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 778356451 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497480 778356451 @Company
@Persons
@UBO
@INPI
DUBOZ Patrick
DoB: 1980-07-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue DU TURLU 25580 VERNIERFONTAINE FRANCE yes
@Cadastre
@Geotag
1497481 778356451 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT Pierre
DoB: 1953-03-10
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497482 778356451 @Company
@Persons
@UBO
@INPI
KOVALIK Martial
DoB: 1972-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin des Rappés 25580 Saules FRANCE yes
@Cadastre
@Geotag
1497483 778356451 @Company
@Persons
@UBO
@INPI
BOLARD Jocelyn
DoB: 1978-07-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande rue 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497484 778356451 @Company
@Persons
@UBO
@INPI
GUYOT Gérard
DoB: 1958-10-19
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-André 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497485 778356451 @Company
@Persons
@UBO
@INPI
EARL DES LONGEVAUX
DoB: 347591737
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25330 Longeville FRANCE yes
@Cadastre
@Geotag
1497486 778356451 @Company
@Persons
@UBO
@INPI
POINTURIER Cédric
DoB: 1977-05-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Vallon 25330 Longeville FRANCE yes
@Cadastre
@Geotag
1497487 778356451 @Company
@Persons
@UBO
@INPI
EARL JACOULOT MICHEL ET ANNIE
DoB: 378303028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 chemin de Ceinture 25580 Saules FRANCE yes
@Cadastre
@Geotag
1497488 778356451 @Company
@Persons
@UBO
@INPI
EARL DE L'EAU DU PRE
DoB: 315635664
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497489 778356451 @Company
@Persons
@UBO
@INPI
GAEC DU PRINTEMPS
DoB: 442015699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit l'Epine Bat. Agricole 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497490 778356451 @Company
@Persons
@UBO
@INPI
EARL DE L AVENIR
DoB: 323388603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25580 Saules FRANCE yes
@Cadastre
@Geotag
1497491 778356451 @Company
@Persons
@UBO
@INPI
EARL BARTHOD MALAT
DoB: 389810185
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Athose 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1497492 778356451 @Company
@Persons
@UBO
@INPI
EARL BOUQUET
DoB: 398473322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Coulon 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1497493 778356451 @Company
@Persons
@UBO
@INPI
GAEC HENRIOT
DoB: 394357776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chasnans 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1497494 778356451 @Company
@Persons
@UBO
@INPI
GAEC DES LISIERES
DoB: 341916591
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin Communal de Fallerans 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497495 778356451 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1966-05-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue DU GUILLON 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497496 778356451 @Company
@Persons
@UBO
@INPI
VOUILLOT Jacques
DoB: 1964-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Grande rue 25330 Longeville FRANCE yes
@Cadastre
@Geotag
1497497 778356451 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE yes
@Cadastre
@Geotag
1497498 778356451 @Company
@Persons
@UBO
@INPI
SARL 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 yes
@Cadastre
@Geotag
11317366 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE VERNIERFONTAINE
DoB: 778356451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Stade La Fromagerie de Vernierfontaine 25580 Vernierfontaine France
16068368 534430962 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE VERNIERFONTAINE
DoB: 778356451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Stade La Fromagerie de Vernierfontaine 25580 Vernierfontaine 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.