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 303891683 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10152103 303891683 @Company
@Persons
@UBO
@INPI
POUSSIER Jacques
DoB: 1920-08-27
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 RUE DE MEDREVILLE 54000 NANCY FRANCE
10152104 303891683 @Company
@Persons
@UBO
@INPI
FLAGEUL Jean Marcel
DoB: 1921-05-21
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
14 RUE DE LAXOU 54600 VILLERS LES NANCY FRANCE
10152105 303891683 @Company
@Persons
@UBO
@INPI
DUPONT-EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 AV. JEANNE D'ARC 54500 VANDOEUVRE LES NANCY FRANCE
10152106 303891683 @Company
@Persons
@UBO
@INPI
ETS J. POUSSIER & CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE MATHIAS SCHIFF 54000 NANCY FRANCE
10152107 303891683 @Company
@Persons
@UBO
@INPI
COMATHERM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 RUE DE PHALSBOURG 54000 NANCY FRANCE
10152108 303891683 @Company
@Persons
@UBO
@INPI
ENTREPRISE ERNEST WALTHER ET SES ENFANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15/19 RUE GABRIEL MOUILLERON 54000 NANCY FRANCE
10152109 303891683 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS NOISETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 RUE DE PHALSBOURG 54000 NANCY FRANCE
10152110 303891683 @Company
@Persons
@UBO
@INPI
ARMAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 RUE DE GERLAND 69007 LYON FRANCE
10152111 303891683 @Company
@Persons
@UBO
@INPI
SANI NANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 BD. DU 26e RI 54000 NANCY FRANCE
10152112 303891683 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRANCOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 RUE CARNOT 54550 PONT SAINT VINCENT FRANCE
10152113 303891683 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS G. DAUBROSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 54710 LUDRES FRANCE
10152114 303891683 @Company
@Persons
@UBO
@INPI
ENTREPRISE MAURICE CRABOUILLET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE CYFFLE 54300 LUNEVILLE FRANCE
10152115 303891683 @Company
@Persons
@UBO
@INPI
PLOMBERIE BOONEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE HENRI BAZIN 54000 NANCY FRANCE
10152116 303891683 @Company
@Persons
@UBO
@INPI
STE ANTOINE ET BERTAGNA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 RUE GAMBETTA 54320 MAXEVILLE FRANCE
10152117 303891683 @Company
@Persons
@UBO
@INPI
PETITDEMANGE Jacques
DoB: 1930-03-30
PoB: REMIREMONT (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE HAXO 54300 LUNEVILLE-RC61A54 FRANCE
10152118 303891683 @Company
@Persons
@UBO
@INPI
HERMANN Louis Martin
DoB: 1931-05-21
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RESIDENCE LES CHAUMIERES 54280 SEICHAMPS FRANCE
10152119 303891683 @Company
@Persons
@UBO
@INPI
HENNEQUIN Michel Jean Marie
DoB: 1931-11-02
PoB: HERICOURT (HAUTE SAONE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
118 AV. FOCH 54270 ESSEY LES NANCY FRANCE
10152120 303891683 @Company
@Persons
@UBO
@INPI
DEPARIS Claude Louis-Rc 68a265
DoB: 1940-05-10
PoB: PLAINFAING (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE L'ARMEE PATTON 54770 BOUXIERES AUX CHENES-68A265 FRANCE
10152121 303891683 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Marie Raymond
DoB: 1926-01-21
PoB: GONDREVILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE BICQUILLEY 54200 TOUL-RC 64A1105 FRANCE
10152122 303891683 @Company
@Persons
@UBO
@INPI
NOISETTE Pierre Henri
DoB: 1924-03-27
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion adjoint
@OCCRP Alef
@WC
54630 FLAVIGNY SUR MOSELLE FRANCE
10152123 303891683 @Company
@Persons
@UBO
@INPI
DAUBROSSE Gabriel Edouard Emile
DoB: 1931-01-30
PoB: BLOIS (LOIR ET CHER)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE POINT DU JOUR 54130 DOMMARTEMONT FRANCE
10152124 303891683 @Company
@Persons
@UBO
@INPI
HERMANN Louis Martin
DoB: 1931-05-21
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RESIDENCE CHAUMIERES 54280 SEICHAMPS FRANCE
10152125 303891683 @Company
@Persons
@UBO
@INPI
DEPARIS Claude Louis
DoB: 1940-05-10
PoB: PLAINFAING (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE L'ARMEE PATTON 54770 BOUXIERES AUX CHENES FRANCE
10152126 303891683 @Company
@Persons
@UBO
@INPI
MILLOT Auguste Edmond Albert Rene
DoB: 1908-11-16
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE VIRGINIE MAUVAIS 54000 NANCY FRANCE
10152127 303891683 @Company
@Persons
@UBO
@INPI
VILLEMIN Pierre Jean Louis
DoB: 1929-09-29
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AV. DE SAURUPT 54600 VILLERS LES NANCY FRANCE
10152128 303891683 @Company
@Persons
@UBO
@INPI
FOUACHE Jean-Mary Marcel
DoB: 1930-05-23
PoB: MARLES LES MINES-PAS DE CALAIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 AV. DE BOUFFLERS 54000 NANCY FRANCE
10152129 303891683 @Company
@Persons
@UBO
@INPI
POUSSIER Jacques
DoB: 1920-08-27
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 RUE DE MEDREVILLE 54000 NANCY 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.