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 1951-01-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419641 333824928 @Company
@Persons
@UBO
@INPI
KELLER JEAN-MARC
DoB: 1951-03-01
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BOULEVERD ARISTIDE BRIAND 94500 Champigny-sur-Marne FRANCE
885923 315796060 @Company
@Persons
@UBO
@INPI
BESANCON Philippe Jean
DoB: 1951-08-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
191 Rue Pierre Pinet 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
1491355 402801823 @Company
@Persons
@UBO
@INPI
COLARDOT MARCONOT Paulette
DoB: 1951-01-02
PoB: VERGRANNE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 C RUE DE TREY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1491356 402801823 @Company
@Persons
@UBO
@INPI
COLARDOT MARCONOT Paulette
DoB: 1951-01-02
PoB: VERGRANNE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 C RUE DE TREY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1527422 491218525 @Company
@Persons
@UBO
@INPI
PAUTHIER Francois
DoB: 1951-01-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES TUILERIES 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1527423 491218525 @Company
@Persons
@UBO
@INPI
PAUTHIER Francois
DoB: 1951-01-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES TUILERIES 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
2232777 520457896 @Company
@Persons
@UBO
@INPI
RAJSFUS Jean-Pierre
DoB: 1951-01-07
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lacuée 75012 Paris France
9440538 502255854 @Company
@Persons
@UBO
@INPI
BESANCON Philippe Jean
DoB: 1951-08-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Loge 38200 Vienne France
11338332 524500188 @Company
@Persons
@UBO
@INPI
BESANCON BILLET Marie-Josèphe Anne Louise Lucie
DoB: 1951-01-13
PoB: 39316 Marpain (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Tichey 39410 Saint-Aubin France yes
@Cadastre
@Geotag
11338333 524500188 @Company
@Persons
@UBO
@INPI
BESANCON BILLET Marie-Josèphe Anne Louise Lucie
DoB: 1951-01-13
PoB: 39316 Marpain (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Tichey 39410 Saint-Aubin France yes
@Cadastre
@Geotag
11476734 326467321 @Company
@Persons
@UBO
@INPI
BESANCON BILLET Marie-Josèphe Anne Louise
DoB: 1951-01-13
PoB: MARPHIN (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Tichey 39410 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14856030 491847455 @Company
@Persons
@UBO
@INPI
REGNIER DESARCE Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
14856283 492247408 @Company
@Persons
@UBO
@INPI
REGNIER Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14926979 491847455 @Company
@Persons
@UBO
@INPI
REGNIER DESARCE Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
14927232 492247408 @Company
@Persons
@UBO
@INPI
REGNIER Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118169 491847455 @Company
@Persons
@UBO
@INPI
REGNIER DESARCE Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
15118422 492247408 @Company
@Persons
@UBO
@INPI
REGNIER Maryse
DoB: 1951-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES DEUX VILLES 57420 SAILLY ACHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15817134 847858461 @Company
@Persons
@UBO
@INPI
ASSOCIATION SPI
DoB: 440583334
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Rue du Collège de l'Arc 39100 Dole 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.