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 1948-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506094 423753615 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE
1506095 423753615 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE
1506912 353203714 @Company
@Persons
@UBO
@INPI
LEROUX Bruno
DoB: 1948-04-08
PoB: EVREUX (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RENAN 25000 BESANCON FRANCE
1506913 353203714 @Company
@Persons
@UBO
@INPI
LEROUX Bruno
DoB: 1948-04-08
PoB: EVREUX (EURE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RENAN 25000 BESANCON FRANCE
1514248 444605554 @Company
@Persons
@UBO
@INPI
GROSPERRIN Gerard
DoB: 1948-10-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU COTEAU 25480 PIREY FRANCE
1514249 444605554 @Company
@Persons
@UBO
@INPI
GROSPERRIN Gerard
DoB: 1948-10-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU COTEAU 25480 PIREY FRANCE
1529298 481770287 @Company
@Persons
@UBO
@INPI
SIMONNIN LECA Catherine
DoB: 1948-12-29
PoB: 25519 ST HIPPOLYTE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 TER RUE DES TERRE ROUGE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
6709083 441759917 @Company
@Persons
@UBO
@INPI
CAMPER Philippe
DoB: 1948-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Maurice Genevoix 29200 Brest FRANCE yes
@Cadastre
@Geotag
6709084 441759917 @Company
@Persons
@UBO
@INPI
CAMPER Philippe
DoB: 1948-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Maurice Genevoix 29200 Brest FRANCE yes
@Cadastre
@Geotag
8544327 482952074 @Company
@Persons
@UBO
@INPI
VIELLARD Jacques
DoB: 1948-03-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 REMPART SAINT PIERRE 71100 CHALON SUR SAONE FRANCE
9778365 379333586 @Company
@Persons
@UBO
@INPI
VERNEREY Claude Robert Pierre
DoB: 1948-07-11
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Reservoir 21240 Talant France
12170235 399052398 @Company
@Persons
@UBO
@INPI
MICHEL SUZANNE EPOUSE DULBECCO
DoB: 1948-04-29
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12192960 799437421 @Company
@Persons
@UBO
@INPI
BESANCON Francois, Louis
DoB: 1948-05-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Esplanade SALVADOR ALLENDE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12192961 799437421 @Company
@Persons
@UBO
@INPI
BESANCON Francois, Louis
DoB: 1948-05-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Esplanade SALVADOR ALLENDE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12390576 384955829 @Company
@Persons
@UBO
@INPI
MICHEL SUZANNE
DoB: 1948-04-29
PoB: BESANCON (DOUBS)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 BOULEVARD BINEAU 92300 Levallois-Perret FRANCE
14610720 342176344 @Company
@Persons
@UBO
@INPI
DINEUR Hervé
DoB: 1948-11-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
59 rue de Neauphle 78112 Fourqueux France
14610722 342176344 @Company
@Persons
@UBO
@INPI
DINEUR Hervé
DoB: 1948-11-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 rue de Neauphle 78112 Fourqueux France
14697993 885581173 @Company
@Persons
@UBO
@INPI
VIDAL André Gilbert Roger
DoB: 1948-05-25
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Leon Delibes 75016 Paris France
14697994 885581173 @Company
@Persons
@UBO
@INPI
VIDAL André Gilbert Roger
DoB: 1948-05-25
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Leon Delibes 75016 Paris 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.