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 1975-03-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396646 448495390 @Company
@Persons
@UBO
@INPI
THOUILLY Olivier
DoB: 1975-03-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Herbues 39700 Éclans-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513456 501521264 @Company
@Persons
@UBO
@INPI
LIME Sébastien
DoB: 1975-10-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue de Dole 25000 Besançon FRANCE
1513457 501521264 @Company
@Persons
@UBO
@INPI
LIME Sébastien
DoB: 1975-10-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue de Dole 25000 Besançon FRANCE
5972412 795082809 @Company
@Persons
@UBO
@INPI
DOLE Frédéric Daniel
DoB: 1975-03-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Marteau 44120 Vertou France
5972413 795082809 @Company
@Persons
@UBO
@INPI
DOLE Frédéric Daniel
DoB: 1975-03-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Bois Marteau 44120 Vertou France
9425864 348339516 @Company
@Persons
@UBO
@INPI
NOSJEAN Jérome
DoB: 1975-09-30
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin du Grapillat 38200 Seyssuel France
11315441 412374373 @Company
@Persons
@UBO
@INPI
THOUILLY Olivier
DoB: 1975-03-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39700 Éclans-Nenon France yes
@Cadastre
@Geotag
12997654 813764404 @Company
@Persons
@UBO
@INPI
LEMKAK Amed
DoB: 1975-03-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Creux au Cerf 70150 Beaumotte-les-Pin FRANCE
12997655 813764404 @Company
@Persons
@UBO
@INPI
LEMKAK Amed
DoB: 1975-03-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Creux au Cerf 70150 Beaumotte-les-Pin FRANCE
13341744 804220937 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE yes
@Cadastre
@Geotag
13341745 804220937 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE yes
@Cadastre
@Geotag
13410831 817503394 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE
13410832 817503394 @Company
@Persons
@UBO
@INPI
KRZYWIZNIAK Caroline
DoB: 1975-03-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Justice 84240 La Motte-d'Aigués FRANCE
14065004 499345312 @Company
@Persons
@UBO
@INPI
LUREL Sylvia
DoB: 1975-01-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ALLEE PAGESY DOLE 97113 Gourbeyre France yes
@Cadastre
@Geotag
14677942 451588313 @Company
@Persons
@UBO
@INPI
REVON Carine Juliette
DoB: 1975-07-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Foch 28260 Anet France
14685039 434932729 @Company
@Persons
@UBO
@INPI
POJER Virginie
DoB: 1975-12-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Coppens 59122 Hondschoote France yes
@Cadastre
@Geotag
14685040 434932729 @Company
@Persons
@UBO
@INPI
POJER Virginie
DoB: 1975-12-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Coppens 59122 Hondschoote France yes
@Cadastre
@Geotag
15816937 820619609 @Company
@Persons
@UBO
@INPI
COMMUNE DE DOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole France yes
@Cadastre
@Geotag
16059439 795082809 @Company
@Persons
@UBO
@INPI
Dole Frédéric Daniel
DoB: 1975-03-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grammoire 44120 Vertou 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.