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 778337055 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494494 778337055 @Company
@Persons
@UBO
@INPI
HENRIET Laurent
DoB: 1972-09-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sur la Côte 25530 Landresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494495 778337055 @Company
@Persons
@UBO
@INPI
CUCHEROUSSET Daniel
DoB: 1956-02-13
PoB: 25571 Trévillers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Sauces 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494496 778337055 @Company
@Persons
@UBO
@INPI
MAIRE AMIOT Pascal
DoB: 1966-04-09
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Peu Pré 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494497 778337055 @Company
@Persons
@UBO
@INPI
LIME Julien
DoB: 1988-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 route de Bellevans 25530 Ouvans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494498 778337055 @Company
@Persons
@UBO
@INPI
CUCHEROUSSET Jean-Luc
DoB: 1968-10-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE PAVRE 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494499 778337055 @Company
@Persons
@UBO
@INPI
DEVILLERS Florian
DoB: 1991-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Chêne 25210 Mont-de-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494500 778337055 @Company
@Persons
@UBO
@INPI
CUCHEROUSSET Franck
DoB: 1983-09-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Carrière 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494501 778337055 @Company
@Persons
@UBO
@INPI
GAEC LIME
DoB: 393553367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
au Bâtiment Agricole 25530 Ouvans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494502 778337055 @Company
@Persons
@UBO
@INPI
GAEC DES PETITES MONTAGNES
DoB: 502250400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Sauces 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494503 778337055 @Company
@Persons
@UBO
@INPI
GAEC DE PAVRE
DoB: 403656648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Pavre 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494504 778337055 @Company
@Persons
@UBO
@INPI
MOUGIN-HUOT Christophe
DoB: 1966-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Carnot 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494505 778337055 @Company
@Persons
@UBO
@INPI
GAEC DU PLATEAU DE LANDRESSE
DoB: 403695620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sur la Côte 25530 Landresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494506 778337055 @Company
@Persons
@UBO
@INPI
EARL LIME JEAN FRANCOIS
DoB: 350734778
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25530 Landresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494507 778337055 @Company
@Persons
@UBO
@INPI
MAIRE AMIOT Pascal
DoB: 1966-04-09
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494508 778337055 @Company
@Persons
@UBO
@INPI
GAEC AMIOT DU PEUPRE
DoB: 343231866
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Peupre 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494509 778337055 @Company
@Persons
@UBO
@INPI
GAEC DE COMBE AIMANT
DoB: 529986226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Motier 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494510 778337055 @Company
@Persons
@UBO
@INPI
EARL MOUREAUX PASCAL
DoB: 330993957
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Bascule 25530 Landresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494511 778337055 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE VERNEREY
DoB: 328959572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Tartier Baud 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494512 778337055 @Company
@Persons
@UBO
@INPI
ROLAND Guy
DoB: 1955-09-18
PoB: 25465 Pont-les-Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Grande rue 25530 Vellerot-les-Vercel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494513 778337055 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue DE NOZIERES ZA EURESPACE 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494514 778337055 @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
11317362 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE PIERREFONTAINE - OUVANS
DoB: 778337055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie de Pierrefontaine les Varans 25510 Pierrefontaine-les-Varans France
15908027 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE PIERREFONTAINE - OUVANS
DoB: 778337055
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE DE PIERREFONTAINE LES VARANS 25510 Pierrefontaine-les-Varans France
16068365 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE PIERREFONTAINE - OUVANS
DoB: 778337055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie de Pierrefontaine les Varans 25510 Pierrefontaine-les-Varans France
16145172 778412296 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE PIERREFONTAINE - OUVANS
DoB: 778337055
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE DE PIERREFONTAINE LES VARANS 25510 Pierrefontaine-les-Varans 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.