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 330241829 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10095943 330241829 @Company
@Persons
@UBO
@INPI
RONFORT Guy Joseph
DoB: 1956-08-20
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 PL. SAINT MICHEL 57940 VOLSTROFF FRANCE
10095944 330241829 @Company
@Persons
@UBO
@INPI
DEBAR Francis Pierre
DoB: 1943-09-24
PoB: REIMS (MARNE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 RUE FLECHAMBAULT 51100 REIMS FRANCE
10095945 330241829 @Company
@Persons
@UBO
@INPI
COURRIER Marcel Georges
DoB: 1942-10-26
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 RUE VAVOY 88000 CHANTRAINE FRANCE
10095946 330241829 @Company
@Persons
@UBO
@INPI
SANDRAS Bernard Edmond Gabriel
DoB: 1934-03-17
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 RESIDENCE DU PARC 51000 CHALONS SUR MARNE FRANCE
10095947 330241829 @Company
@Persons
@UBO
@INPI
SANDRAS Bernard Edmond Gabriel
DoB: 1934-03-17
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RESIDENCE DU PARC 51000 CHALONS SUR MARNE FRANCE
10095948 330241829 @Company
@Persons
@UBO
@INPI
RONFORT Guy Joseph
DoB: 1956-08-20
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 PL. SAINT MICHEL 57940 VOLSTROFF FRANCE
10095949 330241829 @Company
@Persons
@UBO
@INPI
PIGNI Jean Jacques Marcel Andre
DoB: 1951-10-01
PoB: CHANTILLY (OISE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE CAUMONT 2350 CUIRIEUX FRANCE
10095950 330241829 @Company
@Persons
@UBO
@INPI
MAUER Michel Lucien
DoB: 1954-01-01
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 IMPASSE GEORGES BIZET 54500 VANDOEUVRE LES NANCY FRANCE
10095951 330241829 @Company
@Persons
@UBO
@INPI
MARTZ Philippe Jean Pierre
DoB: 1953-03-21
PoB: JOEUF (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE CHARLES PETRE 57000 METZ FRANCE
10095952 330241829 @Company
@Persons
@UBO
@INPI
GOUJON Jean-Claude
DoB: 1945-05-02
PoB: MARGIVAL (AISNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35/37 RUE CHANZY 51100 REIMS FRANCE
10095953 330241829 @Company
@Persons
@UBO
@INPI
MARGO Michel Roger Andre
DoB: 1941-09-15
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PARC DE LIBREMONT-ENTREE 5 54220 MALZEVILLE FRANCE
10095954 330241829 @Company
@Persons
@UBO
@INPI
KERN Roland Joseph
DoB: 1947-06-26
PoB: MERLEBACH (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE DU DAUPHINE 57600 FORBACH FRANCE
10095955 330241829 @Company
@Persons
@UBO
@INPI
HUIBAN Bertrand Raymond
DoB: 1951-03-10
PoB: LAON (AISNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 GRAND PLACE 2200 SOISSONS FRANCE
10095956 330241829 @Company
@Persons
@UBO
@INPI
FRIEDMANN Bruno Armand Fernand
DoB: 1938-08-18
PoB: SOUFFLENHEIM (BAS RHIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
330 AV. DE BOUFFLERS 54000 NANCY FRANCE
10095957 330241829 @Company
@Persons
@UBO
@INPI
DELACOUR Philippe Francois Edouard
DoB: 1958-09-21
PoB: LE HAVRE (SEINE MARITIME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE LA RONDE 57000 METZ DEVANT LES PONTS FRANCE
10095958 330241829 @Company
@Persons
@UBO
@INPI
DEBAR Francis Pierre
DoB: 1943-09-24
PoB: REIMS (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 RUE DE FLECHAMBAULT 51100 REIMS FRANCE
10095959 330241829 @Company
@Persons
@UBO
@INPI
KERN Roland Joseph
DoB: 1947-06-26
PoB: MERLEBACH (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DU DAUPHINE 57600 FORBACH FRANCE
10095960 330241829 @Company
@Persons
@UBO
@INPI
FRIEDMANN Bruno Armand Fernand
DoB: 1938-08-18
PoB: SOUFFLENHEIM (BAS RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
330 AV. DE BOUFFLERS 54000 NANCY FRANCE
10095961 330241829 @Company
@Persons
@UBO
@INPI
D'HALLUIN Thierry Marie Guy
DoB: 1950-07-29
PoB: LAXOU (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36B RUE GRANDVILLE 54000 NANCY 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.