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 317146637 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10096293 317146637 @Company
@Persons
@UBO
@INPI
CHARION Claude Francois
DoB: 1942-11-18
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE JOSEPH CUGNOT 57000 METZ FRANCE
10096294 317146637 @Company
@Persons
@UBO
@INPI
BAUZON Remi Marie Camille Michel Rene
DoB: 1940-08-02
PoB: ARCACHON (GIRONDE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 RUE DE L'ABBE GRIDEL 54000 NANCY FRANCE
10096295 317146637 @Company
@Persons
@UBO
@INPI
MAISONS PHENIX LORRAINE
DoB: 846880128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55320 DIEUE FRANCE
10096296 317146637 @Company
@Persons
@UBO
@INPI
MAISONS MONDIAL PRATIC
DoB: 965200132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE DU PONT DES HALLES 94550 CHEVILLY LARUE FRANCE
10096297 317146637 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS EMILE HOUOT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 88400 GERARDMER FRANCE
10096298 317146637 @Company
@Persons
@UBO
@INPI
MAISONS PAL
DoB: 769801176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 54710 LUDRES FRANCE
10096299 317146637 @Company
@Persons
@UBO
@INPI
BURGER ET KELLER
DoB: 655780476
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57340 RACRANGE FRANCE
10096300 317146637 @Company
@Persons
@UBO
@INPI
V.B. CONSTRUCTION
DoB: 590500203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE-BLD DE ROUVRAY 76530 GRANDCOURONNE FRANCE
10096301 317146637 @Company
@Persons
@UBO
@INPI
AST CONSTRUCTION
DoB: 371801283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 57000 METZ BORNY FRANCE
10096302 317146637 @Company
@Persons
@UBO
@INPI
SOCIETE DES MAISONS FLORILEGE
DoB: 308173152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 RUE MALLEFOND 38000 ISERE FRANCE
10096303 317146637 @Company
@Persons
@UBO
@INPI
LANGARD Jacques Jean Charles
DoB: 1937-04-03
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 RUE DE BADONVILLER 54000 NANCY FRANCE
10096304 317146637 @Company
@Persons
@UBO
@INPI
CHARLEU Michel Jean Edouard
DoB: 1940-03-27
PoB: ST AUBIN EPINAY(SEINE MARITIME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DE LA PEPINIERE 54200 TOUL FRANCE
10096305 317146637 @Company
@Persons
@UBO
@INPI
LAPARA Pierre Andre
DoB: 1932-08-04
PoB: COURBEVOIE (HTS DE SEINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DU HONECK 88250 LA BRESSE FRANCE
10096306 317146637 @Company
@Persons
@UBO
@INPI
BERTHOLD Dominique Francois
DoB: 1950-03-02
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU TILLEUL 55320 DIEUE 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.