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 1952-02-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486528 490947264 @Company
@Persons
@UBO
@INPI
BARONCHELLI Alain
DoB: 1952-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DES MOTTES 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1510204 492094099 @Company
@Persons
@UBO
@INPI
HADJERAS Debhia
DoB: 1952-09-17
PoB: BERKANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES ENVEILMEYS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514317 480334689 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-12-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BRASSENS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514318 480334689 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-12-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GEORGES BRASSENS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1515286 414524041 @Company
@Persons
@UBO
@INPI
BARONCHELLI Alain
DoB: 1952-03-09
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES MOTTES 25000 BESANCON FRANCE
1515287 414524041 @Company
@Persons
@UBO
@INPI
BARONCHELLI Alain
DoB: 1952-03-09
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHE. DES MOTTES 25000 BESANCON FRANCE
2983446 383428166 @Company
@Persons
@UBO
@INPI
BESANCON Roselyne
DoB: 1952-02-09
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. HENRI RUEL 94120 FONTENAY SOUS BOIS FRANCE
7031162 441287935 @Company
@Persons
@UBO
@INPI
BESANCON GARREAU Roselyne, Julia, Henriette
DoB: 1952-02-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FOUCHER LEPELLETIER 92130 ISSY-LES-MOULINEAUX 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.