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 329348668 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10118666 329348668 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES GROUPEMENTS DE PRODUCTEURS D'ALSACE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA VOLOGNE 54520 LAXOU FRANCE
10118667 329348668 @Company
@Persons
@UBO
@INPI
SYNDICAT DE L'INDUSTRIE LAITIERE DE L'EST (SILEST)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DE LA FOUCOTTE 54000 NANCY FRANCE
10118668 329348668 @Company
@Persons
@UBO
@INPI
FEDERATION DES COOPERATIVES LAITIERES DE LA REGION EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57000 SARREBOURG FRANCE
10118669 329348668 @Company
@Persons
@UBO
@INPI
CENTRE REGIONAL DES JEUNES AGRICULTEURS DE LA REGION EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA VOLOGNE 54520 LAXOU FRANCE
10118670 329348668 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA VOLOGNE 54520 LAXOU FRANCE
10118671 329348668 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE D'AGRICULTURE DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE LA VOLOGNE 54520 LAXOU FRANCE
10118672 329348668 @Company
@Persons
@UBO
@INPI
APAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
870 RUE DENIS PAPIN ZI 54715 LUDRES FRANCE
10118673 329348668 @Company
@Persons
@UBO
@INPI
INTERBEV LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE
10118674 329348668 @Company
@Persons
@UBO
@INPI
MATHIEU Jérôme
DoB: 1974-01-22
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 route de Planois 88250 La Bresse FRANCE
10118675 329348668 @Company
@Persons
@UBO
@INPI
LANTERNE Denis
DoB: 1958-12-09
PoB: 88370 Rancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 rue Graboue 88270 Rancourt FRANCE
10118676 329348668 @Company
@Persons
@UBO
@INPI
BAZART Jean, Philippe
DoB: 1973-03-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Berne Beauzee Sur Aire 55250 Beausite FRANCE
10118677 329348668 @Company
@Persons
@UBO
@INPI
GUILLAUMONT Isabelle
DoB: 1963-11-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7B Grande rue 54370 Rechicourt-la-petite FRANCE
10118678 329348668 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1969-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
37 Grande rue 54450 Barbas FRANCE
10118679 329348668 @Company
@Persons
@UBO
@INPI
GILLET Emilie
DoB: 1985-12-31
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue du Garel 69530 Brignais 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.