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 802621607 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398272 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDOT Fabien Gilberrt Maurice
DoB: 1976-05-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Haut Courbeau 39210 Voiteur France
398273 802621607 @Company
@Persons
@UBO
@INPI
DE MONTGRAND Lionel Philippe Daniel Marie
DoB: 1974-04-12
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ecouvette 39210 Frontenay France
398274 802621607 @Company
@Persons
@UBO
@INPI
BRENOT Sophie Bernadette Chantal
DoB: 1983-07-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Route de Macornay 39000 Lons-le-Saunier France
398275 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDOT Fabien Gilberrt Maurice
DoB: 1976-05-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Haut Courbeau 39210 Voiteur France
398276 802621607 @Company
@Persons
@UBO
@INPI
COSTE Sophie Cécile
DoB: 1963-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 39210 Voiteur France
398277 802621607 @Company
@Persons
@UBO
@INPI
DULAU Monique Marie Françoise
DoB: 1953-01-07
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ronchaux 25000 Besançon France
398278 802621607 @Company
@Persons
@UBO
@INPI
MONCEAUX BLE Nadège
DoB: 1976-12-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Route de la Muyre 39210 Domblans France
398279 802621607 @Company
@Persons
@UBO
@INPI
ROCHET HERPIN Emmanuelle Anne-Marie
DoB: 1975-08-21
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue de l'Eglise 39210 Domblans France
398280 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDEAU Laurence Marie Claude Denise
DoB: 1966-06-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaumont-Boivin 39210 Blois-sur-Seille France
398281 802621607 @Company
@Persons
@UBO
@INPI
MAUBOUCHE Emmanuelle
DoB: 1968-11-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Forge 39210 Château-Chalon France
398282 802621607 @Company
@Persons
@UBO
@INPI
NICOD DE MONTGRAND Anne-Sylvie Paule
DoB: 1974-03-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route Départementale 43 39210 Frontenay France
398283 802621607 @Company
@Persons
@UBO
@INPI
DE MONTGRAND Lionel Philippe Daniel Marie
DoB: 1974-04-12
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ecouvette 39210 Frontenay France
398284 802621607 @Company
@Persons
@UBO
@INPI
MONNERET Jérôme Eric
DoB: 1968-03-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Carnot 21000 Dijon France
398285 802621607 @Company
@Persons
@UBO
@INPI
GIRARDIN Etienne Jean
DoB: 1985-04-07
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de la Vallière 39570 Perrigny France
398286 802621607 @Company
@Persons
@UBO
@INPI
K BIDI Emilie Marie-Ida
DoB: 1992-03-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Rue Désiré Monnier 39000 Lons-le-Saunier France
398287 802621607 @Company
@Persons
@UBO
@INPI
DEPREZ BIENAIME Amélie Marie Elisabeth
DoB: 1985-07-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Rue Georges Trouillot 39210 Plainoiseau France
11311360 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDOT Fabien Gilberrt Maurice
DoB: 1976-05-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Haut Courbeau 39210 Voiteur France
11311361 802621607 @Company
@Persons
@UBO
@INPI
MAULBON d'ARBAUMONT ROLAND-MAULBON d'ARBAUMONT Géraldine
DoB: 1979-07-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cité Foch 39000 Lons-le-Saunier France
11311362 802621607 @Company
@Persons
@UBO
@INPI
DE MONTGRAND Lionel Philippe Daniel Marie
DoB: 1974-04-12
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ecouvette 39210 Frontenay France
11311363 802621607 @Company
@Persons
@UBO
@INPI
BRENOT Sophie Bernadette Chantal
DoB: 1983-07-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Route de Macornay 39000 Lons-le-Saunier France
11311364 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDOT Fabien Gilberrt Maurice
DoB: 1976-05-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Haut Courbeau 39210 Voiteur France
11311365 802621607 @Company
@Persons
@UBO
@INPI
COSTE Sophie Cécile
DoB: 1963-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 39210 Voiteur France
11311366 802621607 @Company
@Persons
@UBO
@INPI
DULAU Monique Marie Françoise
DoB: 1953-01-07
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ronchaux 25000 Besançon France
11311367 802621607 @Company
@Persons
@UBO
@INPI
MONCEAUX BLE Nadège
DoB: 1976-12-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Route de la Muyre 39210 Domblans France
11311368 802621607 @Company
@Persons
@UBO
@INPI
ROCHET HERPIN Emmanuelle Anne-Marie
DoB: 1975-08-21
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue de l'Eglise 39210 Domblans France
11311369 802621607 @Company
@Persons
@UBO
@INPI
MAULBON d'ARBAUMONT ROLAND-MAULBON d'ARBAUMONT Géraldine
DoB: 1979-07-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cité Foch 39000 Lons-le-Saunier France
11311370 802621607 @Company
@Persons
@UBO
@INPI
GIBOUDEAU Laurence Marie Claude Denise
DoB: 1966-06-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaumont-Boivin 39210 Blois-sur-Seille France
11311371 802621607 @Company
@Persons
@UBO
@INPI
MAUBOUCHE Emmanuelle
DoB: 1968-11-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Forge 39210 Château-Chalon France
11311372 802621607 @Company
@Persons
@UBO
@INPI
NICOD DE MONTGRAND Anne-Sylvie Paule
DoB: 1974-03-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route Départementale 43 39210 Frontenay France
11311373 802621607 @Company
@Persons
@UBO
@INPI
DE MONTGRAND Lionel Philippe Daniel Marie
DoB: 1974-04-12
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ecouvette 39210 Frontenay France
11311374 802621607 @Company
@Persons
@UBO
@INPI
MONNERET Jérôme Eric
DoB: 1968-03-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Carnot 21000 Dijon France
11311375 802621607 @Company
@Persons
@UBO
@INPI
GIRARDIN Etienne Jean
DoB: 1985-04-07
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de la Vallière 39570 Perrigny 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.