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 433698271 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11332915 433698271 @Company
@Persons
@UBO
@INPI
PASTEUR Frédéric Michel Claude
DoB: 1972-04-04
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39130 Charézier France
11332916 433698271 @Company
@Persons
@UBO
@INPI
NOUVELOT Thierry Michel
DoB: 1970-08-28
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39150 Lac-des-Rouges-Truites France
11332917 433698271 @Company
@Persons
@UBO
@INPI
RACLE Didier Gabriel Francis
DoB: 1962-03-17
PoB: 39097 Champagnole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39300 Loulle France
11332918 433698271 @Company
@Persons
@UBO
@INPI
DALOZ Jean-François
DoB: 1965-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Sarrogna France
11332919 433698271 @Company
@Persons
@UBO
@INPI
VALLET Thierry Jean-Jacques Noël
DoB: 1969-12-23
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Poligny France
11332920 433698271 @Company
@Persons
@UBO
@INPI
LAUBIER Bernard Charles Paul
DoB: 1960-03-06
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fonteny 39110 Pont-d'Héry France
11332921 433698271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel Léon Eloi
DoB: 1944-08-20
PoB: 39364 Montrond (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39300 Montrond France
11332922 433698271 @Company
@Persons
@UBO
@INPI
COLIN Charles-Henri Fabien
DoB: 1988-10-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39110 Chaux-Champagny France
11332923 433698271 @Company
@Persons
@UBO
@INPI
MOUQUOD Jérémie Eric Sylvain
DoB: 1981-03-28
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39380 Vaudrey France
11332924 433698271 @Company
@Persons
@UBO
@INPI
ANTOINE Joël Maurice Nicolas
DoB: 1980-12-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39320 Montfleur France
11332925 433698271 @Company
@Persons
@UBO
@INPI
GIROD Antoine Marc
DoB: 1982-03-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Le Fied France
15907744 433698271 @Company
@Persons
@UBO
@INPI
PASTEUR Frédéric Michel Claude
DoB: 1972-04-04
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39130 Charézier France
15907745 433698271 @Company
@Persons
@UBO
@INPI
RACLE Didier Gabriel Francis
DoB: 1962-03-17
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39300 Loulle France
15907746 433698271 @Company
@Persons
@UBO
@INPI
DALOZ Jean-François
DoB: 1965-08-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39270 Sarrogna France
15907747 433698271 @Company
@Persons
@UBO
@INPI
LAUBIER Bernard Charles Paul
DoB: 1960-03-06
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fonteny 39110 Pont-d'Héry France
15907748 433698271 @Company
@Persons
@UBO
@INPI
COLIN Charles-Henri Fabien
DoB: 1988-10-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39110 Chaux-Champagny France
15907749 433698271 @Company
@Persons
@UBO
@INPI
MOUQUOD Jérémie Eric Sylvain
DoB: 1981-03-28
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39380 Vaudrey France
15907750 433698271 @Company
@Persons
@UBO
@INPI
ANTOINE Joël Maurice Nicolas
DoB: 1980-12-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39320 Montfleur France
15907751 433698271 @Company
@Persons
@UBO
@INPI
GIROD Antoine Marc
DoB: 1982-03-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Le Fied France
15907752 433698271 @Company
@Persons
@UBO
@INPI
DELEULE Loïc
DoB: 1979-01-16
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de la Cote 39250 Rix France
15907753 433698271 @Company
@Persons
@UBO
@INPI
ARBEZ Flavien Marcel Johannes
DoB: 1973-12-01
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Moulin 39400 Longchaumois 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.