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 DESSUS 1962-04-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484557 793623695 @Company
@Persons
@UBO
@INPI
OFFENBROICH Etienne
DoB: 1962-12-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 d'rue du Pre Dessus 25160 Oye et Pallet FRANCE
1490485 492355458 @Company
@Persons
@UBO
@INPI
JACQUEMARD Eric
DoB: 1962-10-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE MAUPOMMIER 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
1519732 811272210 @Company
@Persons
@UBO
@INPI
BELPOIS ROGNON Catherine, Marie-Claire
DoB: 1962-07-24
PoB: 25076 Bonnevaux-le-Prieuré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Mont Dessus 25500 Montlebon FRANCE
1519733 811272210 @Company
@Persons
@UBO
@INPI
BELPOIS ROGNON Catherine, Marie-Claire
DoB: 1962-07-24
PoB: 25076 Bonnevaux-le-Prieuré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 le Mont Dessus 25500 Montlebon FRANCE
1525332 423097484 @Company
@Persons
@UBO
@INPI
TISSOT WIART Sylvie
DoB: 1962-04-11
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTTY DESSUS 0 1442 MONTAGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525333 423097484 @Company
@Persons
@UBO
@INPI
TISSOT WIART Sylvie
DoB: 1962-04-11
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COTTY DESSUS 0 1442 MONTAGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983799 401653316 @Company
@Persons
@UBO
@INPI
DESSUS Muriel
DoB: 1962-04-25
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de l'Est le Napoléon Bât B 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8314927 443777537 @Company
@Persons
@UBO
@INPI
BERTHIER Gilles
DoB: 1962-07-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Prat Dessus 31830 Plaisance-du-Touch France
9658111 415094515 @Company
@Persons
@UBO
@INPI
DESSUS François Henri Paul
DoB: 1962-02-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse de Bordenoire 31170 Tournefeuille FRANCE
11934431 828599076 @Company
@Persons
@UBO
@INPI
NICOTERA Pierre
DoB: 1962-09-25
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Montcel 73100 Saint-Offenge-Dessus France
11943680 820213148 @Company
@Persons
@UBO
@INPI
NICOTERA Pierre
DoB: 1962-09-25
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Montcel 73100 Saint-Offenge-Dessus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943682 820213148 @Company
@Persons
@UBO
@INPI
NICOTERA Pierre
DoB: 1962-09-25
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Montcel 73100 Saint-Offenge-Dessus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973799 503109001 @Company
@Persons
@UBO
@INPI
NICOTERA Pierre
DoB: 1962-09-25
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Curiaz 73100 Saint-Offenge-Dessus France
12000780 353007321 @Company
@Persons
@UBO
@INPI
FINANCIERE RELAIS INDUSTRIE
DoB: 503109001
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin Des Prés Bouveaux Seynod 74000 Annecy 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.