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 882364011 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16145369 882364011 @Company
@Persons
@UBO
@INPI
JEQUIER Didier Jean Roger
DoB: 1954-12-16
PoB: 39368 Morez (39) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
62 Le Village 39310 Lajoux France
16145370 882364011 @Company
@Persons
@UBO
@INPI
FENOY Romuald Jean
DoB: 1973-05-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Valfin 3 Rue de la Mairie 39200 Saint-Claude France
16145371 882364011 @Company
@Persons
@UBO
@INPI
JURALLIANCE
DoB: 812297364
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Chauvin 39600 Arbois France
16145372 882364011 @Company
@Persons
@UBO
@INPI
ASS AMIS ET PARENTS DE PERSONNES HANDICAPEES MENTALES D'ARBOIS ET SA REGION
DoB: 307224055
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Chauvin 39600 Arbois France
16145373 882364011 @Company
@Persons
@UBO
@INPI
FOYER ST JOSEPH MAISON ENFANTS
DoB: 778394973
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue des Ecoles 39000 Lons-le-Saunier France
16145374 882364011 @Company
@Persons
@UBO
@INPI
DUROCHE MARESCHAL Michelle Véréna Odile
DoB: 1980-07-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue des Vignes 39600 Pupillin France
16145375 882364011 @Company
@Persons
@UBO
@INPI
RIGOULOT Philippe Georges Lucien
DoB: 1965-01-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Pré Martinet 39200 Villard-Saint-Sauveur France
16145376 882364011 @Company
@Persons
@UBO
@INPI
PERRARD Stéphane Christian Régis
DoB: 1970-11-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue de la Tour 39800 Chamole France
16145377 882364011 @Company
@Persons
@UBO
@INPI
LERONDEAU Pascal Michel Daniel
DoB: 1969-11-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De Cecey 70100 Essertenne-et-Cecey France
16145378 882364011 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1994-09-22
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Rue du Vieil Hôpital 39800 Poligny France
16145379 882364011 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne 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.