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 1961-03-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471253 388759680 @Company
@Persons
@UBO
@INPI
PERRIER Bernard
DoB: 1961-06-09
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Aigremont 25640 Roulans FRANCE
1475230 422009977 @Company
@Persons
@UBO
@INPI
DETOUILLON JEANNINGROS Raphael
DoB: 1961-09-24
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25690 LONGECHAUX FRANCE yes
@Cadastre
@Geotag
1475231 422009977 @Company
@Persons
@UBO
@INPI
DETOUILLON JEANNINGROS Raphael
DoB: 1961-09-24
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25690 LONGECHAUX FRANCE yes
@Cadastre
@Geotag
1475503 354010779 @Company
@Persons
@UBO
@INPI
BATY Marcel
DoB: 1961-07-07
PoB: DAMPIERRE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE TREPILLOT 25000 BESANCON FRANCE
1475504 354010779 @Company
@Persons
@UBO
@INPI
BATY Marcel
DoB: 1961-07-07
PoB: DAMPIERRE (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE TREPILLOT 25000 BESANCON FRANCE
1479684 391000973 @Company
@Persons
@UBO
@INPI
CUENOT LOULIER Catherine
DoB: 1961-09-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE MONTJOUX 25000 BESANCON FRANCE
1479685 391000973 @Company
@Persons
@UBO
@INPI
CUENOT LOULIER Catherine
DoB: 1961-09-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AV. DE MONTJOUX 25000 BESANCON FRANCE
1481588 414364174 @Company
@Persons
@UBO
@INPI
ALBER Frederic
DoB: 1961-03-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 25660 MONTROND LE CHATEAU FRANCE
1481589 414364174 @Company
@Persons
@UBO
@INPI
ALBER Frederic
DoB: 1961-03-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 25660 MONTROND LE CHATEAU FRANCE
1483627 434276549 @Company
@Persons
@UBO
@INPI
REGAZZONI Luc
DoB: 1961-09-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES TILLEULS 25640 MARCHAUX FRANCE
1483628 434276549 @Company
@Persons
@UBO
@INPI
REGAZZONI Luc
DoB: 1961-09-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES TILLEULS 25640 MARCHAUX FRANCE
1493538 481221760 @Company
@Persons
@UBO
@INPI
GIL Antoine
DoB: 1961-09-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A chemin de la Charlotte 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1493539 481221760 @Company
@Persons
@UBO
@INPI
GIL Antoine
DoB: 1961-09-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A chemin de la Charlotte 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1516183 481198661 @Company
@Persons
@UBO
@INPI
WILLEMIN Chantal
DoB: 1961-09-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Renan 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1516184 481198661 @Company
@Persons
@UBO
@INPI
WILLEMIN Chantal
DoB: 1961-09-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Renan 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1523003 441367836 @Company
@Persons
@UBO
@INPI
DIDIER Patrick
DoB: 1961-09-15
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE MAILLOT 25720 BEURE FRANCE
1523004 441367836 @Company
@Persons
@UBO
@INPI
DIDIER Patrick
DoB: 1961-09-15
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. DE MAILLOT 25720 BEURE FRANCE
1523431 347890451 @Company
@Persons
@UBO
@INPI
MOUROT FRANZI Marie-Pascale, Suzanne, Ferdinande
DoB: 1961-03-16
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA VAITE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523432 347890451 @Company
@Persons
@UBO
@INPI
MOUROT FRANZI Marie-Pascale, Suzanne, Ferdinande
DoB: 1961-03-16
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AV. DE LA VAITE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527084 484561253 @Company
@Persons
@UBO
@INPI
CAILLOT Emmanuel
DoB: 1961-09-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE D ENFER 25290 SCEY MAISIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527085 484561253 @Company
@Persons
@UBO
@INPI
CAILLOT Emmanuel
DoB: 1961-09-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMBE D ENFER 25290 SCEY MAISIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531393 447658972 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine
DoB: 1961-09-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA RUINE 25580 FALLERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531394 447658972 @Company
@Persons
@UBO
@INPI
FAIVRE PIERRET BILLOT Claudine
DoB: 1961-09-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RUINE 25580 FALLERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1532132 345377238 @Company
@Persons
@UBO
@INPI
RONDOT Dominique, Jean, Marie, Alphonse
DoB: 1961-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
243 chemin du Goûter 38320 Herbeys FRANCE
1532133 345377238 @Company
@Persons
@UBO
@INPI
RONDOT Dominique, Jean, Marie, Alphonse
DoB: 1961-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 chemin du Goûter 38320 Herbeys FRANCE
3319050 398198127 @Company
@Persons
@UBO
@INPI
BESANCON Sybille Marie Francoise
DoB: 1961-05-21
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NICOLAS HOUEL 75000 PARIS FRANCE
7566666 322829649 @Company
@Persons
@UBO
@INPI
MARQUET Franois
DoB: 1961-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Imperators Bt Hadrien H de la Lauve 83700 Saint-Raphaël FRANCE
11480424 478472384 @Company
@Persons
@UBO
@INPI
GUYOT Eric, Christian
DoB: 1961-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE D'AVAU 21490 BRETIGNY FRANCE
11496069 451998991 @Company
@Persons
@UBO
@INPI
GALLECIER COURTALIN Florence Gilberte Marie
DoB: 1961-09-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU PLOMB 21190 TAILLY FRANCE
11496070 451998991 @Company
@Persons
@UBO
@INPI
GALLECIER COURTALIN Florence Gilberte Marie
DoB: 1961-09-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DU PLOMB 21190 TAILLY FRANCE
11502180 438161648 @Company
@Persons
@UBO
@INPI
GUYOT Eric
DoB: 1961-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DU PERE FOUCAULT 21000 DIJON FRANCE
13336260 499719326 @Company
@Persons
@UBO
@INPI
BESANCON DELAY Sophie
DoB: 1961-12-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 CHEMIN DE BEAUMES A MAZAN 84200 CARPENTRAS FRANCE
15582228 419995899 @Company
@Persons
@UBO
@INPI
BESANCON PELESTOR Geneviève, Marie
DoB: 1961-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du Parc Bat B 41 Allée des Fontainiers 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
15912219 352956502 @Company
@Persons
@UBO
@INPI
BESANCON PELESTOR Geneviève, Marie
DoB: 1961-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Allée des Fontainiers Résidence du Parc Bat B 4000 Digne-les-Bains 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.