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 778303727 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505063 778303727 @Company
@Persons
@UBO
@INPI
BOLE Emmanuel
DoB: 1968-04-13
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25440 Paroy FRANCE
1505064 778303727 @Company
@Persons
@UBO
@INPI
MATHIOT Gilles
DoB: 1964-07-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25440 Chay FRANCE
1505065 778303727 @Company
@Persons
@UBO
@INPI
ROUSSEL Romaric
DoB: 1984-03-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Grande rue 25440 Cussey-sur-Lison FRANCE
1505066 778303727 @Company
@Persons
@UBO
@INPI
MATHIOT Gilles
DoB: 1964-07-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Principale 25440 Echay FRANCE
1505067 778303727 @Company
@Persons
@UBO
@INPI
GAEC DES VIGNES DE DOUNON
DoB: 414787457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin des Arbeux 25320 Byans-sur-Doubs FRANCE
1505068 778303727 @Company
@Persons
@UBO
@INPI
GAEC GRABY
DoB: 327236816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Pont 39600 Champagne sur Loue FRANCE
1505069 778303727 @Company
@Persons
@UBO
@INPI
GAEC DU PRE MAIRE
DoB: 489136655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande rue 25440 Cussey-sur-Lison FRANCE
1505070 778303727 @Company
@Persons
@UBO
@INPI
GAEC DU PUITS
DoB: 950003392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Lavandière 25440 Lavans-Quingey FRANCE
1505071 778303727 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric
DoB: 1979-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Noisetiers 25440 Bartherans FRANCE
1505072 778303727 @Company
@Persons
@UBO
@INPI
CHOPARD Alain
DoB: 1971-05-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Maison Blanche 25440 Liesle FRANCE
1505073 778303727 @Company
@Persons
@UBO
@INPI
GAEC DE LA PLAINE
DoB: 488336017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25440 Rouhe FRANCE
1505074 778303727 @Company
@Persons
@UBO
@INPI
GAEC DES EPIX
DoB: 483525663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Renne 25440 Chay FRANCE
1505075 778303727 @Company
@Persons
@UBO
@INPI
GAEC GENOUD
DoB: 750345225
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Marnières 25440 Echay FRANCE
1505076 778303727 @Company
@Persons
@UBO
@INPI
GAEC BOLE SENOT
DoB: 332747971
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Barberottes au Bâtiment d'Exploitation 25440 Paroy FRANCE
1505077 778303727 @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 Bat B-ZA Eurespace 25770 Serre-les-Sapins FRANCE
1505078 778303727 @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
11317348 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE LOUE-LISON
DoB: 778303727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25440 Chay France
16068351 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE LOUE-LISON
DoB: 778303727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25440 Chay 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.