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 BESANCON 1947-05-09 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472371 778338889 @Company
@Persons
@UBO
@INPI
FRISON Elian
DoB: 1947-09-03
PoB: 58237 ST DIDIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DE BESANCON 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478821 387721699 @Company
@Persons
@UBO
@INPI
MOYSE Gerard
DoB: 1947-09-19
PoB: 25222 ETALANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MONTS DE BREGILLE 2 G 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478822 387721699 @Company
@Persons
@UBO
@INPI
MOYSE Gerard
DoB: 1947-09-19
PoB: 25222 ETALANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MONTS DE BREGILLE 2 G 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483805 479023160 @Company
@Persons
@UBO
@INPI
ZEILLER COPET Nicole
DoB: 1947-08-30
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE EMILE PICARD 25000 BESANCON FRANCE
1483806 479023160 @Company
@Persons
@UBO
@INPI
ZEILLER COPET Nicole
DoB: 1947-08-30
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE EMILE PICARD 25000 BESANCON FRANCE
1485272 349791467 @Company
@Persons
@UBO
@INPI
JEANNERET Robert
DoB: 1947-09-07
PoB: ETALANS (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES 3 CHATELS 25000 BESANCON FRANCE
1485273 349791467 @Company
@Persons
@UBO
@INPI
JEANNERET Robert
DoB: 1947-09-07
PoB: ETALANS (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES 3 CHATELS 25000 BESANCON FRANCE
1489136 379188956 @Company
@Persons
@UBO
@INPI
MARQUELET Daniel
DoB: 1947-05-15
PoB: VITTEL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 CHE. DE VALENTIN 25000 BESANCON FRANCE
1489137 379188956 @Company
@Persons
@UBO
@INPI
MARQUELET Daniel
DoB: 1947-05-15
PoB: VITTEL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 CHE. DE VALENTIN 25000 BESANCON FRANCE
1497740 443128368 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE VESOUL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1497741 443128368 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 RUE DE VESOUL 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1501717 377500293 @Company
@Persons
@UBO
@INPI
PERIN Jean Pierre
DoB: 1947-01-11
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIEILLES PERRIERES 25000 BESANCON FRANCE
1501718 377500293 @Company
@Persons
@UBO
@INPI
PERIN Jean Pierre
DoB: 1947-01-11
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES VIEILLES PERRIERES 25000 BESANCON FRANCE
1511996 408476281 @Company
@Persons
@UBO
@INPI
GIRARDIN CHAILLARD Annie
DoB: 1947-09-04
PoB: TREPOT (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHE. DES DESSUS DE CHAILLUZ 25000 BESANCON FRANCE
1511997 408476281 @Company
@Persons
@UBO
@INPI
GIRARDIN CHAILLARD Annie
DoB: 1947-09-04
PoB: TREPOT (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 CHE. DES DESSUS DE CHAILLUZ 25000 BESANCON FRANCE
1516991 392393450 @Company
@Persons
@UBO
@INPI
CRETIN Daniel
DoB: 1947-01-15
PoB: PARIS 14[ (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DE LA COMBE NOIRE 25000 BESANCON FRANCE
1516992 392393450 @Company
@Persons
@UBO
@INPI
CRETIN Daniel
DoB: 1947-01-15
PoB: PARIS 14[ (SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHE. DE LA COMBE NOIRE 25000 BESANCON FRANCE
1520172 432710804 @Company
@Persons
@UBO
@INPI
GUYOT Gerard
DoB: 1947-03-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE VELOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520173 432710804 @Company
@Persons
@UBO
@INPI
GUYOT Gerard
DoB: 1947-03-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE VELOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520520 490527595 @Company
@Persons
@UBO
@INPI
WISNIEC HIRSCH Joelle
DoB: 1947-03-17
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 CHEMIN DU POINT DU JOUR 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1526367 482272143 @Company
@Persons
@UBO
@INPI
BLOCH Alain
DoB: 1947-07-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE FRANCIS CLERC 25000 BESANCON FRANCE
1527774 391869286 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
1527979 402013353 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528460 382924033 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1947-06-18
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CAMILLE FLAMMARION 25000 BESANCON FRANCE
1528461 382924033 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1947-06-18
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CAMILLE FLAMMARION 25000 BESANCON FRANCE
1528793 800544314 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 377895669
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528794 800544314 @Company
@Persons
@UBO
@INPI
JPR INVEST
DoB: 377895669
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Clement Marot ZAC Lafayette 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528795 800544314 @Company
@Persons
@UBO
@INPI
JPR ASSETS MANAGEMENT
DoB: 479905762
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530184 401735238 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Alfred
DoB: 1947-02-09
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE CHALEZEULE 25000 BESANCON FRANCE
1530185 401735238 @Company
@Persons
@UBO
@INPI
DE LA FUENTE Alfred
DoB: 1947-02-09
PoB: PERPIGNAN (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE CHALEZEULE 25000 BESANCON FRANCE
2014542 432102523 @Company
@Persons
@UBO
@INPI
Besancon Denis
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
2377274 414321828 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2377275 414321828 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2531432 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard de Latour Maubourg 75007 Paris France
2531433 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 boulevard de Latour Maubourg 75007 Paris France
3426655 538100736 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
3451557 537765422 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
4288150 389453796 @Company
@Persons
@UBO
@INPI
BESANCON Jacques
DoB: 1947-05-09
PoB: 02028 Athies-sous-Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Colombes 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511312 318586245 @Company
@Persons
@UBO
@INPI
BERNARDOT Jacqueline
DoB: 1947-08-11
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. MARECHEL JUIN DANJOUTIN 90400 DANJOUTIN FRANCE
8518458 478689565 @Company
@Persons
@UBO
@INPI
NORMAND BERNARDOT Jacqueline
DoB: 1947-08-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DU MARECHAL JUIN 90400 DANJOUTIN FRANCE yes
@Cadastre
@Geotag
11502123 477517734 @Company
@Persons
@UBO
@INPI
GRAMMOND Daniel, Jules, Jean, Louis
DoB: 1947-06-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES DE MASSENET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502124 477517734 @Company
@Persons
@UBO
@INPI
GRAMMOND Daniel, Jules, Jean, Louis
DoB: 1947-06-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE JULES DE MASSENET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546842 410362347 @Company
@Persons
@UBO
@INPI
GULLAUD Hubert, Raymond, Marie
DoB: 1947-09-05
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis boulevard de l'Ouest 21000 Dijon FRANCE
11555329 348854423 @Company
@Persons
@UBO
@INPI
GRAMMOND Daniel Julien Jean-Louis
DoB: 1947-06-09
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES MASSENET 21000 DIJON FRANCE
12996283 400274767 @Company
@Persons
@UBO
@INPI
SALFATI Gilbert Luc
DoB: 1947-09-29
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES VIGNES 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
12997959 330307414 @Company
@Persons
@UBO
@INPI
ROHMER Paul
DoB: 1947-12-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE EDWIGE FEUILLERE 70000 VESOUL FRANCE
12999506 428240477 @Company
@Persons
@UBO
@INPI
POLLIOT Nicolas Alfred Henri Marie
DoB: 1947-02-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Jean Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12999507 428240477 @Company
@Persons
@UBO
@INPI
POLLIOT Nicolas Alfred Henri Marie
DoB: 1947-02-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre Jean Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13004557 443962022 @Company
@Persons
@UBO
@INPI
RAGUIN Jean, Armand, Henri, Roger
DoB: 1947-06-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Communal de la Vaucelle 70230 Bouhans-les-Montbozon FRANCE
13004558 443962022 @Company
@Persons
@UBO
@INPI
RAGUIN Jean, Armand, Henri, Roger
DoB: 1947-06-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Communal de la Vaucelle 70230 Bouhans-les-Montbozon FRANCE
13004795 400094454 @Company
@Persons
@UBO
@INPI
CHAILLARD Christian
DoB: 1947-11-01
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHE DES DESSUS DE CHAILLUZ 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
13019223 443152764 @Company
@Persons
@UBO
@INPI
ROHMER Maurice Paul Charles
DoB: 1947-12-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A PLACE EDWIGE FEUILLERE 70000 VESOUL 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.