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 320541634 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10665501 320541634 @Company
@Persons
@UBO
@INPI
PAILLARD Francis
DoB: 1954-09-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 b rue Godard Pillaveine 10000 Troyes FRANCE
10665502 320541634 @Company
@Persons
@UBO
@INPI
PAILLARD Francis
DoB: 1954-09-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 b rue Godard Pillaveine 10000 Troyes FRANCE
10665503 320541634 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE LA HAUTE-MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 FRANCE
10665504 320541634 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Jeanne d'arc 10000 Troyes FRANCE
10665505 320541634 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE LA MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 FRANCE
10665506 320541634 @Company
@Persons
@UBO
@INPI
GREGOIRE Murielle
DoB: 1975-10-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Sentier de la Ronde 57050 Metz FRANCE
10665507 320541634 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57000 Metz FRANCE
10665508 320541634 @Company
@Persons
@UBO
@INPI
HALE Jacky
DoB: 1947-02-12
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue J.Roussât 52200 Langres FRANCE
10665509 320541634 @Company
@Persons
@UBO
@INPI
PISSOT Armel Joël André
DoB: 1961-12-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Alexandre Fleming 10000 Troyes FRANCE
10665510 320541634 @Company
@Persons
@UBO
@INPI
UNION REGIONALE CAPEB CHAMPAGNE (URCCA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Viviers 51011 Chalons en champagne FRANCE
10665511 320541634 @Company
@Persons
@UBO
@INPI
KARIM Moustapha
DoB: 1973-05-07
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Colombier 51110 Isles-sur-Suippe FRANCE
10665512 320541634 @Company
@Persons
@UBO
@INPI
BLANCKAERT Christian, Luc, Cornil
DoB: 1956-02-17
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 rue du Barbâtre 51100 Reims FRANCE
10665513 320541634 @Company
@Persons
@UBO
@INPI
BOHN Yannick
DoB: 1955-04-04
PoB: 54157 Dieulouard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Marcel Barthélemy 54380 Dieulouard FRANCE
10665514 320541634 @Company
@Persons
@UBO
@INPI
HICK Dominique
DoB: 1965-02-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin du Champs du Bois 57560 Abreschviller FRANCE
10665515 320541634 @Company
@Persons
@UBO
@INPI
FIGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de Meric 57033 Metz FRANCE
10665516 320541634 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Pierre-Simon de la place 57000 Metz 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.