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 1957-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478346 398403709 @Company
@Persons
@UBO
@INPI
RATTE Jean Pierre
DoB: 1957-02-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F RUE DU 11 NOVEMBRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478347 398403709 @Company
@Persons
@UBO
@INPI
RATTE Jean Pierre
DoB: 1957-02-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 F RUE DU 11 NOVEMBRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481145 403242522 @Company
@Persons
@UBO
@INPI
MARTINS TABORDA Cesar
DoB: 1957-02-24
PoB: ALCONGOSTA FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CLAUDE MONET 25000 BESANCON FRANCE
1481146 403242522 @Company
@Persons
@UBO
@INPI
MARTINS TABORDA Cesar
DoB: 1957-02-24
PoB: ALCONGOSTA FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE CLAUDE MONET 25000 BESANCON FRANCE
1481753 493017826 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Megevand 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528258 489104299 @Company
@Persons
@UBO
@INPI
DAMY Christine
DoB: 1957-05-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE EUGENE VIOLLET LE DUC 25000 BESANCON FRANCE
1528963 385251392 @Company
@Persons
@UBO
@INPI
COPPOLA Antoine
DoB: 1957-12-02
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PEROUSE MONTFAUCON 25660 SAONE FRANCE
1528964 385251392 @Company
@Persons
@UBO
@INPI
COPPOLA Antoine
DoB: 1957-12-02
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PEROUSE MONTFAUCON 25660 SAONE FRANCE
1531653 434926135 @Company
@Persons
@UBO
@INPI
MARTINS TABORDA Cesar Antonio
DoB: 1957-02-24
PoB: ALCONGOSA FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MONNET 25000 BESANCON FRANCE
1531654 434926135 @Company
@Persons
@UBO
@INPI
MARTINS TABORDA Cesar Antonio
DoB: 1957-02-24
PoB: ALCONGOSA FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MONNET 25000 BESANCON FRANCE
2518433 334110939 @Company
@Persons
@UBO
@INPI
BARBIER JEAN CHRISTOPHE
DoB: 1957-05-11
PoB: BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Bellecombe 69006 Lyon France
2735579 437725690 @Company
@Persons
@UBO
@INPI
DAMITIO Jacques
DoB: 1957-02-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DE LA MADELEINE 28230 EPERNON FRANCE
3441660 448972612 @Company
@Persons
@UBO
@INPI
BRUGGMANN CATHERINE
DoB: 1957-02-18
PoB: BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue des Accacias 6500 Menton FRANCE
3561057 388186777 @Company
@Persons
@UBO
@INPI
FEUVRIER DOMINIQUE
DoB: 1957-06-07
PoB: BESANCON - 25
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
949 AV FRANCOIS NARDI LA PINEDE BAT 12 83000 Toulon FRANCE
5920957 484826748 @Company
@Persons
@UBO
@INPI
BESANCON Elisabeth Mireille
DoB: 1957-11-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Grenouilles 38700 La Tronche France
7588603 353570757 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe
DoB: 1957-05-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Bellecombe 69006 Lyon 06 FRANCE
7609108 309858793 @Company
@Persons
@UBO
@INPI
RAPIN Gilles
DoB: 1957-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Capitaine de Bresson 5000 Gap FRANCE
10757319 330005216 @Company
@Persons
@UBO
@INPI
BARTHET LIONEL
DoB: 1957-02-09
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIS DE LA MOURACHONNE LE HAMEAU DE L'ASPRE 6370 Mouans-Sartoux FRANCE
10758070 382508240 @Company
@Persons
@UBO
@INPI
SARL FONTAINEBLEAU
DoB: 352006910
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1056 CHEMIN DES CAMPELIERES 6250 Mougins FRANCE
10758071 382508240 @Company
@Persons
@UBO
@INPI
SARL FONTAINEBLEAU
DoB: 352006910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1056 CHEMIN DES CAMPELIERES 6250 Mougins FRANCE
13018061 313976771 @Company
@Persons
@UBO
@INPI
ROBERT Laurence, Isabelle, Catherine
DoB: 1957-09-02
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FRANCOIS CHAMIERE BESANCON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
14610494 331877555 @Company
@Persons
@UBO
@INPI
FEUVRIER Jean Marie
DoB: 1957-02-03
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place de la Mairie 2700 Barisis 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.