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 324077817 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019983 324077817 @Company
@Persons
@UBO
@INPI
MASSON Marcel
DoB: 1957-10-26
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
3019984 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Jacques
DoB: 1943-03-01
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue ST ELOY 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
3019985 324077817 @Company
@Persons
@UBO
@INPI
MASSON Bernard
DoB: 1954-12-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES EDMONDS 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
3019986 324077817 @Company
@Persons
@UBO
@INPI
MASSON Denis
DoB: 1954-01-16
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU GÉNÉRAL LECLERC 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
3019987 324077817 @Company
@Persons
@UBO
@INPI
COLLOT Jean-Paul
DoB: 1960-02-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Basse 55190 Laneuville-au-Rupt France yes
@Cadastre
@Geotag
3019988 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Régis
DoB: 1969-06-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ST ELOY 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
3019989 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Nicolas
DoB: 1980-07-10
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ST ELOY 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
15594462 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Nicolas Thierry
DoB: 1980-07-10
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Rue De la Poiriere 54200 Bicqueley France
15594463 324077817 @Company
@Persons
@UBO
@INPI
MASSON Gabriel Georges
DoB: 1986-05-09
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Carnot 55190 Sorcy-Saint-Martin France
15594464 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Nicolas Thierry
DoB: 1980-07-10
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Rue De la Poiriere 54200 Bicqueley France
15594465 324077817 @Company
@Persons
@UBO
@INPI
MASSON Gabriel Georges
DoB: 1986-05-09
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Carnot 55190 Sorcy-Saint-Martin France
15594466 324077817 @Company
@Persons
@UBO
@INPI
MASSON Marcel
DoB: 1957-10-26
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Des Quemines 55190 Sorcy-Saint-Martin France
15594467 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Jacques
DoB: 1943-03-01
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Saint-Éloi 55190 Sorcy-Saint-Martin France
15594468 324077817 @Company
@Persons
@UBO
@INPI
MASSON Bernard Jean-Marie
DoB: 1954-12-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Ecole 55190 Sorcy-Saint-Martin France
15594469 324077817 @Company
@Persons
@UBO
@INPI
MASSON Denis Bernard
DoB: 1954-01-16
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bourg 55190 Sorcy-Saint-Martin France
15594470 324077817 @Company
@Persons
@UBO
@INPI
COLLOT Jean-Paul
DoB: 1960-02-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Basse 55190 Laneuville-au-Rupt France
15594471 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Régis Jean-Pierre
DoB: 1969-06-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Carnot 55190 Sorcy-Saint-Martin France
15594472 324077817 @Company
@Persons
@UBO
@INPI
MASSON Vincent Thomas
DoB: 1983-05-07
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Neuve 55190 Sorcy-Saint-Martin France
15594473 324077817 @Company
@Persons
@UBO
@INPI
MASSON Albert Joseph
DoB: 1987-06-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Neuve 55190 Sorcy-Saint-Martin 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.