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 319472072 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386290 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU VAL DE MEURTHE
DoB: 319472072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 rue Carnpt 54110 Dombasle-Sur-Meurthe France
5997403 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU VAL DE MEURTHE
DoB: 319472072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 rue Gabriel Peri 54110 Dombasle-sur-Meurthe France
10129743 319472072 @Company
@Persons
@UBO
@INPI
VEBER Yvon Lucien
DoB: 1957-01-21
PoB: DOMBASLE (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE DU HAUT DE BRAS 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129744 319472072 @Company
@Persons
@UBO
@INPI
UHRING Gerard
DoB: 1949-03-27
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
20 avenue de Luneville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129745 319472072 @Company
@Persons
@UBO
@INPI
CUNY Maurice Jean-Marie
DoB: 1938-05-13
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B RUE VICTOR LEGRAND 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129746 319472072 @Company
@Persons
@UBO
@INPI
IGERSHEIM IGERSHEIM ABAZIZI Marie, Thérèse
DoB: 1944-09-06
PoB: 68118 Habsheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée Nouvelle Ere 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129747 319472072 @Company
@Persons
@UBO
@INPI
HAUMONT PELLEGRI Bernadette
DoB: 1958-08-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Grande rue 54210 Ville-en-Vermois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129748 319472072 @Company
@Persons
@UBO
@INPI
FRANCOIS Daniel Georges Adrien
DoB: 1950-08-18
PoB: DOMBASLE (MM)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
134 AV. DE ROSIERES 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129749 319472072 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe
DoB: 1955-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Nicolas Guibert 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129750 319472072 @Company
@Persons
@UBO
@INPI
KAISER Jacques Paul Charles
DoB: 1943-11-16
PoB: TROUSSEY (MEUSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 ALL. DES FOSSOTTES 54110 VARANGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129751 319472072 @Company
@Persons
@UBO
@INPI
PERRAIS Jean, Marie
DoB: 1948-12-09
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue des Vosges 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129752 319472072 @Company
@Persons
@UBO
@INPI
CHARLES GENET Michèle
DoB: 1955-05-27
PoB: 54502 Serres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée Bellevue 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598266 319472072 @Company
@Persons
@UBO
@INPI
VEBER Yvon Lucien
DoB: 1957-01-21
PoB: DOMBASLE (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du Haut de Bras 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
15598267 319472072 @Company
@Persons
@UBO
@INPI
IGERSHEIM IGERSHEIM ABAZIZI Marie, Thérèse
DoB: 1944-09-06
PoB: 68118 Habsheim (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Nouvelle Ere 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
15598268 319472072 @Company
@Persons
@UBO
@INPI
HAUMONT PELLEGRI Bernadette
DoB: 1958-08-26
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Grande Rue 54210 Ville-en-Vermois FRANCE yes
@Cadastre
@Geotag
15598269 319472072 @Company
@Persons
@UBO
@INPI
JAMBOIS Thierry, René
DoB: 1969-08-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Bouvreuils 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
15598270 319472072 @Company
@Persons
@UBO
@INPI
PRERADOVIC Nikola
DoB: 1977-09-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Meurthe 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
15598271 319472072 @Company
@Persons
@UBO
@INPI
RIFFAULT Pierre
DoB: 1960-03-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 Rue Jeanne d'Arc 54110 Sommerviller FRANCE yes
@Cadastre
@Geotag
15598272 319472072 @Company
@Persons
@UBO
@INPI
CHARLES GENET Michèle
DoB: 1955-05-27
PoB: 54502 Serres (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Allée Bellevue 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
15598273 319472072 @Company
@Persons
@UBO
@INPI
KURSCHAT KURSCHAT Catherine, Sarah
DoB: 1965-11-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 A Chemin des Meix Près 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
15598274 319472072 @Company
@Persons
@UBO
@INPI
KAISER Jacques Paul Charles
DoB: 1943-11-16
PoB: TROUSSEY (MEUSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Allée des Fossottes 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
15598275 319472072 @Company
@Persons
@UBO
@INPI
CHARRIERE Stéphanie
DoB: 1979-04-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
2b Rue Leon Bocheron 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag

 

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.