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 313076549 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10131210 313076549 @Company
@Persons
@UBO
@INPI
BINDNER Bernard-Marie François
DoB: 1946-11-04
PoB: BERNECOURT (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
54470 BERNECOURT FRANCE
10131211 313076549 @Company
@Persons
@UBO
@INPI
APPERT COLLIN Thomas
DoB: 1980-01-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
122 rue de Nancy 54630 Richardménil FRANCE
10131212 313076549 @Company
@Persons
@UBO
@INPI
BAUM Eric
DoB: 1974-08-19
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CANAL 54290 ROVILLE DEVANT BAYON FRANCE
10131213 313076549 @Company
@Persons
@UBO
@INPI
PETIT Florent
DoB: 1973-08-06
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue GAMBETTA 88110 ALLARMONT FRANCE
10131214 313076549 @Company
@Persons
@UBO
@INPI
BINDNER Jean-Louis
DoB: 1969-02-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Nancy 54470 Bernécourt FRANCE
10131215 313076549 @Company
@Persons
@UBO
@INPI
LECLERE Olivier
DoB: 1974-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 lotissement du Val de Moncel 54170 Colombey-les-Belles FRANCE
10131216 313076549 @Company
@Persons
@UBO
@INPI
CUGNOT Nadege
DoB: 1985-09-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6bis avenue Maréchal de Lattre de Tassigny 54320 Maxéville FRANCE
10131217 313076549 @Company
@Persons
@UBO
@INPI
BERNARD Lionel
DoB: 1981-08-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Bis rue d'Hablainville 54122 Azerailles FRANCE
10131218 313076549 @Company
@Persons
@UBO
@INPI
MORY Gerard Marie-Joseph Jean
DoB: 1945-05-03
PoB: TROYES (AUBE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 RUE DES MIRJOLAINES 54136 BOUXIERES AUX DAMES FRANCE
10131219 313076549 @Company
@Persons
@UBO
@INPI
MORY Gerard Marie-Joseph Jean
DoB: 1945-05-03
PoB: TROYES (AUBE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 RUE DES MIRJOLAINES 54136 BOUXIERES AUX DAMES FRANCE
10131220 313076549 @Company
@Persons
@UBO
@INPI
APPERT COLLIN TRANSPORTS
DoB: 442392387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
116 RUE DE NANCY 54630 RICHARDMENIL FRANCE
10131221 313076549 @Company
@Persons
@UBO
@INPI
TRANSPORTS BERNARD MICHEL ET FILS
DoB: 398512889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE HAUTE 54122 GLONVILLE FRANCE
10131222 313076549 @Company
@Persons
@UBO
@INPI
TRANSPORTS PETIT FLORENT
DoB: 392186698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue Gambetta 88110 ALLARMONT FRANCE
10131223 313076549 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CUGNOT FILS
DoB: 342165461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHE. DU PAVILLON 54220 MALZEVILLE FRANCE
10131224 313076549 @Company
@Persons
@UBO
@INPI
MIGLIOLI ET CIE
DoB: 646420182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54680 CRUSNES VILLAGE FRANCE
10131225 313076549 @Company
@Persons
@UBO
@INPI
LOISY ET FILS
DoB: 754800688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54330 FORCELLES SAINT GORGON FRANCE
10131226 313076549 @Company
@Persons
@UBO
@INPI
TRANSPORTS BINDNER
DoB: 303647101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54470 BERNECOURT FRANCE
10131227 313076549 @Company
@Persons
@UBO
@INPI
J.L.B. TRANSPORTS
DoB: 494650732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de Nancy 54470 Bernécourt FRANCE
10131228 313076549 @Company
@Persons
@UBO
@INPI
CHARPENTIER Robert
DoB: 1930-05-29
PoB: 54383 Mont-sur-Meurthe FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme de la Tuilerie 54360 Mont-sur-Meurthe FRANCE
10131229 313076549 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1956-05-02
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21bis rue de la Basse des Loges 88110 Luvigny FRANCE
10131230 313076549 @Company
@Persons
@UBO
@INPI
SARL BAUM TP
DoB: 503808511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 avenue Général Leclerc 54290 Roville devant Bayon FRANCE
10131231 313076549 @Company
@Persons
@UBO
@INPI
LECLERE
DoB: 514787506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
649 rue Louis Pasteur Zone Industrielle 54230 Neuves Maisons FRANCE
10131232 313076549 @Company
@Persons
@UBO
@INPI
SOCIETE DES TRAVAUX DE LA VEZOUZE
DoB: 435299581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 rue de la Voise 54450 Blamont 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.