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 1969-07-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398401 813979283 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex France
398411 814006599 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex France
1471046 480318500 @Company
@Persons
@UBO
@INPI
SANSEIGNE Joël
DoB: 1969-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BANNARDES 25800 VALDAHON FRANCE
1471047 480318500 @Company
@Persons
@UBO
@INPI
SANSEIGNE Joël
DoB: 1969-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES BANNARDES 25800 VALDAHON FRANCE
1476612 450135595 @Company
@Persons
@UBO
@INPI
PERRETTE Nicolas
DoB: 1969-04-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CINGLE 25000 BESANCON FRANCE
1476613 450135595 @Company
@Persons
@UBO
@INPI
PERRETTE Nicolas
DoB: 1969-04-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CINGLE 25000 BESANCON FRANCE
1476614 450135595 @Company
@Persons
@UBO
@INPI
VOUILLOT Simon
DoB: 1969-11-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINTE CLAIRE DE VILLE 25000 BESANCON FRANCE
1476615 450135595 @Company
@Persons
@UBO
@INPI
VOUILLOT Simon
DoB: 1969-11-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINTE CLAIRE DE VILLE 25000 BESANCON FRANCE
1483493 412933319 @Company
@Persons
@UBO
@INPI
DARD Bruno
DoB: 1969-09-19
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU CHASNOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483494 412933319 @Company
@Persons
@UBO
@INPI
DARD Bruno
DoB: 1969-09-19
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU CHASNOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486011 412184137 @Company
@Persons
@UBO
@INPI
SANSEIGNE Joel
DoB: 1969-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BANNARDES 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1486012 412184137 @Company
@Persons
@UBO
@INPI
SANSEIGNE Joel
DoB: 1969-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES BANNARDES 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1491109 480889674 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1969-09-07
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C RUE DE LA ROTONDE 25000 BESANCON FRANCE
1491110 480889674 @Company
@Persons
@UBO
@INPI
BOUVIER Pierre
DoB: 1969-09-07
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 C RUE DE LA ROTONDE 25000 BESANCON FRANCE
1499273 452586670 @Company
@Persons
@UBO
@INPI
SANSEIGNE Joel
DoB: 1969-09-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 route de Pontvillers 25440 Pessans FRANCE yes
@Cadastre
@Geotag
1521980 454048414 @Company
@Persons
@UBO
@INPI
FAIVRE RAMPANT Fabrice
DoB: 1969-03-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS RUE DES PIECES 25390 ORCHAMPS VENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526758 442831087 @Company
@Persons
@UBO
@INPI
MOUSSIER Eric
DoB: 1969-09-27
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FUSILLES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526759 442831087 @Company
@Persons
@UBO
@INPI
MOUSSIER Eric
DoB: 1969-09-27
PoB: 25056 BESANCON (DOUBHS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES FUSILLES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471571 480525633 @Company
@Persons
@UBO
@INPI
BESANCON Stéphane Jean Robert
DoB: 1969-07-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Chemin DE LA POTERIE 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472156 451643183 @Company
@Persons
@UBO
@INPI
BESANCON Stéphane Jean Robert
DoB: 1969-07-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Couvent 38150 Roussillon France
9472157 451643183 @Company
@Persons
@UBO
@INPI
BESANCON Stéphane Jean Robert
DoB: 1969-07-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Couvent 38150 Roussillon France
13024036 429353220 @Company
@Persons
@UBO
@INPI
OUDOT Philippe Jean-Claude Marie
DoB: 1969-07-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
25640 BLARIANS FRANCE
15816905 813979283 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex France
15816915 814006599 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex France
15908132 813979283 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex France
15908142 814006599 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Marie-Laure
DoB: 1969-09-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin Palente - BP 805 - 25024 Besancon Cedex 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.