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 1971-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247027 827455387 @Company
@Persons
@UBO
@INPI
BESANCON Jean-Baptiste
DoB: 1971-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Pasteur 93260 Les Lilas FRANCE
1470635 592820518 @Company
@Persons
@UBO
@INPI
MANTION JOUFFROY Valérie
DoB: 1971-02-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue de la carrière 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475759 342040771 @Company
@Persons
@UBO
@INPI
NAJOSKY LECLERCQ Stephanie
DoB: 1971-10-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DU PRESIDENT KENNEDY 25110 BAUME LES DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479269 421278631 @Company
@Persons
@UBO
@INPI
BOLLIER Romain
DoB: 1971-06-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT PARIS 25170 MONCLEY FRANCE
1479270 421278631 @Company
@Persons
@UBO
@INPI
BOLLIER Romain
DoB: 1971-06-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU PETIT PARIS 25170 MONCLEY FRANCE
1486096 491625349 @Company
@Persons
@UBO
@INPI
LECHINE Stephane
DoB: 1971-10-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 AVENUE DE LA FORET NOIRE 67000 STRASBOURG FRANCE
1492874 395302813 @Company
@Persons
@UBO
@INPI
GUIPET Martial
DoB: 1971-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE FAUCHE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502752 379362908 @Company
@Persons
@UBO
@INPI
PINOT Alexandre
DoB: 1971-02-09
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE TREY 25000 BESANCON FRANCE
1502753 379362908 @Company
@Persons
@UBO
@INPI
PINOT Alexandre
DoB: 1971-02-09
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE TREY 25000 BESANCON FRANCE
1508336 497957548 @Company
@Persons
@UBO
@INPI
JACQUOT Cyril Christophe Daniel
DoB: 1971-02-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DES FORGES 25930 LODS FRANCE
1508337 497957548 @Company
@Persons
@UBO
@INPI
JACQUOT Cyril Christophe Daniel
DoB: 1971-02-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES FORGES 25930 LODS FRANCE
1511169 445219678 @Company
@Persons
@UBO
@INPI
CUINET MOUROT Josiane
DoB: 1971-02-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1511170 445219678 @Company
@Persons
@UBO
@INPI
CUINET MOUROT Josiane
DoB: 1971-02-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 GRANDE RUE 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1513782 498431030 @Company
@Persons
@UBO
@INPI
BOUQUET Raphael Marie Gabriel
DoB: 1971-05-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FOURNOTS 25210 LE RUSSEY FRANCE yes
@Cadastre
@Geotag
1513783 498431030 @Company
@Persons
@UBO
@INPI
BOUQUET Raphael Marie Gabriel
DoB: 1971-05-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES FOURNOTS 25210 LE RUSSEY FRANCE yes
@Cadastre
@Geotag
1514263 389551391 @Company
@Persons
@UBO
@INPI
VUILLEMIN Stéphane
DoB: 1971-09-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DES TILLEULS 25660 SAONE FRANCE
1517812 479185308 @Company
@Persons
@UBO
@INPI
DOUGE Benoit
DoB: 1971-04-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES COMBES 25120 MAICHE FRANCE
1518747 493426464 @Company
@Persons
@UBO
@INPI
DELITOT ROUSSEL Frederique
DoB: 1971-12-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE DES PINS 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
2531434 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DURAND ISABELLE
DoB: 1971-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Four 75006 Paris France
3474330 532768322 @Company
@Persons
@UBO
@INPI
BESANCON COSTE Anne
DoB: 1971-05-13
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Robert Forrer Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3562145 438081705 @Company
@Persons
@UBO
@INPI
BESANCON COSTE Anne
DoB: 1971-05-13
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2286 Avenue du Brusc Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
9621396 488146077 @Company
@Persons
@UBO
@INPI
CURTY Benjamin
DoB: 1971-02-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bos du Moulin 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543283 479368722 @Company
@Persons
@UBO
@INPI
AMOROSINI David Vito Serge
DoB: 1971-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES POISOTS 21220 MOREY ST DENIS FRANCE yes
@Cadastre
@Geotag
11547671 480938778 @Company
@Persons
@UBO
@INPI
AMOROSINI David Vito Serge
DoB: 1971-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMP FLEURIE 21640 VOUGEOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838548 444831333 @Company
@Persons
@UBO
@INPI
VESPERINI GREFEUILLE Sophie
DoB: 1971-04-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 WUYUN EAST ROAD ZHIJANG WIDE ROAD ROSE GARDEN C-22 HANGZHOU BR 0 CHINE yes
@Cadastre
@Geotag
12998743 489723015 @Company
@Persons
@UBO
@INPI
RAIMONDI Luigi
DoB: 1971-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Grande Rue 70220 Fougerolles FRANCE
13017190 488775347 @Company
@Persons
@UBO
@INPI
AUER Sandrine
DoB: 1971-12-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA GARE 90300 LACHAPELLE SOUS CHAUX FRANCE yes
@Cadastre
@Geotag
13019645 488988890 @Company
@Persons
@UBO
@INPI
EUVRARD Arnaud Edouard Philippe
DoB: 1971-01-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CORRE 70000 QUINCEY FRANCE yes
@Cadastre
@Geotag
13019646 488988890 @Company
@Persons
@UBO
@INPI
EUVRARD Arnaud Edouard Philippe
DoB: 1971-01-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA CORRE 70000 QUINCEY FRANCE yes
@Cadastre
@Geotag
13350755 500699079 @Company
@Persons
@UBO
@INPI
SCHREINER ELMOSNINO Valerie
DoB: 1971-02-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE JEAN GILLES 84000 AVIGNON 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.