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 333047884 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10106786 333047884 @Company
@Persons
@UBO
@INPI
MAULINI Maurice Alexandre
DoB: 1947-06-15
PoB: BELFORT (TERRITOIRE DE..)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
52200 BALESMES SUR MARNE FRANCE
10106787 333047884 @Company
@Persons
@UBO
@INPI
BLAJMAN Rene
DoB: 1934-07-29
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 RUE ALBERT 1ER 57200 SARREGUEMINES FRANCE
10106788 333047884 @Company
@Persons
@UBO
@INPI
PIRONON Jean Pierre
DoB: 1951-08-11
PoB: STE MENEHOULD (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 AV. DES TILLEULS 55000 BAR DE DUC FRANCE
10106789 333047884 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick Jean Antoine
DoB: 1951-01-20
PoB: EINVILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54370 EINVILLE FRANCE
10106790 333047884 @Company
@Persons
@UBO
@INPI
DONCOURT Philippe Jean Michel
DoB: 1940-06-10
PoB: BESANCON (DOUBS)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55200 LEROUVILLE FRANCE
10106791 333047884 @Company
@Persons
@UBO
@INPI
LENSEIGNIES Jacques Pierre
DoB: 1940-05-11
PoB: VIC SUR SEILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE JEAN XXIII 54130 SAINT MAX FRANCE
10106792 333047884 @Company
@Persons
@UBO
@INPI
MAULINI Maurice Alexandre
DoB: 1947-06-15
PoB: BELFORT (TERRITOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52200 BALESMES SUR MARNE FRANCE
10106793 333047884 @Company
@Persons
@UBO
@INPI
BALANDRAS Pierre Raymond Victor
DoB: 1942-06-07
PoB: EPINAL (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 AV. DU GAL PATTON 88370 PLOMBIERES LES BAINS FRANCE
10106794 333047884 @Company
@Persons
@UBO
@INPI
CONJAT Jean Pierre Andre
DoB: 1943-08-29
PoB: RIOM (PUY DE DOME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE CLAUDE GELEE 88000 EPINAL FRANCE
10106795 333047884 @Company
@Persons
@UBO
@INPI
SCHMITT TRAON Dominique Marie Antoinette
DoB: 1944-03-06
PoB: PARIS 15e
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE PATTON 57330 HETTANGE GRANDE FRANCE
10106796 333047884 @Company
@Persons
@UBO
@INPI
JOCHEM Claude Emile Marie
DoB: 1948-04-19
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86 RUE DES ALLEMANDS 57000 METZ FRANCE
10106797 333047884 @Company
@Persons
@UBO
@INPI
WINTERBERGER DAVERIO Francoise Marie Jeanne
DoB: 1949-10-06
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PL. DES FRENES 57920 KEDANGE SUR CANNER FRANCE
10106798 333047884 @Company
@Persons
@UBO
@INPI
COSSIN Jean Louis Albert
DoB: 1943-08-21
PoB: BARISEY AU PLAIN (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES PROMENADES 54470 THIAUCOURT FRANCE
10106799 333047884 @Company
@Persons
@UBO
@INPI
GUILLIEN Rene
DoB: 1942-06-15
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 RUE NATIONALE 57420 VERNY FRANCE
10106800 333047884 @Company
@Persons
@UBO
@INPI
VAUTHIER Alain Jean Marie
DoB: 1951-07-29
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 PL. DE L'HOTEL DE VILLE 52260 MONTIER EN DER FRANCE
10106801 333047884 @Company
@Persons
@UBO
@INPI
FAUST Jean Paul
DoB: 1946-07-11
PoB: SARREGUEMINES (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DU GENERAL DE GAULLE 57260 DIEUZE FRANCE
10106802 333047884 @Company
@Persons
@UBO
@INPI
LEPAGE Bernard Antoine
DoB: 1947-02-17
PoB: LIGNY EN BARROIS (MEUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DU GENERAL DE GAULLE 55500 LIGNY EN BARROIS FRANCE
10106803 333047884 @Company
@Persons
@UBO
@INPI
DORION Denis Georges
DoB: 1949-02-19
PoB: CUTRY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE L'HOTEL DE VILLE 54260 LONGUYON FRANCE
10106804 333047884 @Company
@Persons
@UBO
@INPI
GOBILLARD Jean Marie Andre
DoB: 1949-05-14
PoB: COURTISOLS (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GRANDE RUE 8430 POIX TERRON FRANCE
10106805 333047884 @Company
@Persons
@UBO
@INPI
BLAJMANN Rene
DoB: 1934-07-29
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 RUE ALBERT 1ER 57200 SARREGUEMINES FRANCE
10106806 333047884 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick Jean Antoine
DoB: 1951-01-20
PoB: EINVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54370 EINVILLE FRANCE
10106807 333047884 @Company
@Persons
@UBO
@INPI
DONCOURT Philippe Jean Michel
DoB: 1940-06-10
PoB: BESANCON (DOUBS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55200 LEROUVILLE FRANCE
10106808 333047884 @Company
@Persons
@UBO
@INPI
LENSEIGNIES Jacques Pierre
DoB: 1940-05-11
PoB: VIC SUR SEILLE (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE JEAN XXIII 54130 SAINT MAX 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.