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 310070016 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10115480 310070016 @Company
@Persons
@UBO
@INPI
LAFARGE Jean Robert
DoB: 1915-04-28
PoB: PLEAUX (CANTAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 RUE GABRIEL PERI 54110 DOMBASLE SUR MEURTHE FRANCE
10115481 310070016 @Company
@Persons
@UBO
@INPI
BUGOT Firmin Francois
DoB: 1927-11-19
PoB: LAUDREFANG (MOSELLE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 RUE DE METZ 57380 FAULQUEMONT FRANCE
10115482 310070016 @Company
@Persons
@UBO
@INPI
BROT Rene Andre Louis
DoB: 1949-03-30
PoB: LAXOU (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 RUE JEAN JAURES 54550 PONT SAINT VINCENT FRANCE
10115483 310070016 @Company
@Persons
@UBO
@INPI
ROLIN Stephane Leon Rene
DoB: 1952-10-30
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 RUE DU DOCTEUR CHAPUIS 54200 TOUL FRANCE
10115484 310070016 @Company
@Persons
@UBO
@INPI
BRIGNIER Maurice Louis
DoB: 1919-11-17
PoB: MAIZIERES (MOSELLE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
5 RUE GAMBETTA 57210 MAIZIERES LES METZ FRANCE
10115485 310070016 @Company
@Persons
@UBO
@INPI
BECKER ERMAN Brigitte Anne
DoB: 1948-07-22
PoB: VARSBERG (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 PL. DE LA REPUBLIQUE 57220 BOULAY FRANCE
10115486 310070016 @Company
@Persons
@UBO
@INPI
ETS CHARBONNEAUX ET FILS SUPERMARCHE
DoB: 786520247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45-47 COURS BRIAND 0 CHARLEVILLE MEZIERES(ARDENNES) FRANCE
10115487 310070016 @Company
@Persons
@UBO
@INPI
HERTRICH FRERES
DoB: 916420292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
218 RUE DES ALLIES 0 EPFIG (BAS RHIN) FRANCE
10115488 310070016 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS HOERD
DoB: 718504061
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 PReS SELTZ 67470 SCHAFFHOUSE FRANCE
10115489 310070016 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS CARMIER
DoB: 786780031
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 PL. CLAUDE ARNOULD 57100 THIONVILLE FRANCE
10115490 310070016 @Company
@Persons
@UBO
@INPI
AMEUBLEMENTS ERMAN
DoB: 784175317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. DE LA REPUBLIQUE 57220 BOULAY FRANCE
10115491 310070016 @Company
@Persons
@UBO
@INPI
ETS DEL BONTA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE LA HARPE 52300 JOINVILLE FRANCE
10115492 310070016 @Company
@Persons
@UBO
@INPI
CHARMES CONFORT
DoB: 302163498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88130 GUGNEY AUX AULX FRANCE
10115493 310070016 @Company
@Persons
@UBO
@INPI
MEUBLES BRIGNIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1B RTE DE METZ 57210 MAIZIERES LES METZ FRANCE
10115494 310070016 @Company
@Persons
@UBO
@INPI
MEUBLES BROT
DoB: 307299735
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE JEAN JAURES 54550 PONT SAINT VINCENT FRANCE
10115495 310070016 @Company
@Persons
@UBO
@INPI
MOBI-TOUL
DoB: 768801557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. REPUBLIQUE 54200 TOUL FRANCE
10115496 310070016 @Company
@Persons
@UBO
@INPI
TELE MENAGER JACQUEMIN
DoB: 771801933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 PL. DUROC 54700 PONT A MOUSSON FRANCE
10115497 310070016 @Company
@Persons
@UBO
@INPI
ROBERT LAFARGE ET JEAN DELSERAY
DoB: 757804158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE CHANZY 54300 LUNEVILLE FRANCE
10115498 310070016 @Company
@Persons
@UBO
@INPI
TRANI Nicolas
DoB: 1922-03-26
PoB: TULI (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57600 STIRING WENDEL FRANCE
10115499 310070016 @Company
@Persons
@UBO
@INPI
LEGE Paul Virgile
DoB: 1933-09-26
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88700 RAMBERVILLERS FRANCE
10115500 310070016 @Company
@Persons
@UBO
@INPI
MALARD (DIVORCEE LOMBARD) Jeannine Huguette
DoB: 1944-08-28
PoB: LIGNY EN BARROIS (MEUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55500 LIGNY EN BARROIS FRANCE
10115501 310070016 @Company
@Persons
@UBO
@INPI
LAVERGNE Joseph Justin Marius
DoB: 1930-10-27
PoB: ALLY (CANTAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE STANISLAS 88100 SAINT DIE FRANCE
10115502 310070016 @Company
@Persons
@UBO
@INPI
WAGNER Christiane Marthe
DoB: 1936-05-21
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
213 RTE DE STRASBOURG 57000 METZ FRANCE
10115503 310070016 @Company
@Persons
@UBO
@INPI
BUGOT Firmin Francois
DoB: 1927-11-19
PoB: LAUDREFANG (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE METZ 57380 FAULQUEMONT FRANCE
10115504 310070016 @Company
@Persons
@UBO
@INPI
JACQUEMIN Emile Gustave Jacquemin
DoB: 1931-10-10
PoB: WOEL (MEUSE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 PL. DUROC 54700 PONT A MOUSSON 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.