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 301011417 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10141524 301011417 @Company
@Persons
@UBO
@INPI
DURUPT Job Jean Armand
DoB: 1931-02-15
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 BD. HENRI BARBUSSE 54510 TOMBLAINE FRANCE
10141525 301011417 @Company
@Persons
@UBO
@INPI
LEJZERZON Gilbert
DoB: 1932-05-03
PoB: NANCY (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
33 RUE FRANCOIS WILSON 54500 VANDOEUVRE FRANCE
10141526 301011417 @Company
@Persons
@UBO
@INPI
BAUDOIN Claude Georges
DoB: 1930-04-01
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 AV. DU CHATEAU 54600 VILLERS LES NANCY FRANCE
10141527 301011417 @Company
@Persons
@UBO
@INPI
MINISINI Romano Robert
DoB: 1929-05-13
PoB: LABRY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
154 RUE JEANNE D'ARC 54000 NANCY FRANCE
10141528 301011417 @Company
@Persons
@UBO
@INPI
MINISINI Romano Robert
DoB: 1929-05-13
PoB: LABRY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
154 RUE JEANNE D'ARC 54000 NANCY FRANCE
10141529 301011417 @Company
@Persons
@UBO
@INPI
LEJZERZON Gilbert
DoB: 1932-05-03
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 RUE WILSON 54500 VANDOEUVRE FRANCE
10141530 301011417 @Company
@Persons
@UBO
@INPI
FINKELSTEIN Robert
DoB: 1929-09-16
PoB: PARIS 12e
P.Physique
Quality: Membre
@OCCRP Alef
@WC
147 RUE JEANNE D'ARC 54000 NANCY FRANCE
10141531 301011417 @Company
@Persons
@UBO
@INPI
DURUPT Jean Job Armand
DoB: 1931-02-15
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 BD. BARBUSSE 54510 TOMBLAINE FRANCE
10141532 301011417 @Company
@Persons
@UBO
@INPI
BAUDOIN Claude Georges
DoB: 1930-04-01
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 AV. DU CHATEAU 54600 VILLERS LES NANCY FRANCE
10141533 301011417 @Company
@Persons
@UBO
@INPI
BALLEREAU Henri Charles
DoB: 1919-12-27
PoB: PARIS 15e
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 RUE D'ORTIMONT 88100 SAINT DIE 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.