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 1961-05-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474845 420124968 @Company
@Persons
@UBO
@INPI
JACQUOT PERSONENI Sylvie
DoB: 1961-10-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'HELVETIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474846 420124968 @Company
@Persons
@UBO
@INPI
JACQUOT PERSONENI Sylvie
DoB: 1961-10-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L'HELVETIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482688 489420125 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick
DoB: 1961-10-22
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 25320 Grandfontaine FRANCE
1482689 489420125 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick
DoB: 1961-10-22
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Eglise 25320 Grandfontaine FRANCE
1498815 483642351 @Company
@Persons
@UBO
@INPI
MEUNIER François
DoB: 1961-10-02
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 25500 Morteau FRANCE
1498816 483642351 @Company
@Persons
@UBO
@INPI
MEUNIER François
DoB: 1961-10-02
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Jaurès 25500 Morteau FRANCE
1506421 799250584 @Company
@Persons
@UBO
@INPI
JAY BAILLY Martine
DoB: 1961-01-22
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de l'Ecole 25500 Morteau FRANCE
1521387 378080766 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick
DoB: 1961-10-22
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE MORAND 25000 BESANCON FRANCE
4840293 385023668 @Company
@Persons
@UBO
@INPI
FAIVRE Patrick Norbert Guy
DoB: 1961-10-22
PoB: 25411 Morteau (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Morand 25000 Besançon France
7078258 419058318 @Company
@Persons
@UBO
@INPI
MORTEAU Catherine, Marie-Claude, Bernadette
DoB: 1961-05-22
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Front de Mer 17137 L'Houmeau FRANCE
7078259 419058318 @Company
@Persons
@UBO
@INPI
MORTEAU Catherine, Marie-Claude, Bernadette
DoB: 1961-05-22
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Front de Mer 17137 L'Houmeau FRANCE
7206739 494658313 @Company
@Persons
@UBO
@INPI
MORTEAU ROJAS Veronique
DoB: 1961-05-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 faubourg Ratonneau 4210 Valensole FRANCE yes
@Cadastre
@Geotag
7206740 494658313 @Company
@Persons
@UBO
@INPI
MORTEAU ROJAS Veronique
DoB: 1961-05-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 faubourg Ratonneau 4210 Valensole FRANCE yes
@Cadastre
@Geotag

 

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.