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 313471914 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10134757 315799171 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET D'ESSAIS SUR LES RESINEUX DES VOSGES
DoB: 313471914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. JULES FERRY 88100 SAINT DIE FRANCE
10496988 313471914 @Company
@Persons
@UBO
@INPI
COLLIN Gabriel Noel Michel
DoB: 1917-12-16
PoB: PLANCHES EN MONTAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 88 BUSSANG FRANCE
10496989 313471914 @Company
@Persons
@UBO
@INPI
MANDRAY Louis Alphonse Marie Joseph
DoB: 1931-10-14
PoB: TAINTRUX 88
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES MOITRESSES 88100 SAINT DIE FRANCE
10496990 313471914 @Company
@Persons
@UBO
@INPI
PICARD Paul Robert
DoB: 1942-05-29
PoB: OLWISHEIM
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 RUE ALTKIRCH 67000 STRASBOURG FRANCE
10496991 313471914 @Company
@Persons
@UBO
@INPI
RIVAT VALLET Monique Therese
DoB: 1926-11-20
PoB: EPINAL 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE JULES FERRY 0 88 REMIREMONT FRANCE
10496992 313471914 @Company
@Persons
@UBO
@INPI
CUNY Michel Raymond Louis
DoB: 1933-06-26
PoB: LA VOIVRE 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HOLLANDE LA VOIVRE 88470 SAINT MICHEL SUR MEURTHE FRANCE
10496993 313471914 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Henri Francois
DoB: 1910-01-13
PoB: CELLES SUR PLAINE 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 RUE DE LA TOURNELLE CELLES SUR PLAINE 88110 RAON L'ETAPE FRANCE
10496994 313471914 @Company
@Persons
@UBO
@INPI
VINEL Jean Marie Luc
DoB: 1941-12-25
PoB: LE SYNDICAT 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BREHAVILLERS LE SYNDOICAT 88120 VAGNEY FRANCE
10496995 313471914 @Company
@Persons
@UBO
@INPI
WEISROCK Gaston
DoB: 1913-10-31
PoB: RAVES 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RAVES 88520 BAN DE LAVELINE FRANCE
10496996 313471914 @Company
@Persons
@UBO
@INPI
SOCIETE COLLIN JURASSIENNE
DoB: 625880430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE LA HAITROYE 88540 BUSSANG FRANCE
10496997 313471914 @Company
@Persons
@UBO
@INPI
ETS JOSEPH BLAISON
DoB: 306950239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE SYNDICAT 88120 VAGNEY FRANCE
10496998 313471914 @Company
@Persons
@UBO
@INPI
SARL CLAUDE GAIFFE
DoB: 301850665
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
JUSSARUPT 88640 GRANGES SUR VOLOGNE FRANCE
10496999 313471914 @Company
@Persons
@UBO
@INPI
SCIERIE GRAVIER
DoB: 307050377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88530 LE THOLY FRANCE
10497000 313471914 @Company
@Persons
@UBO
@INPI
EXPLOITATION FORESTIERE ET SCIERIE MARCHAL FRERES
DoB: 306450370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHAMPE 88540 BUSSANG FRANCE
10497001 313471914 @Company
@Persons
@UBO
@INPI
SOCIETE FORESTIERE ORIEL
DoB: 507280485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BIFFONTAINE 88430 CORCIEUX FRANCE
10497002 313471914 @Company
@Persons
@UBO
@INPI
SA DES ETS MANDRAY
DoB: 506780055
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES TROIS SCIERIES TAINTRUX 88100 SAINT DIE FRANCE
10497003 313471914 @Company
@Persons
@UBO
@INPI
SCIERIES DE LA FORGE -ANCIENNEMENT BLAISON FRERES-
DoB: 306150020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA FORGE 88530 LE THOLY 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.