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 1963-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486819 487718348 @Company
@Persons
@UBO
@INPI
MONEK Olivier
DoB: 1963-08-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 A CHEMIN DE VALENTIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1486820 487718348 @Company
@Persons
@UBO
@INPI
MONEK Olivier
DoB: 1963-08-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 A CHEMIN DE VALENTIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1501978 491300950 @Company
@Persons
@UBO
@INPI
FALLOUEY Gilles
DoB: 1963-12-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Comté de Montbéliard 25660 Montfaucon FRANCE
1501979 491300950 @Company
@Persons
@UBO
@INPI
FALLOUEY Gilles
DoB: 1963-12-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue du Comté de Montbéliard 25660 Montfaucon FRANCE
1502618 387931397 @Company
@Persons
@UBO
@INPI
GRISOT Régis
DoB: 1963-09-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PAUTETS 25360 VAUDRIVILLERS FRANCE
1502619 387931397 @Company
@Persons
@UBO
@INPI
GRISOT Régis
DoB: 1963-09-14
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES PAUTETS 25360 VAUDRIVILLERS FRANCE
1505029 380958215 @Company
@Persons
@UBO
@INPI
VERMOT DESROCHES BOILLOD Florence
DoB: 1963-12-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU TANTILLON 25500 LES FINS FRANCE
1510743 423570084 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE D'ECOLE 25480 MISEREY-SALINES FRANCE
1510744 423570084 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE D'ECOLE 25480 MISEREY-SALINES FRANCE
1531046 480739424 @Company
@Persons
@UBO
@INPI
AMIOT Richard
DoB: 1963-10-15
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS RUE DU CHASNOT 25000 BESANCON FRANCE
7651463 445059215 @Company
@Persons
@UBO
@INPI
LEFOL Yves
DoB: 1963-09-30
PoB: BESANCON(25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES LA CARNEILLE 61100 Athis-Val de Rouvre FRANCE
10307074 491471728 @Company
@Persons
@UBO
@INPI
EPIARD Sophie
DoB: 1963-04-30
PoB: BESANCON 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Chasseurs Alpins 73200 Albertville FRANCE
10307075 491471728 @Company
@Persons
@UBO
@INPI
EPIARD Sophie
DoB: 1963-04-30
PoB: BESANCON 25 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue des Chasseurs Alpins 73200 Albertville FRANCE
10314891 489701961 @Company
@Persons
@UBO
@INPI
EPIARD Sophie
DoB: 1963-04-30
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE L'ORIZAN 73460 Frontenex FRANCE yes
@Cadastre
@Geotag
11311844 518508924 @Company
@Persons
@UBO
@INPI
BESANCON Eric Louis Yves
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311845 518508924 @Company
@Persons
@UBO
@INPI
BESANCON Eric Louis Yves
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333129 390206654 @Company
@Persons
@UBO
@INPI
BESANCON Eric Louis Yves
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39800 Montigny sur Ain France
11338824 501635858 @Company
@Persons
@UBO
@INPI
BESANCON Eric
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France
11338825 501635858 @Company
@Persons
@UBO
@INPI
BESANCON Eric
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France
11339423 791357551 @Company
@Persons
@UBO
@INPI
BESANCON Eric Louis Yves
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
11339424 791357551 @Company
@Persons
@UBO
@INPI
BESANCON Eric Louis Yves
DoB: 1963-05-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France yes
@Cadastre
@Geotag
11486572 395194533 @Company
@Persons
@UBO
@INPI
HENNEQUIN Serge Roger
DoB: 1963-11-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. MARECHAL LYAUTEY 21000 DIJON FRANCE
12997675 488844168 @Company
@Persons
@UBO
@INPI
GIRARDET Eric
DoB: 1963-10-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARECHAL JUIN 25800 VALDAHON 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.