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 1957-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640439 394477566 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Charles
DoB: 1957-12-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25T CHEMIN DE LA VOSSELLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472664 391941093 @Company
@Persons
@UBO
@INPI
SDRIGOTTI Bruno
DoB: 1957-12-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 RUE DE BETTEMBOURG 0 3320 BERCHEM (LUXEMBOURG)VI FRANCE
1475020 722821071 @Company
@Persons
@UBO
@INPI
PETITHORY Pascal, Marie, Henri
DoB: 1957-12-05
PoB: BESANCON
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16B CHE. DE L'ESPERANCE 25000 BESANCON FRANCE
1527311 348612490 @Company
@Persons
@UBO
@INPI
BALANCHE Patrick, Roland
DoB: 1957-08-12
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES GRANGES 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527312 348612490 @Company
@Persons
@UBO
@INPI
BALANCHE Patrick, Roland
DoB: 1957-08-12
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES GRANGES 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528030 484417258 @Company
@Persons
@UBO
@INPI
COMTOIS Jean
DoB: 1957-08-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 RUE MADELEINE BRES 25000 BESANCON FRANCE
11335683 950507921 @Company
@Persons
@UBO
@INPI
BESANCON GIRAUD Roselyne
DoB: 1957-12-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Californie 39300 Montrond France yes
@Cadastre
@Geotag
11473119 434125191 @Company
@Persons
@UBO
@INPI
ANDREY Alain Paul Jean Marie
DoB: 1957-08-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ERNEST BAILLY 21000 DIJON FRANCE
11526627 419162904 @Company
@Persons
@UBO
@INPI
ANDREY Alain
DoB: 1957-08-21
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ERNEST BAILLY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13020207 423044197 @Company
@Persons
@UBO
@INPI
PETITJEAN Christian Léon Jean
DoB: 1957-08-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de la Vallée 25870 Bonnay FRANCE
14457733 494320765 @Company
@Persons
@UBO
@INPI
MAILLOTE BACH Marie Claire
DoB: 1957-02-08
PoB: BESANCON 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ARQUEBUSIERS 67000 STRASBOURG FRANCE
14457734 494320765 @Company
@Persons
@UBO
@INPI
MAILLOTE BACH Marie Claire
DoB: 1957-02-08
PoB: BESANCON 25 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES ARQUEBUSIERS 67000 STRASBOURG 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.