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 327821872 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10133047 327821872 @Company
@Persons
@UBO
@INPI
CONTIGNON Georges Andre Antoine
DoB: 1929-11-30
PoB: BLAINVILLE SUR L'EAU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
FERME SAINT-ANTOINE 54360 BLAINVILLE SUR L'EAU FRANCE
10133048 327821872 @Company
@Persons
@UBO
@INPI
ZEHR Pierre
DoB: 1935-07-02
PoB: BEBING (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE LA VAUX MARIE 0 COURCELLES SUR AIRE (MEUSE) FRANCE
10133049 327821872 @Company
@Persons
@UBO
@INPI
VARIN Bernard Jean
DoB: 1936-04-20
PoB: MONTIERS SUR SAULX (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME SUR LE MONT 0 GONDRECOURT LE CHATEAU (MEUSE) FRANCE
10133050 327821872 @Company
@Persons
@UBO
@INPI
SIMONIN Herve Marie Hubert
DoB: 1950-03-21
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54210 LUPCOURT FRANCE
10133051 327821872 @Company
@Persons
@UBO
@INPI
JACQUES Bernard Mansuy
DoB: 1934-07-21
PoB: EINVILLE AU JARD (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54370 EINVILLE FRANCE
10133052 327821872 @Company
@Persons
@UBO
@INPI
HENNEQUIN Jean-Marc Gerard
DoB: 1958-05-04
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54690 EULMONT FRANCE
10133053 327821872 @Company
@Persons
@UBO
@INPI
GIGLEUX Alain Jean Marie
DoB: 1954-08-05
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE BRIONNE 54610 MANONCOURT SUR SEILLE FRANCE
10133054 327821872 @Company
@Persons
@UBO
@INPI
DRON Robert Georges Desire
DoB: 1928-04-22
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 GRANDE RUE 54290 HAUSSONVILLE FRANCE
10133055 327821872 @Company
@Persons
@UBO
@INPI
COLNET Jacques
DoB: 1933-09-27
PoB: POUSSAY (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 POUSSAY (VOSGES) 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.