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 1972-12-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472240 435275375 @Company
@Persons
@UBO
@INPI
GIRARDET Jean-François
DoB: 1972-12-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25690 AVOUDREY FRANCE
1492394 489531921 @Company
@Persons
@UBO
@INPI
CARRIERE Stephane
DoB: 1972-12-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 BOULEVARD DE VANVES 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
1492395 489531921 @Company
@Persons
@UBO
@INPI
CARRIERE Stephane
DoB: 1972-12-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 BOULEVARD DE VANVES 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
1502042 814112561 @Company
@Persons
@UBO
@INPI
BESANCON Stéphane, Louis, Marcel, Robert
DoB: 1972-12-01
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nicolas Bruand 25000 Besançon FRANCE
1502043 814112561 @Company
@Persons
@UBO
@INPI
BESANCON Stéphane, Louis, Marcel, Robert
DoB: 1972-12-01
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Nicolas Bruand 25000 Besançon FRANCE
1502097 490197787 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric
DoB: 1972-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BUSSIERES 25870 CUSSEY SUR L OGNON FRANCE
1502098 490197787 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric
DoB: 1972-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE BUSSIERES 25870 CUSSEY SUR L OGNON FRANCE
1503792 407706803 @Company
@Persons
@UBO
@INPI
JANNIN Carine
DoB: 1972-02-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DE LA MALTIERE 25660 Gennes FRANCE
1503793 407706803 @Company
@Persons
@UBO
@INPI
JANNIN Carine
DoB: 1972-02-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue DE LA MALTIERE 25660 Gennes FRANCE
1517574 403042468 @Company
@Persons
@UBO
@INPI
SOEUR Pierre-Luc
DoB: 1972-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Delavelle 25000 Besançon FRANCE
1521620 478698848 @Company
@Persons
@UBO
@INPI
LOSA Alexandre
DoB: 1972-12-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 25500 MONTLEBON FRANCE
1521621 478698848 @Company
@Persons
@UBO
@INPI
LOSA Alexandre
DoB: 1972-12-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PASTEUR 25500 MONTLEBON FRANCE
8526169 404919656 @Company
@Persons
@UBO
@INPI
GLASSON Patrice
DoB: 1972-02-27
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MARECHAL LECLERC 25450 DAMPRICHARD FRANCE yes
@Cadastre
@Geotag
8527974 484330600 @Company
@Persons
@UBO
@INPI
VERNIER Stéphanie
DoB: 1972-08-14
PoB: 25056 BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Les Guérites 25210 LE LUHIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103978 451086862 @Company
@Persons
@UBO
@INPI
MEYER Jean-Francois Eric
DoB: 1972-01-08
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE BESANCON 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869024 451502967 @Company
@Persons
@UBO
@INPI
VICHET Jerome Jean Raymond
DoB: 1972-01-10
PoB: 25056 BESANCON 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOAILLAT 1290 CORMORANCHE SUR SAONE FRANCE
11533492 509109161 @Company
@Persons
@UBO
@INPI
MAGYAR Laurent, Xavier, Albert
DoB: 1972-12-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue des Bourdonnais 75001 Paris 01 FRANCE
11547102 392187936 @Company
@Persons
@UBO
@INPI
MAGYAR Laurent Xavier Albert
DoB: 1972-12-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12997374 391048485 @Company
@Persons
@UBO
@INPI
DIDIER Olivier Gabriel Simon
DoB: 1972-12-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Gare 70500 Jussey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14828733 309358836 @Company
@Persons
@UBO
@INPI
DUPONT Ambroise Alexis
DoB: 1972-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE LOUIS ADT 54114 JEANDELAINCOURT FRANCE
14899682 309358836 @Company
@Persons
@UBO
@INPI
DUPONT Ambroise Alexis
DoB: 1972-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE LOUIS ADT 54114 JEANDELAINCOURT FRANCE
15090872 309358836 @Company
@Persons
@UBO
@INPI
DUPONT Ambroise Alexis
DoB: 1972-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE LOUIS ADT 54114 JEANDELAINCOURT FRANCE
15273331 449773530 @Company
@Persons
@UBO
@INPI
REVEL FOUGHALI Emilie Pauline Cécile
DoB: 1972-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Habsheim 68100 Mulhouse FRANCE 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.