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 330981895 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10092675 382757649 @Company
@Persons
@UBO
@INPI
LES VERGERS DE LORRAINE
DoB: 330981895
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
10142819 330981895 @Company
@Persons
@UBO
@INPI
DUPIC Christophe
DoB: 1971-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142820 330981895 @Company
@Persons
@UBO
@INPI
MAUGUE Léon Jean-Pierre
DoB: 1946-08-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
54330 AUTREY SUR MADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142821 330981895 @Company
@Persons
@UBO
@INPI
MAUGUE Léon Jean-Pierre
DoB: 1946-08-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54330 AUTREY SUR MADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142822 330981895 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
54290 SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142823 330981895 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU DOMAINE DE SION
DoB: 328348685
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE SION 54330 SAXON SION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142824 330981895 @Company
@Persons
@UBO
@INPI
MAISON DE LA MIRABELLE
DoB: 438205809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Capitaine Durand 54290 Rozelieures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142825 330981895 @Company
@Persons
@UBO
@INPI
DES FRUITIERS
DoB: 344695176
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Rosières 54210 Coyviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142826 330981895 @Company
@Persons
@UBO
@INPI
DE LA MIRABELLIERE
DoB: 520795568
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Prés 54470 Mandres-aux-quatre tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142827 330981895 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE SAINT MEDARD
DoB: 418542270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande rue 54290 Saint-Mard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142828 330981895 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES VERGERS DE STANISLAS
DoB: 792052318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Martin 54370 Hoéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142829 330981895 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU SAINT-SEBASTIEN
DoB: 330241837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cour des Moines 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142830 330981895 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MASSON PRODUCTEUR
DoB: 532562709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 route de Bratte 54760 Faulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142831 330981895 @Company
@Persons
@UBO
@INPI
EARL Ô MARIBELLE
DoB: 333062487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue André David 54170 Ochey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142832 330981895 @Company
@Persons
@UBO
@INPI
SCEA VERGERS DES GAUDINES
DoB: 502901499
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 le Village 88130 Rapey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142833 330981895 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA MIRABELLE
DoB: 401036355
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Mirabelliers 54360 Vigneulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142834 330981895 @Company
@Persons
@UBO
@INPI
GAEC DE MARONCHAMP
DoB: 377652631
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88390 Gigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142835 330981895 @Company
@Persons
@UBO
@INPI
PETITOT Pascal, Philippe
DoB: 1973-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Tonnoy 54210 Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142836 330981895 @Company
@Persons
@UBO
@INPI
GODFROY Philippe, Antoine
DoB: 1957-12-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
424 rue du Han 88170 Rainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142837 330981895 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU DOMAINE DE BRAUX
DoB: 775667306
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Aigayoir 54200 Boucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142838 330981895 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Biscornet 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142839 330981895 @Company
@Persons
@UBO
@INPI
FIR REVI-EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.