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 441770716 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396480 441770716 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Sébastien Pierre Martin
DoB: 1972-10-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4681 Route Internationale 39220 Les Rousses France
396481 441770716 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Sébastien Pierre Martin
DoB: 1972-10-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4681 Route Internationale 39220 Les Rousses France
396482 441770716 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA STATION DES ROUSSES HAUT JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bâtiment Saint Germain-Fort des Rousses 39220 Les Rousses France
396483 441770716 @Company
@Persons
@UBO
@INPI
SYNDICAT LOCAL DES MONITEURS DE L'ECOLE DU SKI FRANCAIS DES ROUSSES
DoB: 328999842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Maison du Tourisme BP 22 39220 Les Rousses France
396484 441770716 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Christin 39200 Saint-Claude France
396485 441770716 @Company
@Persons
@UBO
@INPI
CABINET GEREX
DoB: 313998791
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue des Ecoles 39000 Lons-le-Saunier France
396486 441770716 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Boulevard de la Trémouille 21000 Dijon France
11317221 441770716 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Sébastien Pierre Martin
DoB: 1972-10-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4681 Route Internationale 39220 Les Rousses France
11317222 441770716 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Sébastien Pierre Martin
DoB: 1972-10-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4681 Route Internationale 39220 Les Rousses France
11317223 441770716 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA STATION DES ROUSSES HAUT JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Fort des Rousses Rue du Sergent Chef M B Lizon 39220 Les Rousses France
11317224 441770716 @Company
@Persons
@UBO
@INPI
SYNDICAT LOCAL DES MONITEURS DE L'ECOLE DU SKI FRANCAIS DES ROUSSES
DoB: 328999842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Maison du Tourisme BP 22 39220 Les Rousses France
11317225 441770716 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Christin 39200 Saint-Claude France
11317226 441770716 @Company
@Persons
@UBO
@INPI
CABINET GEREX
DoB: 313998791
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue des Ecoles 39000 Lons-le-Saunier France
11317227 441770716 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL DE FRANCHE-COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Avenue Élisée Cusenier 25000 Besançon France
14677578 441770716 @Company
@Persons
@UBO
@INPI
VAZ-TEIXEIRA Christophe
DoB: 1971-12-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
279 Rue des Clarines 39220 Les Rousses France
14677579 441770716 @Company
@Persons
@UBO
@INPI
VAZ-TEIXEIRA Christophe
DoB: 1971-12-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
279 Rue des Clarines 39220 Les Rousses France
14677580 441770716 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA STATION DES ROUSSES HAUT JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bâtiment Saint Germain-Fort des Rousses 39220 Les Rousses France
14677581 441770716 @Company
@Persons
@UBO
@INPI
SYNDICAT LOCAL DES MONITEURS DE L'ECOLE DU SKI FRANCAIS DES ROUSSES
DoB: 328999842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Maison du Tourisme BP 22 39220 Les Rousses France
14677582 441770716 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Temis Center 2 9 Avenue Des Montboucons 25000 Besançon France
14677583 441770716 @Company
@Persons
@UBO
@INPI
MAZARS LONS
DoB: 313998791
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue des Perrières 39000 Lons-le-Saunier France
14677584 441770716 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Boulevard de la Trémouille 21000 Dijon 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.