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 1969-03-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481438 778320861 @Company
@Persons
@UBO
@INPI
POURCELOT Bruno
DoB: 1969-06-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25690 LONGECHAUX FRANCE
1484875 417648383 @Company
@Persons
@UBO
@INPI
DUCHESNE Vincent
DoB: 1969-06-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EGLANTIERS 25330 BOLANDOZ FRANCE yes
@Cadastre
@Geotag
1484876 417648383 @Company
@Persons
@UBO
@INPI
DUCHESNE Vincent
DoB: 1969-06-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE EGLANTIERS 25330 BOLANDOZ FRANCE yes
@Cadastre
@Geotag
1485797 381961218 @Company
@Persons
@UBO
@INPI
RUFFINONI Valerie
DoB: 1969-03-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PATER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492711 440423440 @Company
@Persons
@UBO
@INPI
DUCHESNE Vincent
DoB: 1969-06-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DES EGLANTIERS 25330 BOLANDOZ FRANCE
1493924 484649876 @Company
@Persons
@UBO
@INPI
BALLET Frederic
DoB: 1969-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHAMPS DE PIERRE 25000 BESANCON FRANCE
1493925 484649876 @Company
@Persons
@UBO
@INPI
BALLET Frederic
DoB: 1969-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES CHAMPS DE PIERRE 25000 BESANCON FRANCE
1497670 433719259 @Company
@Persons
@UBO
@INPI
DUCHESNE Vincent
DoB: 1969-06-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES EGLANTIERS 25330 BOLANDOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497671 433719259 @Company
@Persons
@UBO
@INPI
DUCHESNE Vincent
DoB: 1969-06-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES EGLANTIERS 25330 BOLANDOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498732 493921555 @Company
@Persons
@UBO
@INPI
SCHWARTZ Laurent
DoB: 1969-06-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 MONTEE DE LA LADRIERE 38080 ST ALBAN DE ROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498733 493921555 @Company
@Persons
@UBO
@INPI
SCHWARTZ Laurent
DoB: 1969-06-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 MONTEE DE LA LADRIERE 38080 ST ALBAN DE ROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512393 499513786 @Company
@Persons
@UBO
@INPI
AIT MEDDOUR WETZEL Florence
DoB: 1969-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 25440 LOMBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512394 499513786 @Company
@Persons
@UBO
@INPI
AIT MEDDOUR WETZEL Florence
DoB: 1969-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES JARDINS 25440 LOMBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518946 478011406 @Company
@Persons
@UBO
@INPI
SCHWERDORFFER Randall
DoB: 1969-10-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU REPOS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518947 478011406 @Company
@Persons
@UBO
@INPI
SCHWERDORFFER Randall
DoB: 1969-10-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU REPOS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520045 450644885 @Company
@Persons
@UBO
@INPI
BOURGON Georges
DoB: 1969-09-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRANDE RUE 25330 FLAGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520046 450644885 @Company
@Persons
@UBO
@INPI
BOURGON Georges
DoB: 1969-09-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 GRANDE RUE 25330 FLAGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521967 423737253 @Company
@Persons
@UBO
@INPI
BALLET Frederic
DoB: 1969-12-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 A RUE FONTAINE ECU 25000 BESANCON FRANCE
1521968 423737253 @Company
@Persons
@UBO
@INPI
BALLET Frederic
DoB: 1969-12-06
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 A RUE FONTAINE ECU 25000 BESANCON FRANCE
1523646 493099980 @Company
@Persons
@UBO
@INPI
BOURGON Georges
DoB: 1969-09-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 25330 FLAGEY FRANCE yes
@Cadastre
@Geotag
1709929 818304446 @Company
@Persons
@UBO
@INPI
Besancon Eric
DoB: 1969-06-05
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Montalivet 75008 Paris France
1928551 499245462 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
2126339 452590334 @Company
@Persons
@UBO
@INPI
GUY PASCALE MICHELLE JOSIANE SUZANNE
DoB: 1969-06-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Réaumur 75003 Paris France
2169400 499245975 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
2335627 499245827 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
2336166 499246007 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
2454035 499245678 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
7407348 539751123 @Company
@Persons
@UBO
@INPI
ESCOLANO GARCIA Bénédicte
DoB: 1969-03-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue des Cevennes 34570 Saint-Paul et Valmalle FRANCE yes
@Cadastre
@Geotag
7569429 438875288 @Company
@Persons
@UBO
@INPI
CHARMOILLE Delphine
DoB: 1969-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue nausicaa 83380 les issambres FRANCE
7720821 595820242 @Company
@Persons
@UBO
@INPI
BESANCON Benoist
DoB: 1969-06-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Racine 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002429 401385638 @Company
@Persons
@UBO
@INPI
VITALI Laurent
DoB: 1969-12-03
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 GY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033994 777249988 @Company
@Persons
@UBO
@INPI
BESANCON Pierre, Alian, Marie, Joseph
DoB: 1969-03-06
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 chemin de Loyle 82350 Albias FRANCE
13346027 494172182 @Company
@Persons
@UBO
@INPI
SION Bernard
DoB: 1969-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2679 CHEMIN DU CAMP REBOUL 84150 JONQUIERES FRANCE
14873881 752806521 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly FRANCE
14881882 809594963 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly FRANCE
14944830 752806521 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly FRANCE
14952831 809594963 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly FRANCE
15136020 752806521 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly FRANCE
15144021 809594963 @Company
@Persons
@UBO
@INPI
MAIRE Laurence
DoB: 1969-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Hélène Boucher 57155 Marly 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.