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 DOLE 1953-05-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105611 431711340 @Company
@Persons
@UBO
@INPI
BOSSHARD Thierry Marcel
DoB: 1953-01-20
PoB: Berne Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Maurice Pagnon 39100 Dole France
396114 431711340 @Company
@Persons
@UBO
@INPI
BOSSHARD Thierry Marcel
DoB: 1953-01-20
PoB: Berne Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Maurice Pagnon 39100 Dole France
1479251 389558099 @Company
@Persons
@UBO
@INPI
FOUCHARD Jean-Luc
DoB: 1953-04-15
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Buis 70000 Frotey-lès-Vesoul FRANCE
1491024 453221996 @Company
@Persons
@UBO
@INPI
RIOTTE Michel
DoB: 1953-09-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fontaine ECU 25000 Besançon FRANCE
1491025 453221996 @Company
@Persons
@UBO
@INPI
RIOTTE Michel
DoB: 1953-09-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Fontaine ECU 25000 Besançon FRANCE
3309343 483621504 @Company
@Persons
@UBO
@INPI
DOLE MAGNIER Jocelyne
DoB: 1953-05-20
PoB: 58062 Château-Chinon ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Bois de Bord 3340 Neuilly-le-Réal FRANCE yes
@Cadastre
@Geotag
3318542 788268647 @Company
@Persons
@UBO
@INPI
DOLE MAGNIER Jocelyne
DoB: 1953-05-20
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue du Bois de Bord 3340 Neuilly-le-Réal FRANCE
3360264 443165949 @Company
@Persons
@UBO
@INPI
CLAVEL Patrice Emile Germain
DoB: 1953-04-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
5944619 514687672 @Company
@Persons
@UBO
@INPI
SOMMET AMATE Denise Andrée
DoB: 1953-06-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis chemin Fleury Flies 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953580 503009722 @Company
@Persons
@UBO
@INPI
AMATE SOMMET Christine Denise Andrée
DoB: 1953-06-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis chemin Fleury Flies 1630 Saint-Genis-Pouilly FRANCE
6395117 452963119 @Company
@Persons
@UBO
@INPI
BOUTEILLER Jocelyne Josette Suzanne
DoB: 1953-09-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cours xavier Arnozan 33000 Bordeaux FRANCE
6395118 452963119 @Company
@Persons
@UBO
@INPI
BOUTEILLER Jocelyne Josette Suzanne
DoB: 1953-09-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours xavier Arnozan 33000 Bordeaux FRANCE
11316378 489272666 @Company
@Persons
@UBO
@INPI
FRANCIOLI Roland
DoB: 1953-03-20
PoB: 39285 Lavans-lès-Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Four Banal 39700 Lavans-lès-Dole France yes
@Cadastre
@Geotag
11316737 479096943 @Company
@Persons
@UBO
@INPI
FICHERE Jean-Pascal
DoB: 1953-12-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Avenue Eisenhower 39100 Dole France yes
@Cadastre
@Geotag
11316738 479096943 @Company
@Persons
@UBO
@INPI
FICHERE Jean-Pascal
DoB: 1953-12-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Eisenhower 39100 Dole France yes
@Cadastre
@Geotag
11329541 492489414 @Company
@Persons
@UBO
@INPI
REVERBERI Daniel Michel
DoB: 1953-11-22
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Ferdinand Thorax Saint-Lupicin 39170 Côteaux-du-Lizon France
11329543 492489414 @Company
@Persons
@UBO
@INPI
REVERBERI Daniel Michel
DoB: 1953-11-22
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ferdinand Thorax Saint-Lupicin 39170 Côteaux-du-Lizon France
11336295 322686940 @Company
@Persons
@UBO
@INPI
FRANCIOLI Roland Marius Germain
DoB: 1953-03-20
PoB: 39285 Lavans-lès-Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Four Banal 39700 Lavans-lès-Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341904 433227220 @Company
@Persons
@UBO
@INPI
FRANCIOLI Roland
DoB: 1953-03-20
PoB: 39285 Lavans-lès-Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Four Banal 39700 Lavans-lès-Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677303 397903634 @Company
@Persons
@UBO
@INPI
MONTEIRO FRACHISSE Danièle Marie Emilie
DoB: 1953-11-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du 19 Mars 1962 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946339 518152491 @Company
@Persons
@UBO
@INPI
DEFRASNE Jean-François
DoB: 1953-03-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de l'Hôtel de Ville 74800 La Roche-sur-Foron France
11968989 512784307 @Company
@Persons
@UBO
@INPI
DEFRASNE Jean-François Marcel Paul
DoB: 1953-03-20
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place de l'Hôtel de Ville 74800 La Roche-sur-Foron France
11968990 512784307 @Company
@Persons
@UBO
@INPI
DEFRASNE Jean-François Marcel Paul
DoB: 1953-03-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place de l'Hôtel de Ville 74800 La Roche-sur-Foron France
12803890 803594654 @Company
@Persons
@UBO
@INPI
BRONCARD CHATELIN Sylvie
DoB: 1953-11-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Hameau Petit Relans 39140 Relans FRANCE
12997954 330307414 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 GRANDE RUE 70360 CHEMILLY FRANCE
13002764 394266282 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul-Henri
DoB: 1953-02-20
PoB: DOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNES DE LA HAIE CHEMILLY 70360 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008739 432726628 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNES DE LA HAIE 70360 CHEMILLY FRANCE
13010562 815780440 @Company
@Persons
@UBO
@INPI
SELARL CIMVES
DoB: 443152764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 PASSAGE JULES DIDIER 70000 VESOUL FRANCE
13011044 812273456 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel, Paul, Henri
DoB: 1953-02-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande Rue 70360 Chemilly FRANCE yes
@Cadastre
@Geotag
13011045 812273456 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel, Paul, Henri
DoB: 1953-02-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande Rue 70360 Chemilly FRANCE yes
@Cadastre
@Geotag
13012000 440169472 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel, Paul, Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 GRANDE RUE 70360 CHEMILLY FRANCE
13013715 340298132 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul-Henri
DoB: 1953-02-20
PoB: DOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE BARON BOUVIER 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014775 449882141 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel
DoB: 1953-02-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande rue 70360 Chemilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018413 329255632 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul-Henri
DoB: 1953-02-20
PoB: DOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LEON MANGENAY 68000 MULHOUSE FRANCE
13019218 443152764 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul-Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNES DE LA HAIE 70360 CHEMILLY FRANCE
13019720 484068747 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRANDE RUE 70360 CHEMILLY FRANCE
13019721 484068747 @Company
@Persons
@UBO
@INPI
BREMON Jean-Michel Paul Henri
DoB: 1953-02-20
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 GRANDE RUE 70360 CHEMILLY FRANCE
16145296 820622363 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE
DoB: 200010650
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole 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.