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 1962-03-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473165 487717696 @Company
@Persons
@UBO
@INPI
ROUSSY CASSARD Corinne
DoB: 1962-07-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 chemin de la Jourande 25000 Besançon FRANCE
1474516 489351064 @Company
@Persons
@UBO
@INPI
COTE COLISSON Francois
DoB: 1962-07-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 GRANDE RUE 25160 MALBUISSON FRANCE
1474517 489351064 @Company
@Persons
@UBO
@INPI
COTE COLISSON Francois
DoB: 1962-07-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 GRANDE RUE 25160 MALBUISSON FRANCE
1484673 338878804 @Company
@Persons
@UBO
@INPI
BOILLOT BOUHELIER Chantal
DoB: 1962-07-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25530 EYSSON FRANCE yes
@Cadastre
@Geotag
1484674 338878804 @Company
@Persons
@UBO
@INPI
BOILLOT BOUHELIER Chantal
DoB: 1962-07-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25530 EYSSON FRANCE yes
@Cadastre
@Geotag
1486842 388037905 @Company
@Persons
@UBO
@INPI
RIEME Denis
DoB: 1962-03-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE NEUVE 25500 MORTEAU FRANCE
1486843 388037905 @Company
@Persons
@UBO
@INPI
RIEME Denis
DoB: 1962-03-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE NEUVE 25500 MORTEAU FRANCE
1486926 447779885 @Company
@Persons
@UBO
@INPI
TOUBIN Rose Marie
DoB: 1962-07-24
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE PIOCH DE BOUTONNET RESIDENCE JARDIN AUX FONTAINES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486927 447779885 @Company
@Persons
@UBO
@INPI
TOUBIN Rose Marie
DoB: 1962-07-24
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 RUE PIOCH DE BOUTONNET RESIDENCE JARDIN AUX FONTAINES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489503 429372808 @Company
@Persons
@UBO
@INPI
CLERC Veronique
DoB: 1962-07-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RTE DE CESSEY 25440 CHARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489504 429372808 @Company
@Persons
@UBO
@INPI
CLERC Veronique
DoB: 1962-07-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RTE DE CESSEY 25440 CHARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489923 443830302 @Company
@Persons
@UBO
@INPI
ARNOLD Laurence
DoB: 1962-11-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 CORNICHE DES MAURETTES LES CORALINES BATIMENT C 6270 VILLENEUVE LOUBET FRANCE
1493936 398071407 @Company
@Persons
@UBO
@INPI
REGNIER Laurent
DoB: 1962-03-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la cure 25410 Ferrières-les-Bois FRANCE
1505310 498261932 @Company
@Persons
@UBO
@INPI
TROUTTET Michel
DoB: 1962-06-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BIS GRANDE RUE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505311 498261932 @Company
@Persons
@UBO
@INPI
TROUTTET Michel
DoB: 1962-06-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BIS GRANDE RUE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513599 443946223 @Company
@Persons
@UBO
@INPI
COLIN Jean Philippe
DoB: 1962-07-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25530 LANDRESSE FRANCE
1514629 441093937 @Company
@Persons
@UBO
@INPI
RIEME Denis
DoB: 1962-03-07
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE TRAVERSIERE 25500 MORTEAU FRANCE
1514630 441093937 @Company
@Persons
@UBO
@INPI
RIEME Denis
DoB: 1962-03-07
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE TRAVERSIERE 25500 MORTEAU FRANCE
1515864 424636579 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1962-05-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE SOUS LES GYPS 39150 SAINT LAURENT EN GRANDVAUX FRANCE
1515865 424636579 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1962-05-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE SOUS LES GYPS 39150 SAINT LAURENT EN GRANDVAUX FRANCE
1518723 488586744 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1962-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GARRIGNOT 25220 NOVILLARS FRANCE
1518724 488586744 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1962-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE GARRIGNOT 25220 NOVILLARS FRANCE
1524328 482271731 @Company
@Persons
@UBO
@INPI
BERREUR Michel
DoB: 1962-07-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DE BOURGOGNE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524329 482271731 @Company
@Persons
@UBO
@INPI
BERREUR Michel
DoB: 1962-07-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DE BOURGOGNE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524386 490965415 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1962-07-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES BUIS 25410 ST VIT FRANCE
1524810 492077532 @Company
@Persons
@UBO
@INPI
DONZE Philippe
DoB: 1962-07-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU SANATORIUM 25000 BESANCON FRANCE
1524811 492077532 @Company
@Persons
@UBO
@INPI
DONZE Philippe
DoB: 1962-07-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DU SANATORIUM 25000 BESANCON FRANCE
1529087 494727860 @Company
@Persons
@UBO
@INPI
POURCHET MACHUREY Martine
DoB: 1962-07-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROUTE DE VORGES 25320 BOUSSIERES FRANCE yes
@Cadastre
@Geotag
3957351 444231138 @Company
@Persons
@UBO
@INPI
JEANCLER Bruno Andre Paul
DoB: 1962-07-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 C CHEMIN DU PAIN DE SUCRE 6800 CAGNES SUR MER FRANCE
9438766 524788908 @Company
@Persons
@UBO
@INPI
BESANCON Bernard Pierre Julien
DoB: 1962-03-07
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Calixte II 38200 Vienne France
9470238 515162329 @Company
@Persons
@UBO
@INPI
BESANCON Bernard Pierre Julien
DoB: 1962-03-07
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Calixte II 38200 Vienne France
10098107 405222894 @Company
@Persons
@UBO
@INPI
PIRSON Philippe
DoB: 1962-10-14
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LECOURBE 25000 BESANCON FRANCE
10306063 480007913 @Company
@Persons
@UBO
@INPI
GUIGNARD Laurent Marie Daniel
DoB: 1962-11-07
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lanches BP 7 73320 Tignes FRANCE
11542596 442614442 @Company
@Persons
@UBO
@INPI
JACOB Denis Paul
DoB: 1962-06-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de St Ylie 39100 Foucherans FRANCE
13000964 344762018 @Company
@Persons
@UBO
@INPI
BEURAUD Jean Claude Michel
DoB: 1962-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70140 MONTAGNEY FRANCE
13022403 420046146 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1962-03-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Beauregard 70150 MARNAY FRANCE
14640469 821277811 @Company
@Persons
@UBO
@INPI
BOLE-BESANCON Alain Gérard
DoB: 1962-02-02
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue de la République 16340 L'Isle-d'Espagnac 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.