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 304734965 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8510041 304734965 @Company
@Persons
@UBO
@INPI
BERGEROT Jean Luc
DoB: 1957-09-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Curie 25200 Grand Charmont FRANCE
8510042 304734965 @Company
@Persons
@UBO
@INPI
GUTH Michel
DoB: 1976-05-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
136 rue de l'Ile Napoléon 68170 Rixheim FRANCE
8510043 304734965 @Company
@Persons
@UBO
@INPI
GUTH Michel
DoB: 1976-05-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
136 rue de l'Ile Napoléon 68170 Rixheim FRANCE
8510044 304734965 @Company
@Persons
@UBO
@INPI
MARZOCCA SANCIER Rachel
DoB: 1969-09-03
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue Général Leclerc 25200 Montbéliard FRANCE
8510045 304734965 @Company
@Persons
@UBO
@INPI
PIGNON GRIFFON BOTTIER Isabelle
DoB: 1967-11-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 rue Centrale 25230 Dasle FRANCE
8510046 304734965 @Company
@Persons
@UBO
@INPI
DURAND MALFROY Brigitte
DoB: 1957-02-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 Grande rue 25400 Audincourt FRANCE
8510047 304734965 @Company
@Persons
@UBO
@INPI
WILHELM Christian
DoB: 1964-07-19
PoB: Sarralbe (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 rue de Pfastatt 68200 Mulhouse FRANCE
8510048 304734965 @Company
@Persons
@UBO
@INPI
ROHMER Yves
DoB: 1947-02-08
PoB: Colmar
P.Physique
Quality: Membre
@OCCRP Alef
@WC
C.C. Champs Vallon 25200 Bethoncourt FRANCE
8510049 304734965 @Company
@Persons
@UBO
@INPI
PAULIN BRAUN Martine
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Place Dominique Parrenin 25210 Le russey FRANCE
8510050 304734965 @Company
@Persons
@UBO
@INPI
GRANDIDIER THOMAS Stéphanie
DoB: 1976-03-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Général de Gaulle 90120 Morvillars FRANCE
8510051 304734965 @Company
@Persons
@UBO
@INPI
BLANCHANDIN PAOLOZZI Laure
DoB: 1971-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue des Montbouton 90500 Beaucourt FRANCE
8510052 304734965 @Company
@Persons
@UBO
@INPI
KOCH Marie
DoB: 1984-03-24
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence Clos des Prés 68300 Saint-Louis FRANCE
8510053 304734965 @Company
@Persons
@UBO
@INPI
IMBS Maud
DoB: 1981-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Passage du Triangle 68100 Mulhouse FRANCE
8510054 304734965 @Company
@Persons
@UBO
@INPI
TRABAL VION Brigitte
DoB: 1957-02-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 place des Combes Saint-Germain 25700 Valentigney FRANCE
8510055 304734965 @Company
@Persons
@UBO
@INPI
PROST MARCHAL Adeline
DoB: 1982-03-11
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue des Chenevières 25230 Vandoncourt 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.