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 1992-09-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407601 813416120 @Company
@Persons
@UBO
@INPI
D'ANTERROCHES Marie, Pascale, Véronique
DoB: 1992-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Sagette 25620 La chevillotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1471758 803739689 @Company
@Persons
@UBO
@INPI
CAMBA ABRANTES Mickaël
DoB: 1992-05-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Coulon lotissement des Chenevières 25330 Amancey FRANCE
1471759 803739689 @Company
@Persons
@UBO
@INPI
CAMBA ABRANTES Mickaël
DoB: 1992-05-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Docteur Coulon lotissement des Chenevières 25330 Amancey FRANCE
1494454 528588098 @Company
@Persons
@UBO
@INPI
ROTH Hugo
DoB: 1992-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Bora - Cr Al Ouidane Marrakeck 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498727 818240517 @Company
@Persons
@UBO
@INPI
FAVRET Arthur, Louis, Charles
DoB: 1992-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Grandes Pièces 70190 Chaux-la-Lotière FRANCE
1508226 482680469 @Company
@Persons
@UBO
@INPI
JUIF Théo
DoB: 1992-08-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Friard 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
1521002 530777325 @Company
@Persons
@UBO
@INPI
DESPRES Orianna
DoB: 1992-09-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Château 25360 Naisey-les-Granges FRANCE
1938769 440710002 @Company
@Persons
@UBO
@INPI
Besançon Marie
DoB: 1992-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Flandrin 75016 Paris France
4380486 815211073 @Company
@Persons
@UBO
@INPI
GUILMARD Fleur, Lilas
DoB: 1992-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Jardins 12850 Onet-le-Château FRANCE
14898435 850574419 @Company
@Persons
@UBO
@INPI
GALMES Nathan Nicolas Tonin
DoB: 1992-08-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a rue de l'Epitaphe 25000 Besançon FRANCE
14969384 850574419 @Company
@Persons
@UBO
@INPI
GALMES Nathan Nicolas Tonin
DoB: 1992-08-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a rue de l'Epitaphe 25000 Besançon FRANCE
15160574 850574419 @Company
@Persons
@UBO
@INPI
GALMES Nathan Nicolas Tonin
DoB: 1992-08-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a rue de l'Epitaphe 25000 Besançon FRANCE
15672906 488877804 @Company
@Persons
@UBO
@INPI
BAULIEU Pascal, Henri, Roland
DoB: 1992-08-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Principale 25340 Roche-lès-Clerval FRANCE
15672907 488877804 @Company
@Persons
@UBO
@INPI
BAULIEU Pascal, Henri, Roland
DoB: 1992-08-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Principale 25340 Roche-lès-Clerval FRANCE
15718908 531297166 @Company
@Persons
@UBO
@INPI
ROSTAING Benoit Charles Léon
DoB: 1992-03-09
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Hameau de Bonnelin 25390 Orchamps-Vennes FRANCE
15718909 531297166 @Company
@Persons
@UBO
@INPI
ROSTAING Benoit Charles Léon
DoB: 1992-03-09
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau de Bonnelin 25390 Orchamps-Vennes FRANCE
15718994 778300186 @Company
@Persons
@UBO
@INPI
RENAUD Alexina
DoB: 1992-05-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 Route du Piot 25210 Bonnétage FRANCE
15719101 811972173 @Company
@Persons
@UBO
@INPI
LAURENT BONNEFOY Léa
DoB: 1992-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Champ du Chat 25410 Corcelles-Ferrières FRANCE
15719102 811972173 @Company
@Persons
@UBO
@INPI
LAURENT BONNEFOY Léa
DoB: 1992-04-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Champ du Chat 25410 Corcelles-Ferrières FRANCE
15817225 889743910 @Company
@Persons
@UBO
@INPI
CHAGNIOT Laura Brigitte Nadia
DoB: 1992-03-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue du Clos 39210 Plainoiseau France
15853226 835050709 @Company
@Persons
@UBO
@INPI
FEUVRIER Alice
DoB: 1992-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée de l'Ile aux Moineaux 25000 Besançon 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.