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 2010-04-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482013 343818829 @Company
@Persons
@UBO
@INPI
OUDOT FEUVRIER Virginie
DoB: 1963-07-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES JARDINS 25300 PONTARLIER FRANCE
1482014 343818829 @Company
@Persons
@UBO
@INPI
OUDOT FEUVRIER Virginie
DoB: 1963-07-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES JARDINS 25300 PONTARLIER FRANCE
1497458 433706983 @Company
@Persons
@UBO
@INPI
KLOETTY Magali
DoB: 1962-11-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marie Louise 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1747030 345333140 @Company
@Persons
@UBO
@INPI
CHAIX FREDERIC CLAUDE MARIUS
DoB: 1964-07-28
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Victor Hugo 75116 Paris France
1751984 343419180 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON NICOLE
DoB: 1944-05-07
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1884387 801429572 @Company
@Persons
@UBO
@INPI
Besancon Zoé
DoB: 2010-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233317 493099386 @Company
@Persons
@UBO
@INPI
ORIOT Isabelle
DoB: 1962-02-07
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue de Bercy 75012 Paris France
2408690 510204308 @Company
@Persons
@UBO
@INPI
THIERRY Moulay, Medhi
DoB: 1977-02-07
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2418716 438833568 @Company
@Persons
@UBO
@INPI
GOLDSTYN BESANCON MARIE
DoB: 1932-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris France
4547964 431336171 @Company
@Persons
@UBO
@INPI
COMMERCON Jean-Claude
DoB: 1960-08-30
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 B Rue de Kernevez 22560 Trébeurden FRANCE
5655097 519500508 @Company
@Persons
@UBO
@INPI
BESANCON Michel
DoB: 1979-05-07
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Pannette 27000 Evreux FRANCE
5655098 519500508 @Company
@Persons
@UBO
@INPI
BESANCON Michel
DoB: 1979-05-07
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Pannette 27000 Evreux FRANCE
5760644 507825792 @Company
@Persons
@UBO
@INPI
BEN KABA BESANCON Nadia
DoB: 1975-02-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villeneuve-sur-Lot 47190 Aiguillon FRANCE
5760645 507825792 @Company
@Persons
@UBO
@INPI
BEN KABA BESANCON Nadia
DoB: 1975-02-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villeneuve-sur-Lot 47190 Aiguillon FRANCE
7020275 528503816 @Company
@Persons
@UBO
@INPI
THERON LE GARGASSON Jeanne-Françoise
DoB: 1954-11-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grand Croix 36400 Briantes FRANCE yes
@Cadastre
@Geotag
7092371 382339406 @Company
@Persons
@UBO
@INPI
MENUTEAU Yves, Henri, François
DoB: 1938-07-14
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARNOZ 39000 SALINS LES BAINS FRANCE
7135701 507850089 @Company
@Persons
@UBO
@INPI
SIMON RENAUD Marie-Thérèse
DoB: 1938-07-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU PRIEURE 70110 MARAST FRANCE
7465716 435127618 @Company
@Persons
@UBO
@INPI
LE TALLEC Philippe Pierre Léon
DoB: 1957-07-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 BD. DE LA LIRONDE 34980 ST CLEMENT DE RIVIERE FRANCE
8522650 523451862 @Company
@Persons
@UBO
@INPI
ESPACE 3000
DoB: 387739931
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Chateaufarine BP 2055 25051 Besançon FRANCE
8522651 523451862 @Company
@Persons
@UBO
@INPI
ESPACE 3000
DoB: 387739931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC de Chateaufarine BP 2055 25051 Besançon FRANCE
8522652 523451862 @Company
@Persons
@UBO
@INPI
AC INVEST
DoB: 487717696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Quatrouillots 25000 Besançon FRANCE
9102905 392773602 @Company
@Persons
@UBO
@INPI
VANDORPE Christophe
DoB: 1961-05-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Sadi Carnot 59280 Armentières France
9102906 392773602 @Company
@Persons
@UBO
@INPI
VANDORPE Christophe
DoB: 1961-05-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Sadi Carnot 59280 Armentières France
9861692 443953179 @Company
@Persons
@UBO
@INPI
PATE PIQUARD Françoise Albertine
DoB: 1948-11-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2182 route de Vins Lieudit Claou de Niel 83143 Le val FRANCE yes
@Cadastre
@Geotag
9861693 443953179 @Company
@Persons
@UBO
@INPI
PATE PIQUARD Françoise Albertine
DoB: 1948-11-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2182 route de Vins Lieudit Claou de Niel 83143 Le val FRANCE yes
@Cadastre
@Geotag
10515947 408395937 @Company
@Persons
@UBO
@INPI
CAILLE Didier
DoB: 1952-01-18
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin DU HAUT DOS 88500 Hymont FRANCE
10515948 408395937 @Company
@Persons
@UBO
@INPI
CAILLE Didier
DoB: 1952-01-18
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin DU HAUT DOS 88500 Hymont FRANCE
10519390 335145538 @Company
@Persons
@UBO
@INPI
CAILLE Didier Léon
DoB: 1952-01-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Haut Dos 88500 Hymont FRANCE
10519391 335145538 @Company
@Persons
@UBO
@INPI
CAILLE Didier Léon
DoB: 1952-01-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Haut Dos 88500 Hymont FRANCE
11492715 485213466 @Company
@Persons
@UBO
@INPI
NAPPEY Charles-Henri Marie-Joseph
DoB: 1968-07-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRANDE RUE 21110 ROUVRES EN PLAINE FRANCE
11492716 485213466 @Company
@Persons
@UBO
@INPI
NAPPEY Charles-Henri Marie-Joseph
DoB: 1968-07-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRANDE RUE 21110 ROUVRES EN PLAINE FRANCE
11521542 350286621 @Company
@Persons
@UBO
@INPI
BESANCON Catherine Nelly Marie-Jacqueline
DoB: 1958-11-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 C, rue de Trey 25000 Besançon FRANCE
13010794 449038140 @Company
@Persons
@UBO
@INPI
MUNIER SCIAUVAUD Sylvie Julienne Etiennette
DoB: 1967-12-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TRAITIEFONTAINE 70190 NEUVELLE LES CROMARY FRANCE yes
@Cadastre
@Geotag
13010795 449038140 @Company
@Persons
@UBO
@INPI
MUNIER SCIAUVAUD Sylvie Julienne Etiennette
DoB: 1967-12-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE TRAITIEFONTAINE 70190 NEUVELLE LES CROMARY FRANCE yes
@Cadastre
@Geotag
13015352 440388692 @Company
@Persons
@UBO
@INPI
ROY Daniel Louis-Joseph
DoB: 1964-07-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de la Vierge 25620 MAMIROLLE FRANCE yes
@Cadastre
@Geotag
13015353 440388692 @Company
@Persons
@UBO
@INPI
ROY Daniel Louis-Joseph
DoB: 1964-07-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue de la Vierge 25620 MAMIROLLE FRANCE yes
@Cadastre
@Geotag
13031921 481597904 @Company
@Persons
@UBO
@INPI
CHAREL Alexandra Denise Colette
DoB: 1975-07-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE SAINT CHARLES 81800 RABASTENS 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.