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 1961-05-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470765 383358363 @Company
@Persons
@UBO
@INPI
CAGNETTA Alain
DoB: 1961-04-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHE. DE LA SABLIERE 25870 GENEUILLE FRANCE
1470766 383358363 @Company
@Persons
@UBO
@INPI
CAGNETTA Alain
DoB: 1961-04-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 CHE. DE LA SABLIERE 25870 GENEUILLE FRANCE
1473164 487717696 @Company
@Persons
@UBO
@INPI
CASSARD Alain
DoB: 1961-12-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1486898 351829098 @Company
@Persons
@UBO
@INPI
PERRETANT Jean Francois
DoB: 1961-06-13
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DESIREE 25300 LYON (RHONE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486899 351829098 @Company
@Persons
@UBO
@INPI
PERRETANT Jean Francois
DoB: 1961-06-13
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DESIREE 25300 LYON (RHONE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488523 448689539 @Company
@Persons
@UBO
@INPI
BRIE DUPLAIN Eliane
DoB: 1961-10-01
PoB: BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Famille 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490620 341198588 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
II AVENUE ELISEE CUSENIER 25000 BESANCON FRANCE
1492696 403698517 @Company
@Persons
@UBO
@INPI
BOILEAU Lionel
DoB: 1961-06-13
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE 25000 BESANCON FRANCE
1492697 403698517 @Company
@Persons
@UBO
@INPI
BOILEAU Lionel
DoB: 1961-06-13
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 GRANDE RUE 25000 BESANCON FRANCE
1505353 441007473 @Company
@Persons
@UBO
@INPI
LAURENT PECLIER Francoise
DoB: 1961-03-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1505354 441007473 @Company
@Persons
@UBO
@INPI
LAURENT PECLIER Francoise
DoB: 1961-03-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BD DIDEROT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1508244 445218886 @Company
@Persons
@UBO
@INPI
TROULE Juanito
DoB: 1961-05-23
PoB: 75114 PARIS 14[ (SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'INDUSTRIE 25000 BESANCON FRANCE
1508245 445218886 @Company
@Persons
@UBO
@INPI
TROULE Juanito
DoB: 1961-05-23
PoB: 75114 PARIS 14[ (SEINE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'INDUSTRIE 25000 BESANCON FRANCE
1508504 393387337 @Company
@Persons
@UBO
@INPI
MARTINVAL DONIER Pascale
DoB: 1961-08-13
PoB: LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 D RUE DENIS PAPIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1508505 393387337 @Company
@Persons
@UBO
@INPI
MARTINVAL DONIER Pascale
DoB: 1961-08-13
PoB: LONS LE SAUNIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 D RUE DENIS PAPIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1519065 484285051 @Company
@Persons
@UBO
@INPI
FLEURET Francois
DoB: 1961-05-21
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS CHEMIN DE LA VOSSELLE 25000 BESANCON FRANCE
1519066 484285051 @Company
@Persons
@UBO
@INPI
FLEURET Francois
DoB: 1961-05-21
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS CHEMIN DE LA VOSSELLE 25000 BESANCON FRANCE
1519661 327035713 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1961-09-13
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1519662 327035713 @Company
@Persons
@UBO
@INPI
LEGRAND Daniel
DoB: 1961-09-13
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIESLE 25440 QUINGEY FRANCE yes
@Cadastre
@Geotag
1519704 430075994 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1961-11-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU FOUR 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1520868 310785043 @Company
@Persons
@UBO
@INPI
GRILLIER LANOIR Véronique
DoB: 1961-08-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BONNAY LES HAUTS DE RELANCONS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1523024 444835623 @Company
@Persons
@UBO
@INPI
VIENNET Jean Claude
DoB: 1961-03-13
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T RUE DE LA GRETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523025 444835623 @Company
@Persons
@UBO
@INPI
VIENNET Jean Claude
DoB: 1961-03-13
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9T RUE DE LA GRETTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526824 438232662 @Company
@Persons
@UBO
@INPI
CHAUVET Frederic
DoB: 1961-11-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE NOUELLE 25320 CHEMAUDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526825 438232662 @Company
@Persons
@UBO
@INPI
CHAUVET Frederic
DoB: 1961-11-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE NOUELLE 25320 CHEMAUDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3605814 452408818 @Company
@Persons
@UBO
@INPI
BESANCON Daniel
DoB: 1961-05-13
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COURTIL 71340 Melay France yes
@Cadastre
@Geotag
3722105 782691786 @Company
@Persons
@UBO
@INPI
DU LAC Anne
DoB: 1961-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Henri Dunant Ile des Sables 13200 Arles FRANCE
3738259 443939731 @Company
@Persons
@UBO
@INPI
DU LAC Anne
DoB: 1961-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Henri Dunant Iles des Sables 13200 Arles FRANCE
7041228 389494675 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1961-11-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bourdillon 36000 Châteauroux FRANCE
8018931 317749349 @Company
@Persons
@UBO
@INPI
BESANCON MORGAND Nathalie Genevievre
DoB: 1961-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Iris 37270 Montlouis-sur-Loire France
8018932 317749349 @Company
@Persons
@UBO
@INPI
BESANCON MORGAND Nathalie Genevievre
DoB: 1961-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Iris 37270 Montlouis-sur-Loire France
8028123 317749372 @Company
@Persons
@UBO
@INPI
BESANCON MORGAND Nathalie Genevievre
DoB: 1961-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Iris 37270 Montlouis-sur-Loire France
8028124 317749372 @Company
@Persons
@UBO
@INPI
BESANCON MORGAND Nathalie Genevievre
DoB: 1961-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Iris 37270 Montlouis-sur-Loire France
13023328 427250154 @Company
@Persons
@UBO
@INPI
TERRE COMTOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 RUE DELAVELLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.