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 316086941 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600107 316086941 @Company
@Persons
@UBO
@INPI
ANDRE Mickaël
DoB: 1978-02-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FERME DE JUPILLE 55110 Doulcon France
600108 316086941 @Company
@Persons
@UBO
@INPI
THIERION Vincent
DoB: 1975-04-06
PoB: 08490 Vouziers (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8240 Tailly France
600109 316086941 @Company
@Persons
@UBO
@INPI
AUTRET Henri François
DoB: 1962-01-26
PoB: 55078 Brieulles-sur-Meuse (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue du Ruisseau 55110 Brieulles-sur-Meuse France
600110 316086941 @Company
@Persons
@UBO
@INPI
GENTY Pascal
DoB: 1961-04-09
PoB: 08012 Andevanne (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ANDEVANNE 8240 Tailly France
600111 316086941 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie Joseph
DoB: 1955-06-25
PoB: Schifflange Luxembourg
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ANDEVANNE 8240 Buzancy France
600112 316086941 @Company
@Persons
@UBO
@INPI
GERARD Grégory
DoB: 1984-03-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue LLE DES PRÉS 55110 Aincreville France
600113 316086941 @Company
@Persons
@UBO
@INPI
VENET Laurent Gérard François
DoB: 1977-03-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55110 Gesnes-en-Argonne France
600114 316086941 @Company
@Persons
@UBO
@INPI
GENTY Eric Eugène
DoB: 1960-05-07
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Basse 55110 Lion-devant-Dun France
600115 316086941 @Company
@Persons
@UBO
@INPI
COLIN Alexis René
DoB: 1987-03-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Basse 55110 Lion-devant-Dun France
600116 316086941 @Company
@Persons
@UBO
@INPI
LIMAL Lionel Daniel Joseph
DoB: 1982-04-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Port 55110 Gesnes-en-Argonne France
600117 316086941 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1966-11-04
PoB: 55438 Romagne-sous-Montfaucon (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Château 55110 Romagne-sous-Montfaucon France
600118 316086941 @Company
@Persons
@UBO
@INPI
GODET Steeven
DoB: 1991-05-21
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55110 Doulcon France
3012660 316086941 @Company
@Persons
@UBO
@INPI
THIERION Vincent
DoB: 1975-04-06
PoB: 08490 Vouziers (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8240 Tailly France
3012661 316086941 @Company
@Persons
@UBO
@INPI
AUTRET Henri François
DoB: 1962-01-26
PoB: 55078 Brieulles-sur-Meuse (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue du Ruisseau 55110 Brieulles-sur-Meuse France
3012662 316086941 @Company
@Persons
@UBO
@INPI
GENTY Pascal
DoB: 1961-04-09
PoB: 08012 Andevanne (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ANDEVANNE 8240 Tailly France
3012663 316086941 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie Joseph
DoB: 1955-06-25
PoB: Schifflange Luxembourg
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ANDEVANNE 8240 Buzancy France
3012664 316086941 @Company
@Persons
@UBO
@INPI
GERARD Grégory
DoB: 1984-03-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue LLE DES PRÉS 55110 Aincreville France
3012665 316086941 @Company
@Persons
@UBO
@INPI
VENET Laurent Gérard François
DoB: 1977-03-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55110 Gesnes-en-Argonne France
3012666 316086941 @Company
@Persons
@UBO
@INPI
GENTY Eric Eugène
DoB: 1960-05-07
PoB: 55293 Lion-devant-Dun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Basse 55110 Lion-devant-Dun France
3012667 316086941 @Company
@Persons
@UBO
@INPI
COLIN Alexis René
DoB: 1987-03-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Basse 55110 Lion-devant-Dun France
3012668 316086941 @Company
@Persons
@UBO
@INPI
LIMAL Lionel Daniel Joseph
DoB: 1982-04-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Port 55110 Gesnes-en-Argonne France
3012669 316086941 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1966-11-04
PoB: 55438 Romagne-sous-Montfaucon (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Château 55110 Romagne-sous-Montfaucon France
3012670 316086941 @Company
@Persons
@UBO
@INPI
ANDRE Mickaël
DoB: 1978-02-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME DE JUPILLE 55110 Doulcon France
3012671 316086941 @Company
@Persons
@UBO
@INPI
JACQUET Aurélien
DoB: 1986-06-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55110 Romagne-sous-Montfaucon 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.