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 1971-12-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471676 316016971 @Company
@Persons
@UBO
@INPI
JOBARD BURGEOD Anne
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROUMOTTE 25660 SAONE FRANCE
1471677 316016971 @Company
@Persons
@UBO
@INPI
JOBARD BURGEOD Anne
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ROUMOTTE 25660 SAONE FRANCE
1473342 440772036 @Company
@Persons
@UBO
@INPI
JUIF Sebastien
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES JONQUILLES 25530 BREMONDANS FRANCE
1473343 440772036 @Company
@Persons
@UBO
@INPI
JUIF Sebastien
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES JONQUILLES 25530 BREMONDANS FRANCE
1478972 493300719 @Company
@Persons
@UBO
@INPI
VUILLEMIN Laurent
DoB: 1971-10-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU CHATEAU 25170 CHAZOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486735 433084456 @Company
@Persons
@UBO
@INPI
MOUAZ Nora
DoB: 1971-04-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 RUE DU MUGUET 25000 BESANCON FRANCE
1486736 433084456 @Company
@Persons
@UBO
@INPI
MOUAZ Nora
DoB: 1971-04-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MUGUET 25000 BESANCON FRANCE
1489247 441975570 @Company
@Persons
@UBO
@INPI
CHASSERIEAU Severine
DoB: 1971-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 D RUE DE BELFORT 25000 BESANCON FRANCE
1489248 441975570 @Company
@Persons
@UBO
@INPI
CHASSERIEAU Severine
DoB: 1971-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 D RUE DE BELFORT 25000 BESANCON FRANCE
1501175 499452092 @Company
@Persons
@UBO
@INPI
JUIF Sebastien
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES JONQUILLES 25530 BREMONDANS FRANCE yes
@Cadastre
@Geotag
1501176 499452092 @Company
@Persons
@UBO
@INPI
JUIF Sebastien
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES JONQUILLES 25530 BREMONDANS FRANCE yes
@Cadastre
@Geotag
1510273 390422244 @Company
@Persons
@UBO
@INPI
DAGUE Stéphane Gerard Louis
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Giacometti 25440 Quingey FRANCE
1515201 389369315 @Company
@Persons
@UBO
@INPI
GARNERET Fabrice
DoB: 1971-10-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU PLENISE 25110 VILLERS ST MARTIN FRANCE yes
@Cadastre
@Geotag
1515202 389369315 @Company
@Persons
@UBO
@INPI
GARNERET Fabrice
DoB: 1971-10-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU PLENISE 25110 VILLERS ST MARTIN FRANCE yes
@Cadastre
@Geotag
1519070 491633004 @Company
@Persons
@UBO
@INPI
JOBARD BURGEOD Anne
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROUMOTTE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519071 491633004 @Company
@Persons
@UBO
@INPI
JOBARD BURGEOD Anne
DoB: 1971-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ROUMOTTE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678712 450237854 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris France
1923081 508514452 @Company
@Persons
@UBO
@INPI
NICOLET Sophie
DoB: 1971-10-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Sabot 75006 Paris France
2250090 502375546 @Company
@Persons
@UBO
@INPI
NICOLET Sophie
DoB: 1971-10-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Sabot 75006 Paris France
2529898 503162489 @Company
@Persons
@UBO
@INPI
NICOLET Sophie
DoB: 1971-10-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Sabot 75006 Paris France
2530342 391334729 @Company
@Persons
@UBO
@INPI
BESANCON Nicolas
DoB: 1971-12-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
2530343 391334729 @Company
@Persons
@UBO
@INPI
BESANCON Nicolas
DoB: 1971-12-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
2745743 445260599 @Company
@Persons
@UBO
@INPI
GUTIERREZ MARTINEZ Laurence
DoB: 1971-10-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cévennes 34420 Cers FRANCE
4281287 432685022 @Company
@Persons
@UBO
@INPI
DONY Richard Robert Dominique
DoB: 1971-10-12
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande-Rue Puits de Courson 89800 Chablis France yes
@Cadastre
@Geotag
7138544 495119554 @Company
@Persons
@UBO
@INPI
LIGIER Frédéric
DoB: 1971-12-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin de la Pérouse 74270 Marlioz FRANCE
7143210 421243353 @Company
@Persons
@UBO
@INPI
LIGIER Frédéric
DoB: 1971-12-18
PoB: BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin de la Pérouse 74270 Marlioz FRANCE
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
13004639 447700535 @Company
@Persons
@UBO
@INPI
PIZZAGALLI Nicolas Jacques Christian
DoB: 1971-12-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JAURES 70000 VESOUL FRANCE
13006889 407564830 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006890 407564830 @Company
@Persons
@UBO
@INPI
LAGIER Gérald
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8/10 place du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012204 483431607 @Company
@Persons
@UBO
@INPI
MONNIER Olivier Marc
DoB: 1971-04-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRANDE RUE 70000 ROSEY 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.