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 306850280 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386544 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DES HAUTES VOSGES
DoB: 306850280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 quai des Iranees 88250 La Bresse France
5997659 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DES HAUTES VOSGES
DoB: 306850280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 quai des Iranees 88250 La Bresse France
10490616 306850280 @Company
@Persons
@UBO
@INPI
DEMANGE Michel Jean Marie
DoB: 1947-06-03
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 route de la Basse des Feignes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490617 306850280 @Company
@Persons
@UBO
@INPI
MOUROT Damien
DoB: 1949-05-03
PoB: 88165 ETIVAL CLAIREFONTAINE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 route DE JUSSARUPT 88640 Champdray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490618 306850280 @Company
@Persons
@UBO
@INPI
MENGIN Gilbert Marie Pierre
DoB: 1954-05-02
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin des Champs Claudon 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490619 306850280 @Company
@Persons
@UBO
@INPI
DIDOT Patrick
DoB: 1956-08-02
PoB: 55236 HAUDAINVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES ATELIERS 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490620 306850280 @Company
@Persons
@UBO
@INPI
DOUSTEYSSIER Jean Marie Joseph André
DoB: 1949-01-12
PoB: 88500 Ventron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin du Riant 88310 Ventron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490621 306850280 @Company
@Persons
@UBO
@INPI
ARNOULD Hubert
DoB: 1948-05-25
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22B rue François Claudel 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490622 306850280 @Company
@Persons
@UBO
@INPI
MOUGIN ANDOLFATTO Laurence
DoB: 1965-11-28
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 route des Meix Freiteux 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490623 306850280 @Company
@Persons
@UBO
@INPI
SANCHEZ Raphaël
DoB: 1957-10-16
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 chemin de l'Envers du Village 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490624 306850280 @Company
@Persons
@UBO
@INPI
MOUGEL LECOMTE Marie, Louise
DoB: 1957-08-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Champs Claudon 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490625 306850280 @Company
@Persons
@UBO
@INPI
BASSIERE Eric, Jack
DoB: 1957-11-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 chemin des Epinettes 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490626 306850280 @Company
@Persons
@UBO
@INPI
CHEVALLEY FRANCOIS Danièle
DoB: 1966-08-20
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
282 rue des Charrières 88290 Saulxures-sur-Moselotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490627 306850280 @Company
@Persons
@UBO
@INPI
TONARELLI GUILLEMAIN Lydie, Maria
DoB: 1947-05-18
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue du Vieil Etang 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490628 306850280 @Company
@Persons
@UBO
@INPI
GUILLEMIN Pascal, Gilbert
DoB: 1959-12-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 chemin de la Mexel 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490629 306850280 @Company
@Persons
@UBO
@INPI
MANSUY MARION Anita
DoB: 1957-10-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue François Claudel 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490630 306850280 @Company
@Persons
@UBO
@INPI
MATHIEU Yvon
DoB: 1954-07-16
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue du Quartier 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490631 306850280 @Company
@Persons
@UBO
@INPI
POIROT Stéphane, Jean-Luc
DoB: 1967-05-23
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue François Claudel 88250 La Bresse 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.