Persons
@UBO
@INPI
GIRARD Remy
DoB: 1956-10-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
35 rue des Charmes 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491374 778288605 @Company
@Persons
@UBO
@INPI
TATIN Blandine
DoB: 1966-06-02
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean Wyrsch 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491375 778288605 @Company
@Persons
@UBO
@INPI
MILLET Gerard
DoB: 1950-10-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 CHE. DE VIEILLEY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491376 778288605 @Company
@Persons
@UBO
@INPI
DARD Robert
DoB: 1944-12-23
PoB: 25475 Quingey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Clairs Soleils 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491377 778288605 @Company
@Persons
@UBO
@INPI
DUPREY Norbert
DoB: 1962-04-19
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 GRANDE RUE 25640 CHAMPOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491378 778288605 @Company
@Persons
@UBO
@INPI
MANSO Jean-Luc
DoB: 1948-11-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
57bis CH. des Dessus de Chailluz 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491379 778288605 @Company
@Persons
@UBO
@INPI
GIROD Christian
DoB: 1957-12-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
13c, rue des Vignerons 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491380 778288605 @Company
@Persons
@UBO
@INPI
GRAVELLE Blandine
DoB: 1959-03-01
PoB: 70447 RIOZ FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
18 rue des Chardonnerets 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491381 778288605 @Company
@Persons
@UBO
@INPI
MARCAND Bruno
DoB: 1968-02-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
14 ALLEE DES BRUYERES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491382 778288605 @Company
@Persons
@UBO
@INPI
BOILLOT Claude
DoB: 1934-10-18
PoB: 25254 LES FOURGS FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
10 RUE BERTRAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5997305 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BESANCON ST CLAUDE
DoB: 778288605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Jean Wyrsch 25000 Besançon France
15718979 778288605 @Company
@Persons
@UBO
@INPI
DUPREY Norbert
DoB: 1962-04-19
PoB: 70561 Villersexel (70) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Grande Rue 25640 Champoux FRANCE yes
@Cadastre
@Geotag
15718980 778288605 @Company
@Persons
@UBO
@INPI
GIRARD Remy
DoB: 1956-10-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
35 Rue des Charmes 25480 École-Valentin FRANCE yes
@Cadastre
@Geotag
15718981 778288605 @Company
@Persons
@UBO
@INPI
DARD Robert
DoB: 1944-12-23
PoB: 25475 Quingey (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Clairs Soleils 25000 Besançon FRANCE yes
@Cadastre
@Geotag
15718982 778288605 @Company
@Persons
@UBO
@INPI
TATIN Blandine
DoB: 1966-06-02
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue des Founottes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
15718983 778288605 @Company
@Persons
@UBO
@INPI
MILLET Gerard
DoB: 1950-10-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Chemin de Vieilley 25000 Besançon 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.