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 811427079 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11329108 811427079 @Company
@Persons
@UBO
@INPI
CRINQUAND Jean-Paul René
DoB: 1958-10-31
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Ivory 39600 La Châtelaine France yes
@Cadastre
@Geotag
11329109 811427079 @Company
@Persons
@UBO
@INPI
CRINQUAND Jean-Paul René
DoB: 1958-10-31
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Ivory 39600 La Châtelaine France yes
@Cadastre
@Geotag
11329110 811427079 @Company
@Persons
@UBO
@INPI
FAUDOT Michel Gabriel Jean
DoB: 1957-07-26
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Basse 39600 Mesnay France yes
@Cadastre
@Geotag
11329111 811427079 @Company
@Persons
@UBO
@INPI
JOHANN Patrick Léon Albert
DoB: 1954-07-14
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Anciens Combattants 39600 Vadans France yes
@Cadastre
@Geotag
11329112 811427079 @Company
@Persons
@UBO
@INPI
MORIN André-Jean Michel Jacques
DoB: 1963-06-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Courcelles 39600 Arbois France yes
@Cadastre
@Geotag
11329113 811427079 @Company
@Persons
@UBO
@INPI
JALLON Jean-Louis Marie Michel
DoB: 1968-11-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Grande Rue 39600 Villette-lès-Arbois France yes
@Cadastre
@Geotag
11329114 811427079 @Company
@Persons
@UBO
@INPI
BENOIT Christophe Serge Michel
DoB: 1970-07-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Pasteur 39600 Arbois France yes
@Cadastre
@Geotag
11329115 811427079 @Company
@Persons
@UBO
@INPI
DODANE Fabrice Georges Félix
DoB: 1972-06-10
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin 39600 Mathenay France yes
@Cadastre
@Geotag
11329116 811427079 @Company
@Persons
@UBO
@INPI
GUILLOT GEORGEON Amélie
DoB: 1972-10-23
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Coin des Côtes 39600 Molamboz France yes
@Cadastre
@Geotag
11329117 811427079 @Company
@Persons
@UBO
@INPI
MENIGOZ Jean-Baptiste
DoB: 1973-08-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Lavoir Limpide 39800 Abergement-le-Petit France yes
@Cadastre
@Geotag
11329118 811427079 @Company
@Persons
@UBO
@INPI
WIDMER Joyann Jacques
DoB: 1978-12-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Champeroux 39600 Arbois France yes
@Cadastre
@Geotag
11329119 811427079 @Company
@Persons
@UBO
@INPI
PORTERET Alexis Luc Edmond
DoB: 1983-10-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Dole 39600 Arbois France yes
@Cadastre
@Geotag
11329120 811427079 @Company
@Persons
@UBO
@INPI
FAUDOT Joris Jean-Louis
DoB: 1989-09-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Four 39600 Mesnay France yes
@Cadastre
@Geotag
11329121 811427079 @Company
@Persons
@UBO
@INPI
GEORGEON Cédric
DoB: 1981-01-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Coin des Côtes 39600 Molamboz France yes
@Cadastre
@Geotag

 

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.