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 816380091 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523683 449575323 @Company
@Persons
@UBO
@INPI
SOCIETE COMTOISE D'AMENAGEMENT ET DE DEVELOPPEMENT -SOCAD
DoB: 816380091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE ROUGET DE LISLE 39000 LONS-LE-SAUNIER FRANCE
1525401 525303673 @Company
@Persons
@UBO
@INPI
SOCIETE COMTOISE D AMENAGEMENT ET DE DEVELOPPEMENT (SOCAD)
DoB: 816380091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27bis avenue Camille Prost 39000 Lons-le-Saunier FRANCE
11332358 816380091 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue Rouget de Lisle 39039 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332359 816380091 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Rouget de Lisle 39039 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332360 816380091 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Rouget de Lisle 39039 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332361 816380091 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE-SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Préfecture BP BP 2034 - Hôtel du Département 70006 Vesoul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332362 816380091 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Gabriel Plançon - La City 25044 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332363 816380091 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Comédie 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332364 816380091 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21088 Dijon Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332365 816380091 @Company
@Persons
@UBO
@INPI
COMMUNE D'HERICOURT
DoB: 217002856
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
46 Rue du Général de Gaulle 70400 Héricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332366 816380091 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE VESOUL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Mutualité 70007 Vesoul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332367 816380091 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION GRAND DOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332368 816380091 @Company
@Persons
@UBO
@INPI
EXCO ACE
DoB: 309277275
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Chemin De Palente 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332369 816380091 @Company
@Persons
@UBO
@INPI
BL AUDIT
DoB: 518875182
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue Urbain Leverrier Immeuble Axis 25000 Besançon France yes
@Cadastre
@Geotag
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.