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 317051829 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10112325 325509115 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES CHATELLOISE
DoB: 317051829
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Saulcy 88330 Châtel-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10501181 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Jacques Marie Alexis
DoB: 1924-10-10
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SAULCY 88330 CHATEL SUR MOSELLE FRANCE
10501182 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Alain Jean Marie Paul
DoB: 1952-02-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lemercier 75017 Paris 17 FRANCE
10501183 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Alain Jean Marie Paul
DoB: 1952-02-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Lemercier 75017 Paris 17 FRANCE
10501184 317051829 @Company
@Persons
@UBO
@INPI
DEBRY NUSBAUMER Béatrice, Yvonne, Marthe, Marie
DoB: 1954-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Nom 78112 Fourqueux FRANCE
10501185 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Gilles, Georges, Marie
DoB: 1956-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Yves du Manoir 75017 Paris 17 FRANCE
10501186 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Mathilde, Amélie, Isabelle
DoB: 1987-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kleber 75116 Paris 16 FRANCE
10501187 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Sébastien, Firmin, Baptiste
DoB: 1991-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kleber 75116 Paris 16 FRANCE
10501188 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Sylvain, Alexis, Benjamin
DoB: 1994-07-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kleber 75116 Paris 16 FRANCE
10501189 317051829 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ET INDUSTRILLE CHATELLOISE
DoB: 317051837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE
10501190 317051829 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET FINANCIERE CHATELLOISE
DoB: 349135988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE
10501191 317051829 @Company
@Persons
@UBO
@INPI
SCI SPINALIENNE ET BERGUSIENNE
DoB: 317031912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE
10503898 317051837 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES CHATELLOISE
DoB: 317051829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Saulcy 88330 Châtel-sur-Moselle FRANCE
10510690 349135988 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES CHATELLOISE
DoB: 317051829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Saulcy 88330 Châtel-sur-Moselle FRANCE
10517677 317031912 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES CHATELLOISE
DoB: 317051829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Saulcy 88330 Châtel-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485342 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Alain Jean Marie Paul
DoB: 1952-02-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ter Passage de Melun 75019 Paris 19 FRANCE
13485343 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Alain Jean Marie Paul
DoB: 1952-02-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ter Passage de Melun 75019 Paris 19 FRANCE
13485344 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Sébastien, Firmin, Baptiste
DoB: 1991-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Morere 75014 Paris 14 FRANCE
13485345 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Sébastien, Firmin, Baptiste
DoB: 1991-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Morere 75014 Paris 14 FRANCE
13485346 317051829 @Company
@Persons
@UBO
@INPI
DEBRY NUSBAUMER Béatrice, Yvonne, Marthe, Marie
DoB: 1954-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Nom Fourqueux 78112 SAINT-GERMAIN-EN-LAYE FRANCE
13485347 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Gilles, Georges, Marie
DoB: 1956-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Yves du Manoir 75017 Paris 17 FRANCE
13485348 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Mathilde, Amélie, Isabelle
DoB: 1987-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis rue Robert Planquette 75018 Paris 18 FRANCE
13485349 317051829 @Company
@Persons
@UBO
@INPI
DEBRY Sylvain, Alexis, Benjamin
DoB: 1994-07-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Arnouvelle 93200 Saint-Denis FRANCE
13485350 317051829 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ET INDUSTRILLE CHATELLOISE
DoB: 317051837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE
13485351 317051829 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET FINANCIERE CHATELLOISE
DoB: 349135988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE
13485352 317051829 @Company
@Persons
@UBO
@INPI
SCI SPINALIENNE ET BERGUSIENNE
DoB: 317031912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle 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.