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 804647527 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11323482 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Jean Pierre Jacques René
DoB: 1952-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chazier 39260 Moirans-en-Montagne France
11323483 804647527 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie Flora
DoB: 1978-07-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles France
11323484 804647527 @Company
@Persons
@UBO
@INPI
GUYON Pierre Marie Emilie
DoB: 1954-06-27
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39260 Crenans France
11323485 804647527 @Company
@Persons
@UBO
@INPI
MUSY Céline
DoB: 1974-01-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Condamine 39260 Charchilla France
11323486 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Jean Pierre Jacques René
DoB: 1952-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chazier 39260 Moirans-en-Montagne France
11323487 804647527 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
11323488 804647527 @Company
@Persons
@UBO
@INPI
DIOT Cécile Jeannie Flora
DoB: 1987-03-03
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Grelay 39260 Les Crozets France
11323489 804647527 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie
DoB: 1978-07-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles France
11323490 804647527 @Company
@Persons
@UBO
@INPI
ECOFFEY MERMILLON Catherine Marie Aline
DoB: 1960-03-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand 39170 Pratz France
11323491 804647527 @Company
@Persons
@UBO
@INPI
GORCE Catherine Françoise Paule
DoB: 1976-04-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bériat 39130 Clairvaux-les-Lacs France
11323492 804647527 @Company
@Persons
@UBO
@INPI
GRANGER Clément Alexis
DoB: 1980-10-19
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles France
11323493 804647527 @Company
@Persons
@UBO
@INPI
GUYON Pierre Marie Emilie
DoB: 1954-06-27
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39260 Crenans France
11323494 804647527 @Company
@Persons
@UBO
@INPI
HYEYTE Jean Michel
DoB: 1952-10-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Petite Croix 39260 Crenans France
11323495 804647527 @Company
@Persons
@UBO
@INPI
MUSY Céline
DoB: 1974-01-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Condamine 39260 Charchilla France
11323496 804647527 @Company
@Persons
@UBO
@INPI
TOURNIER BONDIER Corinne Andrée
DoB: 1959-09-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Résistance 39600 Arbois France
11323497 804647527 @Company
@Persons
@UBO
@INPI
BAILLY Jérémy Gérard Henri
DoB: 1985-01-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Terreaux 39270 La Tour-du-Meix France
15816857 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
15816858 804647527 @Company
@Persons
@UBO
@INPI
BHOOWABUL GAVAND Justine Preetum
DoB: 1990-09-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue de l'Aurochs 39130 Étival France
15816859 804647527 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
15816860 804647527 @Company
@Persons
@UBO
@INPI
DIOT Cécile Jeannie Flora
DoB: 1987-03-03
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 La Grelay 39260 Les Crozets France
15816861 804647527 @Company
@Persons
@UBO
@INPI
SCHNEIDER Lucile
DoB: 1993-09-27
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Nationale 39190 Sainte-Agnès France
15816862 804647527 @Company
@Persons
@UBO
@INPI
BHOOWABUL GAVAND Justine Preetum
DoB: 1990-09-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue de l'Aurochs 39130 Étival France
15816863 804647527 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
15816864 804647527 @Company
@Persons
@UBO
@INPI
DIOT Cécile Jeannie Flora
DoB: 1987-03-03
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Grelay 39260 Les Crozets France
15816865 804647527 @Company
@Persons
@UBO
@INPI
DUBOIS Emilie
DoB: 1978-07-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles France
15816866 804647527 @Company
@Persons
@UBO
@INPI
ECOFFEY MERMILLON Catherine Marie Aline
DoB: 1960-03-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand Pratz 39171 Lavans-lès-Saint-Claude France
15816867 804647527 @Company
@Persons
@UBO
@INPI
GORCE Catherine Françoise Paule
DoB: 1976-04-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bériat 39130 Clairvaux-les-Lacs France
15816868 804647527 @Company
@Persons
@UBO
@INPI
GRANGER Clément Alexis
DoB: 1980-10-19
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grande Rue 39170 Ravilloles France
15816869 804647527 @Company
@Persons
@UBO
@INPI
MUSY Céline
DoB: 1974-01-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Condamine 39260 Charchilla France
15816870 804647527 @Company
@Persons
@UBO
@INPI
TOURNIER BONDIER Corinne Andrée
DoB: 1959-09-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Résistance 39600 Arbois France
15816871 804647527 @Company
@Persons
@UBO
@INPI
BROCARD Mathieu Vincent Renaud
DoB: 1988-11-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Condamine 39260 Charchilla France
15816872 804647527 @Company
@Persons
@UBO
@INPI
DJAMED Hocine
DoB: 1960-11-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Sitelles 39260 Charchilla France
15816873 804647527 @Company
@Persons
@UBO
@INPI
BOUR Marina
DoB: 1987-07-26
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bellevue 39270 La Tour-du-Meix France
15816874 804647527 @Company
@Persons
@UBO
@INPI
MARING Léa
DoB: 1994-10-13
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Tilleul 39110 Pont-d'Héry France
15816875 804647527 @Company
@Persons
@UBO
@INPI
BERGER Annabelle Andrée
DoB: 1997-11-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 39270 Pimorin France
15816876 804647527 @Company
@Persons
@UBO
@INPI
LAMBERT Justine Marie
DoB: 1989-06-23
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Terreaux 39260 Charchilla 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.