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 797387271 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13006451 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13006452 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13006453 797387271 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCELINE
DoB: 351132527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Charme 70700 Angirey FRANCE
13006454 797387271 @Company
@Persons
@UBO
@INPI
EARL DES DAUPHINS
DoB: 404857518
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Granges Dauphins 39800 Colonne FRANCE
13006455 797387271 @Company
@Persons
@UBO
@INPI
EARL DES DAUPHINS
DoB: 404857518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Granges Dauphins 39800 Colonne FRANCE
13006456 797387271 @Company
@Persons
@UBO
@INPI
EARL DES DAUPHINS
DoB: 404857518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Granges Dauphins 39800 Colonne FRANCE
13006457 797387271 @Company
@Persons
@UBO
@INPI
SARL LE MOULIN DU VAL D'AMOUR
DoB: 478098486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Moulin 39380 Vaudrey FRANCE
13006458 797387271 @Company
@Persons
@UBO
@INPI
SARL LE MOULIN DU VAL D'AMOUR
DoB: 478098486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue du Moulin 39380 Vaudrey FRANCE
13006459 797387271 @Company
@Persons
@UBO
@INPI
SARL LE MOULIN DU VAL D'AMOUR
DoB: 478098486
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
5 rue du Moulin 39380 Vaudrey FRANCE
13006460 797387271 @Company
@Persons
@UBO
@INPI
MOUQUOD Jérémie, Eric, Sylvain
DoB: 1981-03-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Geai 39380 Vaudrey FRANCE
13006461 797387271 @Company
@Persons
@UBO
@INPI
MOUQUOD Jérémie, Eric, Sylvain
DoB: 1981-03-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Geai 39380 Vaudrey FRANCE
13006462 797387271 @Company
@Persons
@UBO
@INPI
MOUQUOD Jérémie, Eric, Sylvain
DoB: 1981-03-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue Geai 39380 Vaudrey FRANCE
13006463 797387271 @Company
@Persons
@UBO
@INPI
ANDRIQUE Marc, Emmanuel
DoB: 1975-02-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin de la Ferme des Fays 70000 Clans FRANCE
13006464 797387271 @Company
@Persons
@UBO
@INPI
ANDRIQUE Marc, Emmanuel
DoB: 1975-02-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Ferme des Fays 70000 Clans FRANCE
13006465 797387271 @Company
@Persons
@UBO
@INPI
SCEA CAREMANBIO
DoB: 339847774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
340 chemin du Trepet 39140 Villevieux FRANCE
13006466 797387271 @Company
@Persons
@UBO
@INPI
SCEA CAREMANBIO
DoB: 339847774
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
340 chemin du Trepet 39140 Villevieux FRANCE
13006467 797387271 @Company
@Persons
@UBO
@INPI
SCEA CAREMANBIO
DoB: 339847774
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
340 chemin du Trepet 39140 Villevieux FRANCE
13006468 797387271 @Company
@Persons
@UBO
@INPI
BAILLY Guy, Ernest, François
DoB: 1956-08-23
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 chemin Sous la Ville 39230 Bréry FRANCE
13006469 797387271 @Company
@Persons
@UBO
@INPI
EARL DES LOGES
DoB: 531459063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Nouelottes 70700 Oiselay et Grachaux FRANCE
13006470 797387271 @Company
@Persons
@UBO
@INPI
EARL ALIXANT CLAUDE
DoB: 497631374
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue du Clou 39330 Pagnoz FRANCE
13006471 797387271 @Company
@Persons
@UBO
@INPI
BEURAUD Jean-Luc
DoB: 1958-05-17
PoB: 70279 Gray FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70140 Montagney FRANCE
13006472 797387271 @Company
@Persons
@UBO
@INPI
MOUGEOT Pascal, Henri, Marcel
DoB: 1964-04-30
PoB: 39490 Saint-Loup FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Villangrette 39120 Saint-Loup FRANCE
13006473 797387271 @Company
@Persons
@UBO
@INPI
GAEC DES COQUELICOTS
DoB: 324802677
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39380 Bans FRANCE
13006474 797387271 @Company
@Persons
@UBO
@INPI
GAEC DES COQUELICOTS
DoB: 324802677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39380 Bans FRANCE
13006475 797387271 @Company
@Persons
@UBO
@INPI
EARL DES COTEAUX D'HUGIER
DoB: 382854438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70150 Hugier FRANCE
13006476 797387271 @Company
@Persons
@UBO
@INPI
GIL DE SOUSA Olivier, Gérard, Antoine
DoB: 1968-07-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 impasse des Moulins Theuley les Vars 70600 Vars FRANCE
13006477 797387271 @Company
@Persons
@UBO
@INPI
EARL LA GRANGE DE VAIVRE
DoB: 331364950
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 route de Lyon 39600 Grange-de-Vaivre FRANCE
13006478 797387271 @Company
@Persons
@UBO
@INPI
MEIER Guillaume, Noël
DoB: 1982-12-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme du Crobonet 70100 Chargey-les-Gray 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.