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 1951-08-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1481750 493017826 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE MEGEVAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506770 378915730 @Company
@Persons
@UBO
@INPI
GOISSET COPPI Armelle
DoB: 1951-06-13
PoB: 25127 CHARQUEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHE. DE MAZAGRAN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506771 378915730 @Company
@Persons
@UBO
@INPI
GOISSET COPPI Armelle
DoB: 1951-06-13
PoB: 25127 CHARQUEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHE. DE MAZAGRAN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506772 378915730 @Company
@Persons
@UBO
@INPI
COPPI Bruno
DoB: 1951-06-13
PoB: 25127 CHARQUEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE MAZAGRAN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571971 442377941 @Company
@Persons
@UBO
@INPI
DELPOUX MACHEREY Josiane Marie Evelyne
DoB: 1951-11-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE PATRAN 71500 BRUAILLES FRANCE yes
@Cadastre
@Geotag
8571972 442377941 @Company
@Persons
@UBO
@INPI
MACHEREY Yann Michel Georges
DoB: 1951-11-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE PATRAN 71500 BRUAILLES FRANCE yes
@Cadastre
@Geotag
9437555 442117479 @Company
@Persons
@UBO
@INPI
BESANCON Philippe
DoB: 1951-08-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Loge 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440486 315796060 @Company
@Persons
@UBO
@INPI
BESANCON Philippe Jean
DoB: 1951-08-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
4 Chemin de la Loge 38200 Vienne France yes
@Cadastre
@Geotag
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
9449748 779638311 @Company
@Persons
@UBO
@INPI
BESANCON Philippe Jean
DoB: 1951-08-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Loge 38200 Vienne France
9449749 779638311 @Company
@Persons
@UBO
@INPI
BESANCON Philippe Jean
DoB: 1951-08-13
PoB: 69383 Lyon 03(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
13012879 351766449 @Company
@Persons
@UBO
@INPI
BRUARD Bernard Andre Marie
DoB: 1951-08-13
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUCEY LES GY 70700 GY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024369 420584377 @Company
@Persons
@UBO
@INPI
BRUARD Bernard
DoB: 1951-08-13
PoB: 25056 25 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tranot 70700 Bucey-lès-Gy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024370 420584377 @Company
@Persons
@UBO
@INPI
BRUARD Bernard
DoB: 1951-08-13
PoB: 25056 25 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Tranot 70700 Bucey-lès-Gy 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.