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 306450123 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10528963 306450123 @Company
@Persons
@UBO
@INPI
LARRIERE Pascal Simon Marcel
DoB: 1957-01-31
PoB: VESOUL 70
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE DE L'IMAGERIE 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528964 306450123 @Company
@Persons
@UBO
@INPI
LARRIERE Pascal Simon Marcel
DoB: 1957-01-31
PoB: VESOUL 70
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DE L'IMAGERIE 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528965 306450123 @Company
@Persons
@UBO
@INPI
KLEIN PERINI Jasmine Andrée
DoB: 1954-07-12
PoB: THAON LES VOSGES 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALL. PAUL VERLAINE 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528966 306450123 @Company
@Persons
@UBO
@INPI
FIVES CRYO
DoB: 334961943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 bis rue du Fort 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528967 306450123 @Company
@Persons
@UBO
@INPI
SOCIETE TRANE
DoB: 306050188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Amériques 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528968 306450123 @Company
@Persons
@UBO
@INPI
SAGRAM
DoB: 304951718
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la prairie 0 88 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528969 306450123 @Company
@Persons
@UBO
@INPI
THOMAS BALLAND Christiane Régina
DoB: 1959-07-19
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du xay 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528970 306450123 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE TRANSPORTS GONDRAND FRERES
DoB: 602002461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Lubeck 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528971 306450123 @Company
@Persons
@UBO
@INPI
ALEMANI Roger, Jean
DoB: 1957-06-29
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Robert Barret 88390 Uxegney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528972 306450123 @Company
@Persons
@UBO
@INPI
FILOGONIO BILQUEZ Graziella
DoB: 1957-07-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée des Maronniers 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528973 306450123 @Company
@Persons
@UBO
@INPI
VINCENT Didier, Jacques
DoB: 1959-12-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Lièvre 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528974 306450123 @Company
@Persons
@UBO
@INPI
UNAL Denis
DoB: 1973-03-03
PoB: Sorgun TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue de la Prairie 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528975 306450123 @Company
@Persons
@UBO
@INPI
RAJKOVIC COLIN Carole, Pierrette, Henriette
DoB: 1964-01-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thiers 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528976 306450123 @Company
@Persons
@UBO
@INPI
DOILLON AUDIT
DoB: 444123780
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 BIS RUE DU PROFESSEUR ROUX 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528977 306450123 @Company
@Persons
@UBO
@INPI
MARCEL PEIFFER AUDIT
DoB: 452713209
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 BIS RUE DU PROFESSEUR ROUX 88000 Epinal 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.