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 306242629 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10149102 306242629 @Company
@Persons
@UBO
@INPI
FRAYARD Alain Gilbert
DoB: 1943-09-02
PoB: BIFFONTAINE (VOSGES)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE VIRIOT 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10149103 306242629 @Company
@Persons
@UBO
@INPI
BOUILLET Georges Francois Edmond
DoB: 1933-06-28
PoB: METZ (MOSELLE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 RUE DE MONTRICHARD 54700 PONT A MOUSSON FRANCE
10149104 306242629 @Company
@Persons
@UBO
@INPI
LONGOMETAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE DARU 75008 PARIS FRANCE
10149105 306242629 @Company
@Persons
@UBO
@INPI
MANSUY ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 AV. DE LA MALGRANGE 54140 JARVILLE FRANCE
10149106 306242629 @Company
@Persons
@UBO
@INPI
ENTREPRISE DELANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE VAUBAN 54000 NANCY FRANCE
10149107 306242629 @Company
@Persons
@UBO
@INPI
VILLA Gilbert Mario Antoine
DoB: 1935-11-16
PoB: XEUILLEY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 RUE DE FAULX 54690 LAY SAINT CHRISTOPHE FRANCE
10149108 306242629 @Company
@Persons
@UBO
@INPI
SASSI Camille Michel Victoire
DoB: 1939-11-05
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'ERBEVILLER 54280 CHAMPENOUX FRANCE
10149109 306242629 @Company
@Persons
@UBO
@INPI
ROLLOT Yvon Rene
DoB: 1927-03-22
PoB: VALLEROY LE SEC (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE PRENY 54530 PAGNY SUR MOSELLE FRANCE
10149110 306242629 @Company
@Persons
@UBO
@INPI
PETIT Andre Marcel Albert
DoB: 1938-04-03
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54380 ROSIERES EN HAYE FRANCE
10149111 306242629 @Company
@Persons
@UBO
@INPI
OGER Pierre Jean Marie
DoB: 1937-02-23
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37B RUE FABVIER 54700 PONT A MOUSSON FRANCE
10149112 306242629 @Company
@Persons
@UBO
@INPI
MOMMER Robert Michel
DoB: 1937-08-19
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 ALL. DES LYS 54210 SAINT NICOLAS DE PORT FRANCE
10149113 306242629 @Company
@Persons
@UBO
@INPI
FRAYARD Alain Gilbert
DoB: 1943-09-02
PoB: BIFFONTAINE (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE VIRIOT 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10149114 306242629 @Company
@Persons
@UBO
@INPI
LINOTTE Robert Rene Eugene
DoB: 1931-02-18
PoB: LAVIGNEY (HAUTE SAONE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 AV. DE MONTREAL 54280 SEICHAMPS FRANCE
10149115 306242629 @Company
@Persons
@UBO
@INPI
LINARD Andre Pierre
DoB: 1945-05-14
PoB: BICQUELEY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 RUE DU 153e R.I. 54200 ECROUVES FRANCE
10149116 306242629 @Company
@Persons
@UBO
@INPI
LEDRU Georges Albert
DoB: 1913-03-09
PoB: FRANCHEVILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54200 ROYAUMEIX FRANCE
10149117 306242629 @Company
@Persons
@UBO
@INPI
HUMBERT Maurice Marie Hubert
DoB: 1933-03-28
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 AV. DE LUNEVILLE 54110 DOMBASLE FRANCE
10149118 306242629 @Company
@Persons
@UBO
@INPI
FORTEL Jean Claude Georges
DoB: 1945-06-18
PoB: MAIDIERES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU PORT LA BERGERONNETTE 54700 PONT A MOUSSON FRANCE
10149119 306242629 @Company
@Persons
@UBO
@INPI
CHEVALME Claude
DoB: 1944-08-13
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE DE BERLIOZ 54250 CHAMPIGNEULLES FRANCE
10149120 306242629 @Company
@Persons
@UBO
@INPI
BOUILLET Georges Francois Edmond
DoB: 1933-06-28
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE DE MONTRICHARD 54700 PONT A MOUSSON FRANCE
10149121 306242629 @Company
@Persons
@UBO
@INPI
BOONEN Raynald Arnould
DoB: 1929-04-21
PoB: MARTIGNY LES BAINS (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE PAUL BERT 54520 LAXOU FRANCE
10149122 306242629 @Company
@Persons
@UBO
@INPI
ARRICASTRES Claude Pierre
DoB: 1931-10-11
PoB: VERDUN (MEUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RTE DE POMPEY 54460 LIVERDUN FRANCE
10149123 306242629 @Company
@Persons
@UBO
@INPI
MANSUY Michel Robert Georges
DoB: 1937-05-12
PoB: SAINT DIE (VOSGES )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES ORFEVRES 54140 JARVILLE FRANCE
10149124 306242629 @Company
@Persons
@UBO
@INPI
DEBEAUPUIS Robert Pierre Michel
DoB: 1928-08-18
PoB: MONTLHERY (ESSONNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE HENRI POINCARE 54000 NANCY FRANCE
10149125 306242629 @Company
@Persons
@UBO
@INPI
ROLLOT Yvon Rene
DoB: 1927-03-22
PoB: VALLEROY LE SEC (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PRENY 54530 PAGNY SUR MOSELLE FRANCE
10149126 306242629 @Company
@Persons
@UBO
@INPI
OGER Pierre Jean Marie
DoB: 1937-02-23
PoB: PONT A MOUSSON(MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37B RUE FABVIER 54700 PONT A MOUSSON FRANCE
10149127 306242629 @Company
@Persons
@UBO
@INPI
LINOTTE Robert Rene Eugene
DoB: 1931-02-18
PoB: LAVIGNEY (HAUTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 AV. DE MONTREAL 54280 SEICHAMPS FRANCE
10149128 306242629 @Company
@Persons
@UBO
@INPI
LEDRU Georges Albert
DoB: 1913-02-09
PoB: FRANCHEVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54200 ROYAUMEIX FRANCE
10149129 306242629 @Company
@Persons
@UBO
@INPI
FORTEL Jean-Claude Georges
DoB: 1945-06-18
PoB: MAIDIERES (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PORT 54700 PONT A MOUSSON FRANCE
10149130 306242629 @Company
@Persons
@UBO
@INPI
BOONEN Raynald Arnould
DoB: 1929-04-21
PoB: MARTIGNY LES BAINS (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE PAUL BERT 54520 LAXOU 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.