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 326784188 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10376079 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Thierry
DoB: 1971-05-14
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 GRAND RUE 54800 Boncourt France yes
@Cadastre
@Geotag
10376080 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Thierry
DoB: 1971-05-14
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 GRAND RUE 54800 Boncourt France yes
@Cadastre
@Geotag
10376081 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Lucien Marie Joseph
DoB: 1941-03-14
PoB: 54082 Boncourt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ALBERT GILLES 54800 Boncourt France yes
@Cadastre
@Geotag
10376082 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Laurent
DoB: 1968-12-11
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 GRAND RUE 54800 Boncourt France yes
@Cadastre
@Geotag
10376083 326784188 @Company
@Persons
@UBO
@INPI
AUBRION Jean-Claude Georges
DoB: 1951-06-03
PoB: 54363 Mercy-le-Haut (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue STE ANNE 57670 Albestroff France yes
@Cadastre
@Geotag
10376084 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Bernard Paul Noël
DoB: 1947-12-25
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE BAYONVILLE 54560 Sancy France yes
@Cadastre
@Geotag
10376085 326784188 @Company
@Persons
@UBO
@INPI
HYPOLITE Emmanuel
DoB: 1969-11-28
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Général Hoche 54000 Nancy France yes
@Cadastre
@Geotag
10376086 326784188 @Company
@Persons
@UBO
@INPI
MOHR Alfred
DoB: 1941-07-02
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Peguy 55400 Étain France yes
@Cadastre
@Geotag
10376087 326784188 @Company
@Persons
@UBO
@INPI
MARCHAL Joseph
DoB: 1920-06-15
PoB: 57490 Moyenvic (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RÉSIDENCE L OUSTAOU DE LURE - MONTÉE DES OLIVIERS 4200 Peipin France yes
@Cadastre
@Geotag
10376088 326784188 @Company
@Persons
@UBO
@INPI
MARCHAL ROUSSEL Marie Madeleine
DoB: 1928-07-19
PoB: 57490 Moyenvic (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA CROIX SAINT CLAUSE 54520 Laxou France yes
@Cadastre
@Geotag
10376089 326784188 @Company
@Persons
@UBO
@INPI
MARCHAL François Marie
DoB: 1930-04-25
PoB: 57490 Moyenvic (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Impasse DES CERISIERS 83520 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
10376090 326784188 @Company
@Persons
@UBO
@INPI
MARCHAL ROUSSEL Marie Bernadette
DoB: 1934-07-19
PoB: 57490 Moyenvic (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard DU 26ÈME RI - ENTRÉE 6 54000 Nancy France yes
@Cadastre
@Geotag
10376091 326784188 @Company
@Persons
@UBO
@INPI
MARCHAL VERNET Monique Marie
DoB: 1937-09-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DE BRANCHE 89380 Appoigny France yes
@Cadastre
@Geotag
10376092 326784188 @Company
@Persons
@UBO
@INPI
MOUSSUS Pierre Marie Alphonse
DoB: 1955-01-26
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue ILE CHAMOND 89250 Gurgy France yes
@Cadastre
@Geotag
10376093 326784188 @Company
@Persons
@UBO
@INPI
MOUSSUS Aleth Marie Thérèse
DoB: 1959-01-25
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE CHERREY 52200 Bourg 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.