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 794077545 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502978 794077545 @Company
@Persons
@UBO
@INPI
GRIMON Daniel
DoB: 1960-10-29
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande rue 25330 Amancey FRANCE
1502979 794077545 @Company
@Persons
@UBO
@INPI
GRIMON Daniel
DoB: 1960-10-29
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grande rue 25330 Amancey FRANCE
1502980 794077545 @Company
@Persons
@UBO
@INPI
PHILIPPE Virginie
DoB: 1968-10-30
PoB: 25415 Mouthier haute pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Mont d'Oeil 25111 Montgesoye FRANCE
1502981 794077545 @Company
@Persons
@UBO
@INPI
DHOTE Irêne
DoB: 1935-03-04
PoB: 25025 Arc-sous-Cicon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Collège 25330 Amancey FRANCE
1502982 794077545 @Company
@Persons
@UBO
@INPI
PIQUARD VERMOT DESROCHES Valérie
DoB: 1975-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4a, rue des Prièvres 25290 Ornans FRANCE
1502983 794077545 @Company
@Persons
@UBO
@INPI
BART Emmanuelle
DoB: 1976-11-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sur Roche 25330 Amancey FRANCE
1502984 794077545 @Company
@Persons
@UBO
@INPI
BOLARD CUINET Elise
DoB: 1985-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Grande rue 25330 Amancey FRANCE
1502985 794077545 @Company
@Persons
@UBO
@INPI
CHAPUIS Jacqueline
DoB: 1953-11-06
PoB: 25241 Flagey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charriières 25330 Amancey FRANCE
1502986 794077545 @Company
@Persons
@UBO
@INPI
BOLARD CHILLARON PEREZ Anne
DoB: 1985-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grande rue 25330 Flagey FRANCE
1502987 794077545 @Company
@Persons
@UBO
@INPI
ETEVENON COUTERET Monique
DoB: 1956-05-03
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9a, Vie de Chantrans 25330 Reugney FRANCE
1502988 794077545 @Company
@Persons
@UBO
@INPI
GRANDJEAN Fabienne
DoB: 1969-05-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis, rue de l'Eglise 25330 Bolandoz FRANCE
1502989 794077545 @Company
@Persons
@UBO
@INPI
AMIOTTE PEGUILLET Yolande
DoB: 1953-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grande rue 25330 Reugney FRANCE
1502990 794077545 @Company
@Persons
@UBO
@INPI
MAILLARD MATAIGNE Huguette
DoB: 1954-09-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lumières 25660 Montrond-le-Château FRANCE
1502991 794077545 @Company
@Persons
@UBO
@INPI
SIEGRIST GUYOT Annette
DoB: 1955-04-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine 25660 Saône FRANCE
1502992 794077545 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1961-11-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos des Selles 25330 Amancey FRANCE
1502993 794077545 @Company
@Persons
@UBO
@INPI
PELLATON CUNIN Prescillia
DoB: 1974-06-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Mairie 25330 Bolandoz FRANCE
1502994 794077545 @Company
@Persons
@UBO
@INPI
SIMON MAGNENET Nathalie
DoB: 1967-04-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Vergers 25330 Silley-Amancey FRANCE
1502995 794077545 @Company
@Persons
@UBO
@INPI
ANGIBAULT MONNEY Aude
DoB: 1959-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande rue 25270 Gevresin FRANCE
1502996 794077545 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS COMTOIS Dominique
DoB: 1963-05-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Falaise 25660 Montfaucon FRANCE
1502997 794077545 @Company
@Persons
@UBO
@INPI
LIGNON DEBOIS Nadège
DoB: 1982-11-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de C'Résille 25520 Ouhans FRANCE
1502998 794077545 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gaëlle
DoB: 1981-01-19
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Principale 25330 Coulans sur Lizon FRANCE
1502999 794077545 @Company
@Persons
@UBO
@INPI
VINAI Frédéric
DoB: 1970-07-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Curalla 74190 Passy FRANCE
1503000 794077545 @Company
@Persons
@UBO
@INPI
COULOT Marie
DoB: 1991-04-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Derrière les Cultils 25330 Amancey 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.