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 90 BELFORT 9001 QUAI VAUBAN found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8506336 813536414 @Company
@Persons
@UBO
@INPI
ROORDA VAN EYSINGA Alice
DoB: 1981-09-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8507396 423050079 @Company
@Persons
@UBO
@INPI
KPMG ENTREPRISES SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Quai Vauban 90000 Belfort FRANCE
8508816 821227105 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu-François
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8509320 537120446 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509385 497691071 @Company
@Persons
@UBO
@INPI
SHAH QAMAR Ali
DoB: 1963-01-01
PoB: Gujranwala PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai Vauban Chez M Et Mme Butt 25000 Besançon FRANCE
8510224 351799119 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu, François
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8511110 514376011 @Company
@Persons
@UBO
@INPI
DAMARE DREYFUS-SCHMIDT Simone
DoB: 1934-06-04
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Vauban 90000 Belfort FRANCE
8511111 514376011 @Company
@Persons
@UBO
@INPI
DAMARE DREYFUS-SCHMIDT Simone
DoB: 1934-06-04
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Vauban 90000 Belfort FRANCE
8511787 811608785 @Company
@Persons
@UBO
@INPI
LUCAT Ephrussie
DoB: 1983-05-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE
8511880 502696115 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 quai Vauban 90000 Belfort FRANCE
8512361 812344638 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512999 499077915 @Company
@Persons
@UBO
@INPI
BOSSERDET CORNEVAUX Sylvie
DoB: 1963-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Quai Vauban 90000 Belfort FRANCE
8514527 519319958 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-11-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515457 327968475 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8515458 327968475 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8516243 412784209 @Company
@Persons
@UBO
@INPI
LORENTZ TAGLIOLI Anita
DoB: 1952-09-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8516244 412784209 @Company
@Persons
@UBO
@INPI
LORENTZ TAGLIOLI Anita
DoB: 1952-09-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8516246 412784209 @Company
@Persons
@UBO
@INPI
TAGLIOLI Sophie
DoB: 1979-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8517374 352327415 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8517375 352327415 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8517619 433618493 @Company
@Persons
@UBO
@INPI
SA KPMG ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 quai Vauban 90000 Belfort FRANCE
8518258 380875989 @Company
@Persons
@UBO
@INPI
GLON DIT VILLENEUVE Iris
DoB: 1993-01-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 quai Vauban 25000 Besançon FRANCE
8518296 800044992 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilles
DoB: 1972-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8518297 800044992 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilles
DoB: 1972-12-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8518298 800044992 @Company
@Persons
@UBO
@INPI
SANCHEZ Chloé
DoB: 1996-11-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8520058 340668458 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8520336 391716990 @Company
@Persons
@UBO
@INPI
DELANNOY RICHE Marie
DoB: 1980-03-01
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE
8520492 800410110 @Company
@Persons
@UBO
@INPI
ANTOINE Jacques
DoB: 1957-05-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8521227 798069514 @Company
@Persons
@UBO
@INPI
ROORDA VAN EYSINGA Alice
DoB: 1981-09-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8521228 798069514 @Company
@Persons
@UBO
@INPI
ROORDA VAN EYSINGA Alice
DoB: 1981-09-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8521229 798069514 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu, François
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8522802 778710673 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8524756 494616790 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8525039 448555532 @Company
@Persons
@UBO
@INPI
GLON DIT VILLENEUVE Iris
DoB: 1993-01-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8525237 493873632 @Company
@Persons
@UBO
@INPI
PERRIN Etienne
DoB: 1984-10-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8525575 537020034 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8525669 389668609 @Company
@Persons
@UBO
@INPI
DELANNOY RICHE Marie
DoB: 1980-03-01
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528023 351694211 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu-François
DoB: 1981-12-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
8528057 809905185 @Company
@Persons
@UBO
@INPI
BASGURBOGA Yusuf
DoB: 1966-01-01
PoB: Bingol TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Quai Vauban 25000 Besançon FRANCE
8528276 488987850 @Company
@Persons
@UBO
@INPI
CELEMENCKI Laurent
DoB: 1960-07-31
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai Vauban 90000 Belfort FRANCE
8530495 422246611 @Company
@Persons
@UBO
@INPI
BASGURBOGA Yusuf
DoB: 1966-01-01
PoB: Bingol TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Vauban 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530496 422246611 @Company
@Persons
@UBO
@INPI
BASGURBOGA Yusuf
DoB: 1966-01-01
PoB: Bingol TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Vauban 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530497 422246611 @Company
@Persons
@UBO
@INPI
BASGURBOGA Hasan
DoB: 1961-02-01
PoB: Sinsor Bingul TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai Vauban 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530498 422246611 @Company
@Persons
@UBO
@INPI
KOVAYCIN Gulcan
DoB: 1972-07-08
PoB: Bingol TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quai Vauban 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531735 390421857 @Company
@Persons
@UBO
@INPI
PERRIN Etienne
DoB: 1984-10-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8532069 424585081 @Company
@Persons
@UBO
@INPI
GEHANT Emile
DoB: 1943-01-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI VAUBAN BELFORT 90000 BELFORT FRANCE
8532518 789892411 @Company
@Persons
@UBO
@INPI
GIRARDIN Frédéric
DoB: 1970-08-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Vauban 90000 Belfort FRANCE
8532519 789892411 @Company
@Persons
@UBO
@INPI
GIRARDIN Frédéric
DoB: 1970-08-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Vauban 90000 Belfort FRANCE
8532520 789892411 @Company
@Persons
@UBO
@INPI
PONSONNET DESBOS Laurence
DoB: 1971-12-20
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Vauban 90000 Belfort FRANCE
8532521 789892411 @Company
@Persons
@UBO
@INPI
PONSONNET DESBOS Laurence
DoB: 1971-12-20
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Vauban 90000 Belfort FRANCE
8532779 812500171 @Company
@Persons
@UBO
@INPI
KASRI Mickael
DoB: 1971-04-11
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE
8532780 812500171 @Company
@Persons
@UBO
@INPI
DE COCK Philippe
DoB: 1965-10-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE
8534818 525287926 @Company
@Persons
@UBO
@INPI
GLON DIT VILLENEUVE Delphine
DoB: 1982-04-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 quai de Vauban 25000 Besançon FRANCE
8534819 525287926 @Company
@Persons
@UBO
@INPI
GLON DIT VILLENEUVE Delphine
DoB: 1982-04-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 quai de Vauban 25000 Besançon FRANCE
8535046 804468270 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15413367 351694211 @Company
@Persons
@UBO
@INPI
OROSCO Mathieu François
DoB: 1981-12-21
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Vauban 90000 Belfort FRANCE
15672840 422246611 @Company
@Persons
@UBO
@INPI
KOVAYCIN Gulcan
DoB: 1972-07-08
PoB: Bingol TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Vauban 25000 Besançon FRANCE yes
@Cadastre
@Geotag
15673041 535920060 @Company
@Persons
@UBO
@INPI
SONET Philippe
DoB: 1959-09-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Quai Vauban 90000 Belfort FRANCE yes
@Cadastre
@Geotag
16099940 507835445 @Company
@Persons
@UBO
@INPI
BATTAGLIA Nicolas
DoB: 1977-06-17
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Vauban 90000 Belfort 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.