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 1971-04-19 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469009 424972644 @Company
@Persons
@UBO
@INPI
SERGENT David
DoB: 1971-06-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 A rue DE LA FALAISE 25660 Montfaucon FRANCE
1474353 494319155 @Company
@Persons
@UBO
@INPI
LEGALERY Pierre
DoB: 1971-09-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU DR HEITZ 25000 BESANCON FRANCE
1474354 494319155 @Company
@Persons
@UBO
@INPI
LEGALERY Pierre
DoB: 1971-09-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU DR HEITZ 25000 BESANCON FRANCE
1474505 450011580 @Company
@Persons
@UBO
@INPI
CHAUTEMPS Cyrille
DoB: 1971-08-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE VILLARS ST GEORGES 39700 COURTEFONTAINE FRANCE yes
@Cadastre
@Geotag
1478460 443679451 @Company
@Persons
@UBO
@INPI
DORNIER Delphine
DoB: 1971-03-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOVET 25130 VILLERS-LE-LAC FRANCE
1478461 443679451 @Company
@Persons
@UBO
@INPI
DORNIER Delphine
DoB: 1971-03-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LOVET 25130 VILLERS-LE-LAC FRANCE
1479566 489972901 @Company
@Persons
@UBO
@INPI
BELLAUD Jerome
DoB: 1971-01-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FABRE 25000 BESANCON FRANCE
1479567 489972901 @Company
@Persons
@UBO
@INPI
BELLAUD Jerome
DoB: 1971-01-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE FABRE 25000 BESANCON FRANCE
1481751 493017826 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Megevand 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484170 451015234 @Company
@Persons
@UBO
@INPI
REQUET Sébastien
DoB: 1971-03-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VOLTAIRE 25115 POUILLEY-LES-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484171 451015234 @Company
@Persons
@UBO
@INPI
REQUET Sébastien
DoB: 1971-03-19
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE VOLTAIRE 25115 POUILLEY-LES-VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485951 397485608 @Company
@Persons
@UBO
@INPI
RYSER Jerome
DoB: 1971-04-15
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LES ROSSIGNIERS 25570 GRAND COMBE CHATELEU FRANCE
1485952 397485608 @Company
@Persons
@UBO
@INPI
RYSER Jerome
DoB: 1971-04-15
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LES ROSSIGNIERS 25570 GRAND COMBE CHATELEU FRANCE
1491950 493017776 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 722821030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Megevand 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500020 453953994 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1971-11-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A CHEMIN DE VIEILLEY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500021 453953994 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1971-11-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A CHEMIN DE VIEILLEY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503431 412759284 @Company
@Persons
@UBO
@INPI
ROBINET Lionel
DoB: 1971-02-19
PoB: BESANCON
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RTE DE LYON 25720 BEURE FRANCE
1507510 451677470 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1971-11-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 A CHEMIN DE VIEILLEY 25000 BESANCON FRANCE
1523150 483264222 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1971-04-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELAVELLE 25000 BESANCON FRANCE
1523151 483264222 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1971-04-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DELAVELLE 25000 BESANCON FRANCE
1523618 452418189 @Company
@Persons
@UBO
@INPI
DORNIER MICHEL Delphine
DoB: 1971-03-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOVET 25130 VILLERS LE LAC FRANCE
1523619 452418189 @Company
@Persons
@UBO
@INPI
DORNIER MICHEL Delphine
DoB: 1971-03-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LOVET 25130 VILLERS LE LAC FRANCE
1529118 384896668 @Company
@Persons
@UBO
@INPI
CUPILLARD GOUDEAU Maud
DoB: 1971-02-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
70190 RIOZ FRANCE
1531018 453148462 @Company
@Persons
@UBO
@INPI
CHARMOILLE Laurent
DoB: 1971-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DERRIERE LES VERGERS 25360 GONSANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531019 453148462 @Company
@Persons
@UBO
@INPI
CHARMOILLE Laurent
DoB: 1971-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DERRIERE LES VERGERS 25360 GONSANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691699 444771083 @Company
@Persons
@UBO
@INPI
DEVAUX SEBASTIEN
DoB: 1971-02-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Ifs 33260 La Teste de Buch France
1823448 504746181 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1971-09-14
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa Wagram Saint Honoré 75008 Paris France
2007578 451703003 @Company
@Persons
@UBO
@INPI
PELISSIER François
DoB: 1971-11-11
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2230 Avapesa 0 Inconnu
2126338 452590334 @Company
@Persons
@UBO
@INPI
GUY JEROME JEAN-PAUL MARCEL
DoB: 1971-11-19
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 faubourg Saint Martin 75010 Paris France
2377277 414321828 @Company
@Persons
@UBO
@INPI
Besancon Durand Isabelle
DoB: 1971-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France
2531434 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DURAND ISABELLE
DoB: 1971-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Four 75006 Paris 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
5623871 399319201 @Company
@Persons
@UBO
@INPI
LACTALIS NESTLE ULTRA FRAIS
DoB: 490476033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 - 20 rue Adolphe Beck 53000 Laval FRANCE
5623872 399319201 @Company
@Persons
@UBO
@INPI
LACTALIS NESTLE ULTRA FRAIS
DoB: 490476033
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 - 20 rue Adolphe Beck 53000 Laval FRANCE
8532540 492873393 @Company
@Persons
@UBO
@INPI
MARNAT Jean Pierre
DoB: 1971-12-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA BATHEUSE 25120 MAICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723295 492529847 @Company
@Persons
@UBO
@INPI
BIWER GRIFFON Christophe
DoB: 1971-05-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES LILAS - PONTMORT CELLULE 63200 Chambaron-sur-Morge FRANCE
11338826 501635858 @Company
@Persons
@UBO
@INPI
BOLE BESANCON Christel
DoB: 1971-07-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Fontaines 39300 Montigny-sur-l'Ain France
12998213 419853981 @Company
@Persons
@UBO
@INPI
GAUTHIER Samuel Jean-Camille
DoB: 1971-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des 4 Vents 51000 Chalons en champagne FRANCE
12998214 419853981 @Company
@Persons
@UBO
@INPI
GAUTHIER Samuel Jean-Camille
DoB: 1971-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue des 4 Vents 51000 Chalons en champagne FRANCE
12999210 501423107 @Company
@Persons
@UBO
@INPI
RAIMONDI Luigi
DoB: 1971-08-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ménigoz 70300 Saint-Sauveur FRANCE
13000960 750477705 @Company
@Persons
@UBO
@INPI
BARTHET MILLERET Patricia Brigitte Jeanne
DoB: 1971-06-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
13014384 428030894 @Company
@Persons
@UBO
@INPI
FERRAND Jean Marcel
DoB: 1971-09-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
70190 SORANS LES BREUREY FRANCE
13020264 348814153 @Company
@Persons
@UBO
@INPI
DUPOND LHOTELLIER Fanny
DoB: 1971-06-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE NATIONALE 37380 REUGNY FRANCE yes
@Cadastre
@Geotag
13264124 453651028 @Company
@Persons
@UBO
@INPI
ALEX Sebastien Guy Jean Pierre
DoB: 1971-04-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BORDENAVE D'ABERE 64000 PAU 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.