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 LONS 1985-09-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397616 646650382 @Company
@Persons
@UBO
@INPI
GAEC CARREZ
DoB: 520824095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Mouthe 39250 Mignovillard France yes
@Cadastre
@Geotag
398475 820619609 @Company
@Persons
@UBO
@INPI
GAGNOUX Jean-Baptiste Pierre
DoB: 1985-04-04
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Grande Rue 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7285500 353099773 @Company
@Persons
@UBO
@INPI
BONNARD Emmanuelle Marie
DoB: 1985-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Maréchal Ferrant 17160 Ballans France yes
@Cadastre
@Geotag
7290859 418483269 @Company
@Persons
@UBO
@INPI
DELAUNOY Thibaud
DoB: 1985-09-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Certine 51300 Courdemanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290860 418483269 @Company
@Persons
@UBO
@INPI
DELAUNOY Thibaud
DoB: 1985-09-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Certine 51300 Courdemanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292983 319901542 @Company
@Persons
@UBO
@INPI
CUITOT Gauthier Jean Lucien
DoB: 1985-05-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Boulets 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295524 804111847 @Company
@Persons
@UBO
@INPI
MICHELET Rudy Francis Romain
DoB: 1985-09-23
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Basse 51800 La Neuville-au-Pont France
10394450 804577195 @Company
@Persons
@UBO
@INPI
LONS Jean-René Charles Albert
DoB: 1985-09-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Georges Duthil 9000 Foix France yes
@Cadastre
@Geotag
11311763 750668030 @Company
@Persons
@UBO
@INPI
MILLION Jean-Christophe Luc Maurice
DoB: 1985-09-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Prés Dole 39800 Montholier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311765 750668030 @Company
@Persons
@UBO
@INPI
MILLION Jean-Christophe Luc Maurice
DoB: 1985-09-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Prés Dole 39800 Montholier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315424 811404979 @Company
@Persons
@UBO
@INPI
AMATE Nicolas Michel Louis
DoB: 1985-10-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue de Corbetta 69960 Corbas France
11316207 803506419 @Company
@Persons
@UBO
@INPI
TIAGO Fanny
DoB: 1985-09-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Mille Ans 39300 Champagnole France yes
@Cadastre
@Geotag
11324757 798539649 @Company
@Persons
@UBO
@INPI
JACQUET Fabien Jean-Pierre
DoB: 1985-09-15
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11338137 790369706 @Company
@Persons
@UBO
@INPI
BRIANCON Carole
DoB: 1985-09-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Jean Monnet 21240 Talant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338138 790369706 @Company
@Persons
@UBO
@INPI
BRIANCON Carole
DoB: 1985-09-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Jean Monnet 21240 Talant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340439 520824095 @Company
@Persons
@UBO
@INPI
CARREZ Sylvain Daniel Jean
DoB: 1985-09-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Mouthe 39250 Mignovillard France yes
@Cadastre
@Geotag
14678369 750507857 @Company
@Persons
@UBO
@INPI
CURAILLAT Charline Alexandra
DoB: 1985-10-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de l'Isle 39700 Ranchot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678370 750507857 @Company
@Persons
@UBO
@INPI
CURAILLAT Charline Alexandra
DoB: 1985-10-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Isle 39700 Ranchot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15816113 347700338 @Company
@Persons
@UBO
@INPI
RAMELLA-RAT Anthony
DoB: 1985-06-28
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Boudier 39500 Tavaux France
15816295 415049154 @Company
@Persons
@UBO
@INPI
COCHU Frédéric
DoB: 1985-03-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Chapelle Le Biolet 39270 Pimorin France
15816617 647150028 @Company
@Persons
@UBO
@INPI
THIERRY Mathieu
DoB: 1985-03-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Route des Buclets 39400 Morbier France
15817263 890028103 @Company
@Persons
@UBO
@INPI
MARION Kévin Marie Fernand
DoB: 1985-05-07
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Crats 39190 Cousance France
16068084 415049154 @Company
@Persons
@UBO
@INPI
COCHU Frédéric
DoB: 1985-03-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Chapelle Le Biolet 39270 Pimorin France
16145029 646650382 @Company
@Persons
@UBO
@INPI
GAEC CARREZ
DoB: 520824095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Mouthe 39250 Mignovillard 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.