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 MORTEAU 1956-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438684 487547721 @Company
@Persons
@UBO
@INPI
MORTEAU DROLON Viviane
DoB: 1956-05-08
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Commandant Mowat 94300 Vincennes FRANCE
1492120 348010851 @Company
@Persons
@UBO
@INPI
LOUVET Yves, Marie, Joseph
DoB: 1956-08-16
PoB: Morteau (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Pigalle 75000 Paris 9e FRANCE yes
@Cadastre
@Geotag
1518607 531549343 @Company
@Persons
@UBO
@INPI
DUBOIS ROUSSEL GALLE Danielle
DoB: 1956-04-04
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Payot 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1518608 531549343 @Company
@Persons
@UBO
@INPI
DUBOIS ROUSSEL GALLE Danielle
DoB: 1956-04-04
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue René Payot 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524759 422446039 @Company
@Persons
@UBO
@INPI
JACQUES Hubert
DoB: 1956-09-15
PoB: 25475 Quingey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Lieudit Vinottes 25500 Morteau FRANCE
1524760 422446039 @Company
@Persons
@UBO
@INPI
JACQUES Hubert
DoB: 1956-09-15
PoB: 25475 Quingey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Lieudit Vinottes 25500 Morteau FRANCE
1563869 435083910 @Company
@Persons
@UBO
@INPI
OFFER BOEFFARD Marie-therese Colette Michele
DoB: 1956-05-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA MORTEAU 95810 Vallangoujard FRANCE
1871332 487547721 @Company
@Persons
@UBO
@INPI
MORTEAU VIVIANE
DoB: 1956-05-08
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage Dieu 75020 Paris France
2304170 508803707 @Company
@Persons
@UBO
@INPI
LOUVET Yves
DoB: 1956-08-16
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
2304171 508803707 @Company
@Persons
@UBO
@INPI
LOUVET Yves
DoB: 1956-08-16
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
2429382 524672698 @Company
@Persons
@UBO
@INPI
MORTEAU DROLON Viviane
DoB: 1956-05-08
PoB: LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 passage Dieu 75020 Paris France
2429383 524672698 @Company
@Persons
@UBO
@INPI
MORTEAU DROLON Viviane
DoB: 1956-05-08
PoB: LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage Dieu 75020 Paris France
11341039 491449104 @Company
@Persons
@UBO
@INPI
BRUNET Jean Gérard
DoB: 1956-02-16
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Maréchal Leclerc 25500 Morteau France
15895621 794874222 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau 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.