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 778309443 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484328 778309443 @Company
@Persons
@UBO
@INPI
TYRODE Roland
DoB: 1964-09-28
PoB: 25440 Ouhans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Corvée 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484329 778309443 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1972-08-29
PoB: 25271 Gilley FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue du Mont 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484330 778309443 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1966-03-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue du Pre des Crêtes 25580 Fallerans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484331 778309443 @Company
@Persons
@UBO
@INPI
GAEC DES TERREAUX
DoB: 540094976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Pre des Crêtes 25580 Fallerans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484332 778309443 @Company
@Persons
@UBO
@INPI
EARL DE LA CROISEE ROUSSEL GALLE BERNARD
DoB: 377892682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Grande rue 25580 Fallerans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484333 778309443 @Company
@Persons
@UBO
@INPI
GAEC DE LA TOUR EIFFEL
DoB: 433169117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Petit Paris Chasnans 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484334 778309443 @Company
@Persons
@UBO
@INPI
TYRODE Fabrice
DoB: 1967-07-04
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484335 778309443 @Company
@Persons
@UBO
@INPI
VALLET Jeremy
DoB: 1985-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Prelot Nods 25580 Premiers sapins (les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484336 778309443 @Company
@Persons
@UBO
@INPI
EARL LOMBARDOT
DoB: 392229779
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25580 Durnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484337 778309443 @Company
@Persons
@UBO
@INPI
EARL BICHET CHRISTIAN
DoB: 351745567
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit les Cornes au Bâtiment Agricole 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484338 778309443 @Company
@Persons
@UBO
@INPI
GAEC DE LA DAMETTE
DoB: 400319273
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Damette au Domicile de Mr Descourvieres Gil 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484339 778309443 @Company
@Persons
@UBO
@INPI
EARL SALOMON
DoB: 800853624
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Rapaillé 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484340 778309443 @Company
@Persons
@UBO
@INPI
GAEC ROSE DES VENTS
DoB: 529635450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit les Fouettes 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484341 778309443 @Company
@Persons
@UBO
@INPI
GAEC DES SAPINS
DoB: 311733059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Grande rue 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484342 778309443 @Company
@Persons
@UBO
@INPI
GAEC DE TOUFFARO
DoB: 383755337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Echevannes 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484343 778309443 @Company
@Persons
@UBO
@INPI
GAEC DU LEVANT
DoB: 532169794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 Grande rue 25520 Evillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484344 778309443 @Company
@Persons
@UBO
@INPI
GAEC DE LA CORVEE
DoB: 489817387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Corvée 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484345 778309443 @Company
@Persons
@UBO
@INPI
EARL DE LA LOUE
DoB: 351357942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Combe 25520 Ouhans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484346 778309443 @Company
@Persons
@UBO
@INPI
GAEC BONNET
DoB: 418365615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 25520 Renédale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484347 778309443 @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
yes
@Cadastre
@Geotag
1484348 778309443 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Biscornet 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317396 534430962 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole De Fromageie La Fruitière des Sorces de La Loue
DoB: 778309443
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Grande Rue 25520 Évillers France
16068391 534430962 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole De Fromageie La Fruitière des Sorces de La Loue
DoB: 778309443
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Grande Rue 25520 Évillers 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.