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 RUE JEAN ROSTAND found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8506402 829280361 @Company
@Persons
@UBO
@INPI
ISUS BERTOLINA Corinne, Annie
DoB: 1963-11-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Rostand 90300 Cravanche FRANCE
8511414 512233289 @Company
@Persons
@UBO
@INPI
TRUMBIC Pierre
DoB: 1968-07-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Rostand 70200 Lure FRANCE
8512898 513927798 @Company
@Persons
@UBO
@INPI
SIRUFO CHALVERAT Olga
DoB: 1955-01-17
PoB: Papasidero ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Rostand 90300 Cravanche FRANCE
8517240 482204658 @Company
@Persons
@UBO
@INPI
LLAMAS Xavier
DoB: 1973-08-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN ROSTAND 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
8521823 326048527 @Company
@Persons
@UBO
@INPI
KRIEGEL LOBLEIN Madeleine
DoB: 1952-12-09
PoB: HAYANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN ROSTAND BELFORT 90000 BELFORT FRANCE
8524944 483774170 @Company
@Persons
@UBO
@INPI
FABRER Christian
DoB: 1965-12-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Rostand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8524945 483774170 @Company
@Persons
@UBO
@INPI
FABRER Pablo
DoB: 2002-12-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Rostand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8527999 417612892 @Company
@Persons
@UBO
@INPI
BRUEZIERES Jean-Jacques
DoB: 1952-05-22
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN ROSTAND CRAVANCHE 90300 CRAVANCHE FRANCE
8528000 417612892 @Company
@Persons
@UBO
@INPI
BRUEZIERES Magali
DoB: 1973-02-16
PoB: PORRENTRUY (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN ROSTAND CRAVANCHE 90300 CRAVANCHE FRANCE
8528841 818030991 @Company
@Persons
@UBO
@INPI
MAUDUIT Fabienne
DoB: 1955-02-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Rostand 90000 Belfort FRANCE
8528966 431455997 @Company
@Persons
@UBO
@INPI
MIGNOT Michel
DoB: 1960-06-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN ROSTAND BELFORT 90000 BELFORT FRANCE
8529114 752648907 @Company
@Persons
@UBO
@INPI
BERNARDIN Jacques
DoB: 1946-02-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Rostand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529115 752648907 @Company
@Persons
@UBO
@INPI
BERNARDIN Jacques
DoB: 1946-02-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean Rostand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529810 807684006 @Company
@Persons
@UBO
@INPI
ROBERT MURAROTTO Céline, Berthe, Suzanne
DoB: 1972-07-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Rostand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8532557 492054879 @Company
@Persons
@UBO
@INPI
FABRER Christian
DoB: 1965-12-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Rostand 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.