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 489529057 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11318717 489529057 @Company
@Persons
@UBO
@INPI
MOSIMANN Hervé Daniel Denis
DoB: 1966-06-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Jean Moulin 39570 Messia-sur-Sorne France yes
@Cadastre
@Geotag
11318718 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
11318719 489529057 @Company
@Persons
@UBO
@INPI
MOSIMANN Hervé Daniel Denis
DoB: 1966-06-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jean Moulin 39570 Messia-sur-Sorne France yes
@Cadastre
@Geotag
11318720 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
11318721 489529057 @Company
@Persons
@UBO
@INPI
MAGELLAN PREMIUM
DoB: 479568255
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue Victor Puiseux 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11318722 489529057 @Company
@Persons
@UBO
@INPI
PONTAROLLO VUILLERMET Sylvie Michèle
DoB: 1956-04-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
11318723 489529057 @Company
@Persons
@UBO
@INPI
VIEUX Catherine
DoB: 1961-06-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Aristide Briand 39570 Montmorot France yes
@Cadastre
@Geotag
11318724 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Serge Noël
DoB: 1939-02-05
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Rocher 39570 Montmorot France yes
@Cadastre
@Geotag
11318725 489529057 @Company
@Persons
@UBO
@INPI
LACROIX Martine Germaine Lucie
DoB: 1959-09-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Mont Roland 39100 Dole France yes
@Cadastre
@Geotag
11318726 489529057 @Company
@Persons
@UBO
@INPI
CHEVASSU Françoise Jeanne Monique
DoB: 1950-03-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Bois du Four 39800 Poligny France yes
@Cadastre
@Geotag
11318727 489529057 @Company
@Persons
@UBO
@INPI
CHAUME BONNEFOY-CLAUDET Ghislaine Ginette Eugénie
DoB: 1956-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du 11 Novembre 39350 Gendrey France yes
@Cadastre
@Geotag
11318728 489529057 @Company
@Persons
@UBO
@INPI
BONNEFOY-CLAUDET Rémi Clovis Henri
DoB: 1956-08-14
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du 11 Novembre 39350 Gendrey France yes
@Cadastre
@Geotag
11318729 489529057 @Company
@Persons
@UBO
@INPI
GUILLOT Fabienne Elisabeth Jeanne
DoB: 1964-08-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Saint-Désiré 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11318730 489529057 @Company
@Persons
@UBO
@INPI
VUILLERMET David Omer
DoB: 1982-10-12
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Pasteur 39800 Poligny France yes
@Cadastre
@Geotag
13545756 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
13545757 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Dominique Joël André
DoB: 1963-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Rue de Montalent 39210 Le Louverot France yes
@Cadastre
@Geotag
13545758 489529057 @Company
@Persons
@UBO
@INPI
MAGELLAN PREMIUM
DoB: 479568255
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue Victor Puiseux 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
13545759 489529057 @Company
@Persons
@UBO
@INPI
PONTAROLLO VUILLERMET Sylvie Michèle
DoB: 1956-04-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Martinet 39200 Villard-Saint-Sauveur France yes
@Cadastre
@Geotag
13545760 489529057 @Company
@Persons
@UBO
@INPI
VIEUX Catherine
DoB: 1961-06-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Aristide Briand 39570 Montmorot France yes
@Cadastre
@Geotag
13545761 489529057 @Company
@Persons
@UBO
@INPI
MEGARD Serge Noël
DoB: 1939-02-05
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Rocher 39570 Montmorot France yes
@Cadastre
@Geotag
13545762 489529057 @Company
@Persons
@UBO
@INPI
LACROIX Martine Germaine Lucie
DoB: 1959-09-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Mont Roland 39100 Dole France yes
@Cadastre
@Geotag
13545763 489529057 @Company
@Persons
@UBO
@INPI
CHEVASSU Françoise Jeanne Monique
DoB: 1950-03-13
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Bois du Four 39800 Poligny France yes
@Cadastre
@Geotag
13545764 489529057 @Company
@Persons
@UBO
@INPI
GUILLOT Fabienne Elisabeth Jeanne
DoB: 1964-08-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Saint-Désiré 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
13545765 489529057 @Company
@Persons
@UBO
@INPI
VUILLERMET David Omer
DoB: 1982-10-12
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Pasteur 39800 Poligny France yes
@Cadastre
@Geotag
13545766 489529057 @Company
@Persons
@UBO
@INPI
GENTELET Christian Jean Joseph
DoB: 1949-02-12
PoB: 39092 Chambéria (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Industrie 39270 Orgelet France yes
@Cadastre
@Geotag
13545767 489529057 @Company
@Persons
@UBO
@INPI
BUGNOD GENTELET Madeleine Andrée
DoB: 1947-08-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Industrie 39270 Orgelet 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.