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 310459458 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10133110 310459458 @Company
@Persons
@UBO
@INPI
BALESTE Emmanuel
DoB: 1967-03-14
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis impasse Saint-Livier 54130 Saint-Max FRANCE
10133111 310459458 @Company
@Persons
@UBO
@INPI
BALESTE Emmanuel
DoB: 1967-03-14
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Bis impasse Saint-Livier 54130 Saint-Max FRANCE
10133112 310459458 @Company
@Persons
@UBO
@INPI
BALESTE Emmanuel
DoB: 1967-03-14
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Bis impasse Saint-Livier 54130 Saint-Max FRANCE
10133113 310459458 @Company
@Persons
@UBO
@INPI
FOISSEY VILMUS Laurence Anne-Marie
DoB: 1968-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
60 du Général Leclerc 54600 Villers-les-Nancy FRANCE
10133114 310459458 @Company
@Persons
@UBO
@INPI
FOISSEY VILMUS Laurence Anne-Marie
DoB: 1968-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 du Général Leclerc 54600 Villers-les-Nancy FRANCE
10133115 310459458 @Company
@Persons
@UBO
@INPI
FOISSEY VILMUS Laurence Anne-Marie
DoB: 1968-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 du Général Leclerc 54600 Villers-les-Nancy FRANCE
10133116 310459458 @Company
@Persons
@UBO
@INPI
DELATTRE SCHILD Sylvie
DoB: 1963-01-05
PoB: 08190 Givet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue André Messager 92500 Rueil-Malmaison FRANCE
10133117 310459458 @Company
@Persons
@UBO
@INPI
THOMAS Valery
DoB: 1971-11-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 rue des Poteries 54280 Seichamps FRANCE
10133118 310459458 @Company
@Persons
@UBO
@INPI
THOMAS Valery
DoB: 1971-11-09
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue des Poteries 54280 Seichamps FRANCE
10133119 310459458 @Company
@Persons
@UBO
@INPI
COSSIN REMY Isabelle
DoB: 1968-10-21
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5B rue Isabey 54000 Nancy FRANCE
10133120 310459458 @Company
@Persons
@UBO
@INPI
JALET Jean-Pierre
DoB: 1946-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 rue de Mirecourt 54630 Flavigny-sur-Moselle FRANCE
10133121 310459458 @Company
@Persons
@UBO
@INPI
JALET Jean-Pierre
DoB: 1946-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Mirecourt 54630 Flavigny-sur-Moselle FRANCE
10133122 310459458 @Company
@Persons
@UBO
@INPI
JALET Jean-Pierre
DoB: 1946-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue de Mirecourt 54630 Flavigny-sur-Moselle FRANCE
10133123 310459458 @Company
@Persons
@UBO
@INPI
BOUDAT MAYOT Martine
DoB: 1958-04-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue Marquette 54000 Nancy FRANCE
10133124 310459458 @Company
@Persons
@UBO
@INPI
HOUPERT DUCRET Martine
DoB: 1942-03-06
PoB: LUNEVILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 AV. PIERRE SEMARD 54360 BLAINVILLE SUR L'EAU FRANCE
10133125 310459458 @Company
@Persons
@UBO
@INPI
CHATEL Régis Louis René
DoB: 1954-01-09
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 place Chevandier 54480 Cirey-sur-Vezouze FRANCE
10133126 310459458 @Company
@Persons
@UBO
@INPI
MICHEL Eric René
DoB: 1957-05-22
PoB: LONGWY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 RUE DES FRERES MOREL 54800 LABRY FRANCE
10133127 310459458 @Company
@Persons
@UBO
@INPI
HOMMEL Jean-Jacques Gérard Charles
DoB: 1949-12-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
10133128 310459458 @Company
@Persons
@UBO
@INPI
KALINOWSKI Marie-Hélène Suzanne
DoB: 1960-07-20
PoB: POMPEY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE SAINT DIZIER 54000 NANCY FRANCE
10133129 310459458 @Company
@Persons
@UBO
@INPI
LEPREUX JOSSET Martine Denise Hélène
DoB: 1955-11-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE VERDUN 54200 TOUL FRANCE
10133130 310459458 @Company
@Persons
@UBO
@INPI
LAMBINET Martine Cécile Claude
DoB: 1956-11-15
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74 RUE DE TOMBLAINE 54420 SAULXURES LES NANCY FRANCE
10133131 310459458 @Company
@Persons
@UBO
@INPI
ULRICH Valérie
DoB: 1969-07-24
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54000 NANCY FRANCE
10133132 310459458 @Company
@Persons
@UBO
@INPI
FROHLICH BARBERI Claudie
DoB: 1952-07-03
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60BIS RUE STANISLAS 54000 NANCY FRANCE
10133133 310459458 @Company
@Persons
@UBO
@INPI
LAURAIN Philippe
DoB: 1958-01-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Erckmann 54300 Lunéville FRANCE
10133134 310459458 @Company
@Persons
@UBO
@INPI
HEIT RICHARD Martine
DoB: 1957-01-20
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 place de la République 57590 Delme FRANCE
10133135 310459458 @Company
@Persons
@UBO
@INPI
BERSAUTER CHARON Frédérique
DoB: 1966-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue Messier 54000 Nancy FRANCE
10133136 310459458 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1974-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 A rue de l'Ecole 57200 Blies Ebersing FRANCE
10133137 310459458 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1983-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue des 3 Villes 88100 Saint-Die-des-Vosges FRANCE
10133138 310459458 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA CASCADE BEILER ET VIAILLY
DoB: 381197458
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C C. la Cascade-champ le Boeuf 54520 Laxou FRANCE
10133139 310459458 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA NOUVELLE CALIFORNIE
DoB: 493821870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Edouard Lalo Cc de la Nouvelle Californie 54140 Jarville-la-Malgrange FRANCE
10133140 310459458 @Company
@Persons
@UBO
@INPI
PHARMACIE COSSIN REMY
DoB: 499133486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Promenades 54470 Thiaucourt Regnieville FRANCE
10133141 310459458 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA FONTAINE
DoB: 491684759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue François Mitterand 54570 Foug FRANCE
10133142 310459458 @Company
@Persons
@UBO
@INPI
JACOPS - SCHILD
DoB: 423672625
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 - 25 rue de Phalsbourg 57445 Réding 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.