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 322134073 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423056 353043458 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DERAMAIX ET COMPAGNIE
DoB: 322134073
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Auguste Perret Europarc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
423057 353043458 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DERAMAIX ET COMPAGNIE
DoB: 322134073
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue Auguste Perret Europarc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4717502 322134073 @Company
@Persons
@UBO
@INPI
HAMANN Patrick
DoB: 1959-10-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Tisserand 57645 Retonfey FRANCE
4717503 322134073 @Company
@Persons
@UBO
@INPI
DOLENC Laurent
DoB: 1960-02-08
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse de la Balastiere 57300 Hagondange FRANCE
4717504 322134073 @Company
@Persons
@UBO
@INPI
UFILOR AUDIT
DoB: 492817945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue du Chanvé 57050 Longeville-lès-Metz FRANCE
4717505 322134073 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boucle du Val Marie 57100 Thionville FRANCE
14829810 322134073 @Company
@Persons
@UBO
@INPI
HAMANN Patrick
DoB: 1959-10-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Tisserands 57645 Retonfey FRANCE
14829811 322134073 @Company
@Persons
@UBO
@INPI
DOLENC Laurent
DoB: 1960-02-08
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse de la Ballastière 57300 Hagondange FRANCE
14829812 322134073 @Company
@Persons
@UBO
@INPI
NEXION AUDIT SARL
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 - 78 rue de Reuilly 75012 Paris FRANCE
14829813 322134073 @Company
@Persons
@UBO
@INPI
MAILHAN Jean-Pascal
DoB: 1968-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
32 rue de la Saussaie 75015 Paris FRANCE
14900759 322134073 @Company
@Persons
@UBO
@INPI
HAMANN Patrick
DoB: 1959-10-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Tisserands 57645 Retonfey FRANCE
14900760 322134073 @Company
@Persons
@UBO
@INPI
DOLENC Laurent
DoB: 1960-02-08
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse de la Ballastière 57300 Hagondange FRANCE
14900761 322134073 @Company
@Persons
@UBO
@INPI
NEXION AUDIT SARL
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 - 78 rue de Reuilly 75012 Paris FRANCE
14900762 322134073 @Company
@Persons
@UBO
@INPI
MAILHAN Jean-Pascal
DoB: 1968-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
32 rue de la Saussaie 75015 Paris FRANCE
15091949 322134073 @Company
@Persons
@UBO
@INPI
HAMANN Patrick
DoB: 1959-10-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Tisserands 57645 Retonfey FRANCE
15091950 322134073 @Company
@Persons
@UBO
@INPI
DOLENC Laurent
DoB: 1960-02-08
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse de la Ballastière 57300 Hagondange FRANCE
15091951 322134073 @Company
@Persons
@UBO
@INPI
NEXION AUDIT SARL
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 - 78 rue de Reuilly 75012 Paris FRANCE
15091952 322134073 @Company
@Persons
@UBO
@INPI
MAILHAN Jean-Pascal
DoB: 1968-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
32 rue de la Saussaie 75015 Paris 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.