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 816880108 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386536 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VESOUL
DoB: 816880108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4-6 rue Georges Genoux 70000 Vesoul France
5997651 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VESOUL
DoB: 816880108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4-6 rue Georges Genoux 70000 Vesoul France
12996290 816880108 @Company
@Persons
@UBO
@INPI
DEHNER Pascal
DoB: 1965-01-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue des Vergers 70000 Montigny-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996291 816880108 @Company
@Persons
@UBO
@INPI
BERGERET Bruno
DoB: 1956-06-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 rue Vendémiaire 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996292 816880108 @Company
@Persons
@UBO
@INPI
DUHAUT Jean-Marie
DoB: 1946-06-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Chatillon 52400 Fresnes-sur-Apance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996293 816880108 @Company
@Persons
@UBO
@INPI
CULTET JURIN Marie-Claude Françoise Paulette
DoB: 1945-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vallerois-le-Bois 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996294 816880108 @Company
@Persons
@UBO
@INPI
PERNEY François
DoB: 1960-09-16
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Vesoul 70300 Baudoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996295 816880108 @Company
@Persons
@UBO
@INPI
PHILBERT Yohan
DoB: 1980-11-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16T rue Foch 70300 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996296 816880108 @Company
@Persons
@UBO
@INPI
FRISE DILLON Christelle
DoB: 1970-10-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Halles 70000 Noroy-le-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996297 816880108 @Company
@Persons
@UBO
@INPI
BOISSENET Bernard
DoB: 1945-03-19
PoB: 70264 GEORFANS FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
15 rue du Pré aux Vernes 70110 Villersexel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996298 816880108 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1945-10-07
PoB: CHAMPEY 70
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
RUE FRANCOIS DE GRAMMONT VILLERSEXEL 70110 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996299 816880108 @Company
@Persons
@UBO
@INPI
TROMSON Christian
DoB: 1959-04-17
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
chemin du Pre Marat 70160 Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996300 816880108 @Company
@Persons
@UBO
@INPI
BROSSIER Fabrice
DoB: 1974-10-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
7 route de Fresne Saint Mamès Le Clos du Château - Vezet 70130 Romaine (La) 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.