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 NANCY 1959-01-04 found 650 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924465 508807062 @Company
@Persons
@UBO
@INPI
PECHOT Didier
DoB: 1959-02-01
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Bretagne 75003 Paris France yes
@Cadastre
@Geotag
1924466 508807062 @Company
@Persons
@UBO
@INPI
PECHOT Didier
DoB: 1959-02-01
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bretagne 75003 Paris France yes
@Cadastre
@Geotag
2033232 524192283 @Company
@Persons
@UBO
@INPI
PECHOT Didier Claude
DoB: 1959-02-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Bretagne 75003 Paris France
2033233 524192283 @Company
@Persons
@UBO
@INPI
PECHOT Didier Claude
DoB: 1959-02-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bretagne 75003 Paris France
2163429 413908195 @Company
@Persons
@UBO
@INPI
Pagel Didier
DoB: 1959-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Mallarmé 75017 Paris France
2378301 443160858 @Company
@Persons
@UBO
@INPI
Pagel Didier
DoB: 1959-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château de Val Freneuse 1 rue du Village 76410 Sotteville-sous-le-Val France yes
@Cadastre
@Geotag
2428164 402821318 @Company
@Persons
@UBO
@INPI
PAGEL DIDIER MARIE DANIEL
DoB: 1959-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne-Colombes France
2428165 402821318 @Company
@Persons
@UBO
@INPI
PAGEL DIDIER MARIE DANIEL
DoB: 1959-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 92250 La Garenne-Colombes France
3259799 448773051 @Company
@Persons
@UBO
@INPI
CHO HAYM Mi-Hi
DoB: 1959-08-01
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de Liège 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396284 539355974 @Company
@Persons
@UBO
@INPI
WOHLGEMUTH Sylvie
DoB: 1959-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3396285 539355974 @Company
@Persons
@UBO
@INPI
WOHLGEMUTH Sylvie
DoB: 1959-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
448 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
5575048 508591294 @Company
@Persons
@UBO
@INPI
CHARLES Gérard Paul
DoB: 1959-03-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nuottakallio 13E Espoo Finlande 0 Inconnu yes
@Cadastre
@Geotag
5575049 508591294 @Company
@Persons
@UBO
@INPI
CHARLES Gérard Paul
DoB: 1959-03-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nuottakallio 13E Espoo Finlande 0 Inconnu yes
@Cadastre
@Geotag
5819742 489154914 @Company
@Persons
@UBO
@INPI
MAGNIN Luc Henry
DoB: 1959-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Place Pierre Chabert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5819743 489154914 @Company
@Persons
@UBO
@INPI
MAGNIN Luc Henry
DoB: 1959-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Place Pierre Chabert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5845854 330526203 @Company
@Persons
@UBO
@INPI
MAGNIN Luc Henry
DoB: 1959-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Place Pierre Chabert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810543 669801243 @Company
@Persons
@UBO
@INPI
BAUDIER Jean-Pierre
DoB: 1959-06-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE L AMBASSADEUR 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088791 538051186 @Company
@Persons
@UBO
@INPI
CHARY Eric
DoB: 1959-04-01
PoB: 55181 Etain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Grande rue 54280 Seichamps FRANCE
10097325 440910271 @Company
@Persons
@UBO
@INPI
CHARY Eric Joseph
DoB: 1959-04-01
PoB: ETAIN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 GRAND RUE 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103377 477857262 @Company
@Persons
@UBO
@INPI
GRANDADAM Jean-Pierre Daniel
DoB: 1959-04-01
PoB: CHATEAU SALINS (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COLONEL DRIANT 54280 MONCE SUR SEILLE FRANCE
10106685 478671621 @Company
@Persons
@UBO
@INPI
PRODHON Christian
DoB: 1959-04-01
PoB: LANGRES (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 70100 AUTREY LES GRAY FRANCE
10130249 487649204 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1959-04-01
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue Maurice Barrès 54700 Pont-à-Mousson FRANCE
10453402 409055647 @Company
@Persons
@UBO
@INPI
SENOBLE INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Champs de Mars 5 bruxelles 0 BELGIQUE
10512566 349080531 @Company
@Persons
@UBO
@INPI
VINCI ENERGIES EST
DoB: 443974217
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DE LONGCHAMP 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10517658 393165121 @Company
@Persons
@UBO
@INPI
VINCI ENERGIES EST
DoB: 443974217
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DE LONGCHAMP 54600 VILLERS LES NANCY FRANCE
10614518 443976030 @Company
@Persons
@UBO
@INPI
CHRISTINY Bernadette
DoB: 1959-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTÉE DE LA CHAPELLE 7170 Villeneuve-de-Berg France
11964223 402555965 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Lâchât 74340 Samoëns France yes
@Cadastre
@Geotag
11968975 347944811 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Chemin de Cruy 74190 Passy France
12477566 531533172 @Company
@Persons
@UBO
@INPI
PAGEL Didier Marie Daniel
DoB: 1959-12-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU CHATEAU 92250 La garenne colombes FRANCE
12477569 531533172 @Company
@Persons
@UBO
@INPI
LE CHEF DU ROY
DoB: 443160858
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 rue des Moines 75017 Paris 17 FRANCE
12478189 331455584 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Gilles, Marie
DoB: 1959-06-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse Lino Ventura 40280 Saint-Pierre-du-Mont FRANCE
12478190 331455584 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Gilles, Marie
DoB: 1959-06-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 impasse Lino Ventura 40280 Saint-Pierre-du-Mont FRANCE
13457048 402555965 @Company
@Persons
@UBO
@INPI
LEONARD Laurent
DoB: 1959-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Route du Coudray 74340 Samoëns France yes
@Cadastre
@Geotag
13657821 781821202 @Company
@Persons
@UBO
@INPI
CHARRUEY BONNOURE Véronique Madeleine
DoB: 1959-08-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gramme 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657822 781821202 @Company
@Persons
@UBO
@INPI
CHARRUEY LACAULE Agnès Suzanne
DoB: 1959-08-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Mermoz 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725007 798338406 @Company
@Persons
@UBO
@INPI
Timsit Scetbon Nancy
DoB: 03/04/1959
PoB: Ariana TUNISIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Verdi 6000 Nice France
14849873 452940414 @Company
@Persons
@UBO
@INPI
CAZALS Michel
DoB: 1959-04-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889769 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
14889770 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
14920822 452940414 @Company
@Persons
@UBO
@INPI
CAZALS Michel
DoB: 1959-04-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960718 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
14960719 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
15039670 513323568 @Company
@Persons
@UBO
@INPI
GOTTON METZ Renée
DoB: 1959-04-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PFAFFENECK 67290 ERCKARTSWILLER FRANCE
15112012 452940414 @Company
@Persons
@UBO
@INPI
CAZALS Michel
DoB: 1959-04-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151908 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
15151909 829214246 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Dominique
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Nancy 57000 Metz FRANCE
15548561 507739738 @Company
@Persons
@UBO
@INPI
BURKI LAUGNER Corinne
DoB: 1959-04-08
PoB: 57673 THONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BLD DE NANCY 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
15548562 507739738 @Company
@Persons
@UBO
@INPI
BURKI LAUGNER Corinne
DoB: 1959-04-08
PoB: 57673 THONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BLD DE NANCY 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
15550111 513805630 @Company
@Persons
@UBO
@INPI
BURKI LAUGNER Corinne Georgette
DoB: 1959-04-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BLD DE NANCY 67600 SELESTAT FRANCE
15550112 513805630 @Company
@Persons
@UBO
@INPI
BURKI LAUGNER Corinne Georgette
DoB: 1959-04-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BLD DE NANCY 67600 SELESTAT 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.