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 329348676 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10129444 329348676 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1956-07-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue du Général de Gaulle 54210 Saint-Nicolas-de-Port FRANCE
10129445 329348676 @Company
@Persons
@UBO
@INPI
DUBUS Christian
DoB: 1954-11-23
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin du Colombier 69630 Chaponost FRANCE
10129446 329348676 @Company
@Persons
@UBO
@INPI
GALLIER Laurent
DoB: 1984-05-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
39 rue de Beauregard 54000 Nancy FRANCE
10129447 329348676 @Company
@Persons
@UBO
@INPI
LOMBA FERREIRA GOUVEIA Joao
DoB: 1961-12-28
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Georges de la Tour 54000 Nancy FRANCE
10129448 329348676 @Company
@Persons
@UBO
@INPI
SOLVAY CARBONATE FRANCE
DoB: 414574053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue de Clichy 75009 Paris 09 FRANCE
10129449 329348676 @Company
@Persons
@UBO
@INPI
NOVACARB
DoB: 442993283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 RUE GILBERT BIZE - LA MADELEINE 54410 LANEUVEVILLE DEVANT NANCY FRANCE
15598304 329348676 @Company
@Persons
@UBO
@INPI
VANDERHEYDEN Nicolas Jacques
DoB: 1980-01-14
PoB: SOEST(BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Gabriel Péri 69370 ST DIDIER AU MONT D OR FRANCE
15598305 329348676 @Company
@Persons
@UBO
@INPI
SOLVAY OPERATIONS FRANCE
DoB: 414574053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue de la Haie Coq 93300 Aubervilliers FRANCE
15598306 329348676 @Company
@Persons
@UBO
@INPI
NOVACARB
DoB: 442993283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gilbert Bize-la Madeleine 54410 Laneuveville-devant-Nancy FRANCE
15598307 329348676 @Company
@Persons
@UBO
@INPI
LOUIS Frédéric
DoB: 1966-05-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
52 Rue de Toul 54200 Choloy-Ménillot FRANCE
15598308 329348676 @Company
@Persons
@UBO
@INPI
DE JONG Johannes
DoB: 1983-10-05
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Avenue du Maréchal de Lattre de 54000 NANCY FRANCE
15598309 329348676 @Company
@Persons
@UBO
@INPI
CASTRO BLAIN Emilie
DoB: 1986-01-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 Route du Tignot 69270 COUZON AU MONT D OR 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.