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 778304170 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490729 778304170 @Company
@Persons
@UBO
@INPI
STREIT Roland, Louis, Christian
DoB: 1945-07-05
PoB: 25156 CLERVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VOILLANS 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490730 778304170 @Company
@Persons
@UBO
@INPI
STREIT Roland, Louis, Christian
DoB: 1945-07-05
PoB: 25156 CLERVAL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VOILLANS 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490731 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 impasse des Maltieres Vermondans 25150 Pont-de-Roide FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490732 778304170 @Company
@Persons
@UBO
@INPI
GAINET Patrice
DoB: 1973-10-10
PoB: 70279 Gray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Château Hugon 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490733 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Maltieres 25150 Vermondans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490734 778304170 @Company
@Persons
@UBO
@INPI
SERECO MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE BERNARD PALISSY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490735 778304170 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C AVENUE CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490736 778304170 @Company
@Persons
@UBO
@INPI
PETREMANT Claude
DoB: 1968-09-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490737 778304170 @Company
@Persons
@UBO
@INPI
SARL BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VILLA HOUSSAY 92524 NEUILLY SUR SEINE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547418 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Maltieres Vermondans 25150 Pont-de-Roide-Vermondans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547419 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Impasse des Maltieres Vermondans 25150 Pont-de-Roide-Vermondans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547420 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse des Maltieres 25150 Vermondans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547421 778304170 @Company
@Persons
@UBO
@INPI
FEVRE Arnaud
DoB: 1969-12-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de la Préfecture 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547422 778304170 @Company
@Persons
@UBO
@INPI
BOLLE-REDDAT Didier
DoB: 1975-05-06
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Fourneau 25680 Mésandans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547423 778304170 @Company
@Persons
@UBO
@INPI
SERECO MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Bernard Palissy 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547424 778304170 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547425 778304170 @Company
@Persons
@UBO
@INPI
PETREMANT Claude
DoB: 1968-09-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547426 778304170 @Company
@Persons
@UBO
@INPI
SARL BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Villa Houssay 92524 Neuilly-sur-Seine Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16099962 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Vermondans 1 Impasse des Maltieres 25150 Pont-de-Roide-Vermondans FRANCE yes
@Cadastre
@Geotag
16099963 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Vermondans 1 Impasse des Maltieres 25150 Pont-de-Roide-Vermondans FRANCE yes
@Cadastre
@Geotag
16099964 778304170 @Company
@Persons
@UBO
@INPI
BARTHELME Rémy
DoB: 1967-02-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vermondans 1 Impasse des Maltieres 25150 Pont-de-Roide-Vermondans FRANCE yes
@Cadastre
@Geotag
16099965 778304170 @Company
@Persons
@UBO
@INPI
FEVRE Arnaud
DoB: 1969-12-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de la Préfecture 25000 Besançon FRANCE yes
@Cadastre
@Geotag
16099966 778304170 @Company
@Persons
@UBO
@INPI
BOLLE-REDDAT Didier
DoB: 1975-05-06
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Fourneau 25680 Mésandans FRANCE yes
@Cadastre
@Geotag
16099967 778304170 @Company
@Persons
@UBO
@INPI
JACQUIER Bastien
DoB: 1983-05-14
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Belvédère 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
16099968 778304170 @Company
@Persons
@UBO
@INPI
SERECO MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Bernard Palissy 25000 Besançon FRANCE yes
@Cadastre
@Geotag
16099969 778304170 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
16099970 778304170 @Company
@Persons
@UBO
@INPI
PETREMANT Claude
DoB: 1968-09-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Madeleine Brès 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.