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 790426852 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507232 790426852 @Company
@Persons
@UBO
@INPI
LANDRY David
DoB: 1972-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Louise Michel 25000 Besançon FRANCE
1507233 790426852 @Company
@Persons
@UBO
@INPI
LANDRY David
DoB: 1972-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Louise Michel 25000 Besançon FRANCE
1507234 790426852 @Company
@Persons
@UBO
@INPI
BRUEY Gonzague
DoB: 1972-08-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande rue 25360 Glamondans FRANCE
1507235 790426852 @Company
@Persons
@UBO
@INPI
BRUEY Gonzague
DoB: 1972-08-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande rue 25360 Glamondans FRANCE
1507236 790426852 @Company
@Persons
@UBO
@INPI
DESCHAMPS Gérard
DoB: 1946-10-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Planchotte 25110 Fourbanne FRANCE
1507237 790426852 @Company
@Persons
@UBO
@INPI
BLESSEMAILLE Arnaud
DoB: 1971-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110b, chemin de Vieilley 25000 Besançon FRANCE
1507238 790426852 @Company
@Persons
@UBO
@INPI
FANTON Eléonore
DoB: 1977-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a, avenue Denfert-Rochereau 25000 Besançon FRANCE
1507239 790426852 @Company
@Persons
@UBO
@INPI
WOLFARTH Jean
DoB: 1978-01-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a, rue de Percy 25000 Besançon FRANCE
1507240 790426852 @Company
@Persons
@UBO
@INPI
MAGNIN FEYSOT VUILLAUME Laure
DoB: 1981-04-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15h, rue Tristan Bernard Résidence les Pépinières 25000 Besançon FRANCE
1507241 790426852 @Company
@Persons
@UBO
@INPI
PREVALET GURTNER Sylvie
DoB: 1962-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Moncey 25000 Besançon FRANCE
1507242 790426852 @Company
@Persons
@UBO
@INPI
NUNINGER ZEHAR Catherine
DoB: 1962-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Centre 25320 Boussières FRANCE
1507243 790426852 @Company
@Persons
@UBO
@INPI
CHABOD CLAUSSE Marilyne
DoB: 1973-03-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chapelle 25110 Rillans FRANCE
1507244 790426852 @Company
@Persons
@UBO
@INPI
BOUCHARD BARRAND Valérie
DoB: 1965-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Principale 25110 Luxiol FRANCE
1507245 790426852 @Company
@Persons
@UBO
@INPI
ROY Sylvain
DoB: 1969-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Nodier 25000 Besançon FRANCE
1507246 790426852 @Company
@Persons
@UBO
@INPI
ROPRAZ Valérie
DoB: 1965-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue 25640 La Bretenière FRANCE
1507247 790426852 @Company
@Persons
@UBO
@INPI
BONADEI Véronique
DoB: 1959-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Tarragon 25110 Baume-les-Dames FRANCE
1507248 790426852 @Company
@Persons
@UBO
@INPI
BONY ALCHENBERGER Laurence
DoB: 1979-01-30
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue 25340 Viéthorey FRANCE
1507249 790426852 @Company
@Persons
@UBO
@INPI
CARTIER FONTAINE Julie
DoB: 1979-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 G rue des Tilleuls 25170 Emagny FRANCE
1507250 790426852 @Company
@Persons
@UBO
@INPI
CRUCET CRUCET CHARRIER Maryse
DoB: 1959-05-12
PoB: 25595 Vellerot-les-Belvoir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Acacias 25220 Thise FRANCE
1507251 790426852 @Company
@Persons
@UBO
@INPI
MEKADMI BENARD Leila
DoB: 1974-02-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Groseillers 25640 Roulans FRANCE
1507252 790426852 @Company
@Persons
@UBO
@INPI
MESSAOUDI Jimmy
DoB: 1986-11-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
1507253 790426852 @Company
@Persons
@UBO
@INPI
TORREBRUNO Richard
DoB: 1990-01-28
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
1507254 790426852 @Company
@Persons
@UBO
@INPI
PIERRAT Arnaud
DoB: 1989-10-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon 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.