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 275200012 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3782087 275200012 @Company
@Persons
@UBO
@INPI
CORNUT-GENTILLE François Philippe Marie
DoB: 1958-05-22
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Panthon 52290 Eclaron Braucourt Sainte-Liviere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782088 275200012 @Company
@Persons
@UBO
@INPI
FEUILLET Jean-Michel
DoB: 1951-09-08
PoB: 17104 Chevanceaux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10B rue du Général Maistre 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782089 275200012 @Company
@Persons
@UBO
@INPI
PAILLARDIN Delphine
DoB: 1973-08-30
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Raymond Poincaré 55300 Sampigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782090 275200012 @Company
@Persons
@UBO
@INPI
BLANC Rachel
DoB: 1971-07-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
13 allée du Bois 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782091 275200012 @Company
@Persons
@UBO
@INPI
KREBS Pascale Andrée
DoB: 1960-07-01
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Verdun 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782092 275200012 @Company
@Persons
@UBO
@INPI
CALIN Yves Paul Raoul
DoB: 1961-03-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue du Président Carnot 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782093 275200012 @Company
@Persons
@UBO
@INPI
MARIOTTE René Lucien
DoB: 1943-01-20
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Malterie 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782094 275200012 @Company
@Persons
@UBO
@INPI
DAOUZE Henri Michel Marie
DoB: 1941-08-16
PoB: 52194 Eurville-Bienville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Puits Royau 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782095 275200012 @Company
@Persons
@UBO
@INPI
SZYMCZACK CLAUSSE Virginia Jeanne Stéphanie
DoB: 1955-01-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Jacques Monod 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782096 275200012 @Company
@Persons
@UBO
@INPI
MARIOTTE Yves
DoB: 1957-04-05
PoB: 52370 Osne-le-Val FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Grande rue 52170 Chevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782097 275200012 @Company
@Persons
@UBO
@INPI
POTTIER LEFEVRE Joëlle Marcelle
DoB: 1949-10-21
PoB: 51528 Scrupt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean Camus Imm Bise Appt 91 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782098 275200012 @Company
@Persons
@UBO
@INPI
BELGORINE BETTING Fatma
DoB: 1970-07-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Libellules 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782099 275200012 @Company
@Persons
@UBO
@INPI
GARET Michel Maurice Emile
DoB: 1947-03-13
PoB: 52391 Planrupt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Acacias 52100 Villiers-en-Lieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782100 275200012 @Company
@Persons
@UBO
@INPI
MONTIGNY Michel Louis Roger
DoB: 1945-06-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Pierre Janny 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782101 275200012 @Company
@Persons
@UBO
@INPI
GERMINAL Marius Marc
DoB: 1956-01-26
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Juliette 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782102 275200012 @Company
@Persons
@UBO
@INPI
GIULI LE SAINT Catherine, Martine, Sophie
DoB: 1971-10-14
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B boulevard Paul Doumer 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782103 275200012 @Company
@Persons
@UBO
@INPI
DEVILLEZ VARNIER Véronique, Christiane, Claude
DoB: 1958-09-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de l'Abbaye 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782104 275200012 @Company
@Persons
@UBO
@INPI
SIMON Alain, Edmond, Raymond
DoB: 1955-06-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Larzicourt 52100 Sapignicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782105 275200012 @Company
@Persons
@UBO
@INPI
SONNET Claude, Eugène, Célestin
DoB: 1942-02-01
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 place du Général de Gaulle 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782106 275200012 @Company
@Persons
@UBO
@INPI
AMELON Jean-Luc
DoB: 1952-08-04
PoB: 55010 Ancerville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Marc Sangnier Apt 12 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782107 275200012 @Company
@Persons
@UBO
@INPI
CAGNI Charles-Alexandre, Frédéric
DoB: 1987-02-18
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Tilleul 52130 Troisfontaines-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782108 275200012 @Company
@Persons
@UBO
@INPI
CUNIN Jean-Pierre, Paul
DoB: 1954-08-11
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Roger Martin du Gard-Immeuble Ceres Apt 16 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782109 275200012 @Company
@Persons
@UBO
@INPI
DIDELOT Colette, Anne-Marie, Renée
DoB: 1947-05-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Marius Milhaud Immeuble Ardennes Apt 59 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782110 275200012 @Company
@Persons
@UBO
@INPI
MERLIER THEATE Christine, Paulette, Henriette
DoB: 1961-12-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B rue de Rondeval 55000 Fains Veel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782111 275200012 @Company
@Persons
@UBO
@INPI
ROUX MAILLET Catherine, Pauline, Yvonne
DoB: 1953-10-05
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Quai Robespierre 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
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.