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 Besançon 1969-07-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469717 535180590 @Company
@Persons
@UBO
@INPI
BELHOMME Emmanuel, Jean, Denis
DoB: 1969-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 25660 Saône FRANCE
1469718 535180590 @Company
@Persons
@UBO
@INPI
BELHOMME Emmanuel, Jean, Denis
DoB: 1969-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 25660 Saône FRANCE
1469985 442047171 @Company
@Persons
@UBO
@INPI
GHESQUIER PIQUARD Joffrey
DoB: 1969-11-20
PoB: 70279 Gray (HTE Saône) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Préfecture 25000 Besançon FRANCE
1478891 821399342 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487999 522272004 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE
1488000 522272004 @Company
@Persons
@UBO
@INPI
CHAIGNET Robin
DoB: 1969-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Vesoul 25000 Besançon FRANCE
1508465 790397491 @Company
@Persons
@UBO
@INPI
THEODORE RIDUET Lucile
DoB: 1969-04-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Grande rue 25000 Besançon FRANCE
1508466 790397491 @Company
@Persons
@UBO
@INPI
THEODORE RIDUET Lucile
DoB: 1969-04-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Grande rue 25000 Besançon FRANCE
1527850 412218489 @Company
@Persons
@UBO
@INPI
GOEURY Florence
DoB: 1969-11-20
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Belfort le Montana 128 H 25000 Besançon FRANCE
2238037 518376066 @Company
@Persons
@UBO
@INPI
REMY CORNIBERT Catherine
DoB: 1969-09-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
2507895 414322149 @Company
@Persons
@UBO
@INPI
Besançon Eustache
DoB: 1969-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Grenelle 75007 Paris France
5035893 422301135 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France
5048456 803879220 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry Dominique Jacques
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France yes
@Cadastre
@Geotag
5048457 803879220 @Company
@Persons
@UBO
@INPI
LEJEUNE Thierry Dominique Jacques
DoB: 1969-07-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 69540 Irigny France yes
@Cadastre
@Geotag
5107966 789702164 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
844 Route de Fontainebrux 71580 Beaurepaire-en-Bresse France
5116329 753674035 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
844 Route de Fontainebrux 71580 Beaurepaire-en-Bresse France
8563799 821409943 @Company
@Persons
@UBO
@INPI
PERRIN Hervé, Marie, François, Emile
DoB: 1969-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 route de Fontainebrux 71580 Beaurepaire-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563800 821409943 @Company
@Persons
@UBO
@INPI
PERRIN Hervé, Marie, François, Emile
DoB: 1969-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 route de Fontainebrux 71580 Beaurepaire-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269023 490839396 @Company
@Persons
@UBO
@INPI
GUINCHARD Sacha Jean Louis
DoB: 1969-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Bartelins La Pommeraie 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
10280927 791885510 @Company
@Persons
@UBO
@INPI
GUINCHARD Sacha Jean Louis
DoB: 1969-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Bartelins 73100 Pugny-Chatenod FRANCE
10280928 791885510 @Company
@Persons
@UBO
@INPI
GUINCHARD Sacha Jean Louis
DoB: 1969-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Bartelins 73100 Pugny-Chatenod FRANCE
10897108 420512071 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 route de Pontarlier 39301 Champagnole FRANCE yes
@Cadastre
@Geotag
11317529 828404327 @Company
@Persons
@UBO
@INPI
BERGLER VAUTEY Valérie Florine
DoB: 1969-07-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue de la République 39700 Orchamps France
11324288 432286649 @Company
@Persons
@UBO
@INPI
DEFFEUILLE Vincent Jean Roger
DoB: 1969-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341486 324021443 @Company
@Persons
@UBO
@INPI
DEFFEUILLE Vincent Jean Roger
DoB: 1969-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
15658212 539090696 @Company
@Persons
@UBO
@INPI
REGION DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Square Castan 25000 Besançon 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.