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 1976-04-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477420 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
1477421 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
1478652 491644910 @Company
@Persons
@UBO
@INPI
VALADOUX Gregory
DoB: 1976-10-02
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L EPITAPHE 25000 BESANCON FRANCE
1478653 491644910 @Company
@Persons
@UBO
@INPI
VALADOUX Gregory
DoB: 1976-10-02
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L EPITAPHE 25000 BESANCON FRANCE
1479409 498067289 @Company
@Persons
@UBO
@INPI
BASTARD Pierre-Georges
DoB: 1976-09-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE SALINS 25330 BOLANDOZ FRANCE yes
@Cadastre
@Geotag
1482574 453482572 @Company
@Persons
@UBO
@INPI
ARANDA Antonin
DoB: 1976-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Beauvallon 25870 Tallenay FRANCE
1482575 453482572 @Company
@Persons
@UBO
@INPI
ARANDA Antonin
DoB: 1976-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Beauvallon 25870 Tallenay FRANCE
1483738 612820316 @Company
@Persons
@UBO
@INPI
CHAYS Sonia
DoB: 1976-03-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RTE DE MONTGESOYE 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484466 500255351 @Company
@Persons
@UBO
@INPI
DIAZ Alexandre
DoB: 1976-01-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE MONTPERROUX 25640 ROULANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484467 500255351 @Company
@Persons
@UBO
@INPI
DIAZ Alexandre
DoB: 1976-01-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE MONTPERROUX 25640 ROULANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486965 428044341 @Company
@Persons
@UBO
@INPI
CARMILLE David
DoB: 1976-02-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CHAUDRIER 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498844 489202705 @Company
@Persons
@UBO
@INPI
DEPARDAY PERSONENI Rina
DoB: 1976-02-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LES CHAMPS CARESSES 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
1499625 753932854 @Company
@Persons
@UBO
@INPI
BUATOIS Michaël, Manuel, Henry
DoB: 1976-04-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Village 25360 Bouclans FRANCE
1499626 753932854 @Company
@Persons
@UBO
@INPI
BUATOIS Michaël, Manuel, Henry
DoB: 1976-04-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Vieux Village 25360 Bouclans FRANCE
1503249 494373715 @Company
@Persons
@UBO
@INPI
FAILLENET Delphine
DoB: 1976-08-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE THIEBAUD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1504384 413557794 @Company
@Persons
@UBO
@INPI
DARTEVELLE Francis
DoB: 1976-09-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514305 320032048 @Company
@Persons
@UBO
@INPI
GROSPERRIN Jean-Paul
DoB: 1976-02-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE REBOUTE 25360 LANANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515242 493042295 @Company
@Persons
@UBO
@INPI
GUILLET Olivier
DoB: 1976-12-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS GRAND RUE 25390 FUANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515243 493042295 @Company
@Persons
@UBO
@INPI
GUILLET Olivier
DoB: 1976-12-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS GRAND RUE 25390 FUANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522550 491513594 @Company
@Persons
@UBO
@INPI
PRETRE MOUGEY Virginie
DoB: 1976-05-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DU PERROYER 25800 EPENOY FRANCE
1524640 451925333 @Company
@Persons
@UBO
@INPI
PARGEMIN Benoit
DoB: 1976-03-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR SCHWEITZER 25000 BESANCON FRANCE
1524641 451925333 @Company
@Persons
@UBO
@INPI
PARGEMIN Benoit
DoB: 1976-03-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU DOCTEUR SCHWEITZER 25000 BESANCON FRANCE
1529222 491668539 @Company
@Persons
@UBO
@INPI
VUILLEMIN Arnaud
DoB: 1976-10-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CITES 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529742 481795771 @Company
@Persons
@UBO
@INPI
VERMOT Luc
DoB: 1976-06-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 RUE DE GENEVE 1170 GEX FRANCE yes
@Cadastre
@Geotag
1530162 502911167 @Company
@Persons
@UBO
@INPI
BASTARD Pierre Georges
DoB: 1976-08-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue duban 75016 Paris 16 FRANCE
1530163 502911167 @Company
@Persons
@UBO
@INPI
BASTARD Pierre Georges
DoB: 1976-08-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue duban 75016 Paris 16 FRANCE
1530570 478590730 @Company
@Persons
@UBO
@INPI
GALLIOT Sebastien
DoB: 1976-07-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DES TORCOLS 25000 BESANCON FRANCE
1530571 478590730 @Company
@Persons
@UBO
@INPI
GALLIOT Sebastien
DoB: 1976-07-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHEMIN DES TORCOLS 25000 BESANCON FRANCE
1790539 518441050 @Company
@Persons
@UBO
@INPI
LE GUERN Yannick
DoB: 1976-02-09
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue Chauvelot 75015 Paris France
2337416 341811297 @Company
@Persons
@UBO
@INPI
CARISEY Sophie
DoB: 1976-03-25
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue du Maréchal Joffre 92190 Meudon France
4533540 493022537 @Company
@Persons
@UBO
@INPI
MEOT Stéphane Gilles Jean-Pierre
DoB: 1976-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Champ Fleuri 35850 Irodouër FRANCE
8580404 492824412 @Company
@Persons
@UBO
@INPI
POINTELIN Peggy Caroline
DoB: 1976-12-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8580405 492824412 @Company
@Persons
@UBO
@INPI
POINTELIN Peggy Caroline
DoB: 1976-12-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
10854061 480125822 @Company
@Persons
@UBO
@INPI
BIICHLE Raphaël Frédéric Marie
DoB: 1976-08-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Folletières 1290 Pont-de-Veyle FRANCE
11337849 778359042 @Company
@Persons
@UBO
@INPI
BESANCON Damien Bernard Gilbert
DoB: 1976-04-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39110 Andelot-en-Montagne France yes
@Cadastre
@Geotag
12474296 530982487 @Company
@Persons
@UBO
@INPI
EUVRARD Lionel
DoB: 1976-01-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 chemin du Bosque 40600 Biscarrosse FRANCE
12998599 489148627 @Company
@Persons
@UBO
@INPI
BLUNTZER Laurent
DoB: 1976-04-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JACQUELINE AURIOL 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999859 492730510 @Company
@Persons
@UBO
@INPI
FRANCHEQUIN Cyril André Michel
DoB: 1976-03-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGLISE 70180 ACHEY FRANCE
13023232 449094861 @Company
@Persons
@UBO
@INPI
JACQUET TRIBOULET Amandine
DoB: 1976-02-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Plaine 28190 ST GEORGES SUR EURE FRANCE
13545910 778359042 @Company
@Persons
@UBO
@INPI
BESANCON Damien Bernard Gilbert
DoB: 1976-04-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Village du Bas 39110 Andelot-en-Montagne France yes
@Cadastre
@Geotag
13545911 778359042 @Company
@Persons
@UBO
@INPI
BESANCON Damien Bernard Gilbert
DoB: 1976-04-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Village du Bas 39110 Andelot-en-Montagne 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.