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 333429090 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600329 333429090 @Company
@Persons
@UBO
@INPI
MARIE Clement
DoB: 1981-12-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin des Oies 55300 Seuzey France
600330 333429090 @Company
@Persons
@UBO
@INPI
LHERMITTE Edouard
DoB: 1980-08-03
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 BIS Rue du Château 55300 Lacroix-sur-Meuse France
600331 333429090 @Company
@Persons
@UBO
@INPI
METTAVANT Stéphane
DoB: 1974-12-06
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
2 bis Rue de l'Eglise 55210 Chaillon France
600332 333429090 @Company
@Persons
@UBO
@INPI
JOSSELIN Hervé
DoB: 1974-11-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 BIS Chemin HAIE GAND 55300 Bouquemont France
600333 333429090 @Company
@Persons
@UBO
@INPI
FOURES Jean-François
DoB: 1962-01-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55300 Woimbey France
600334 333429090 @Company
@Persons
@UBO
@INPI
JOSSELIN Franck
DoB: 1966-06-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France
600335 333429090 @Company
@Persons
@UBO
@INPI
FASQUEL Stevens
DoB: 1980-08-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Rue De l'Epichee 55200 Lérouville France
600336 333429090 @Company
@Persons
@UBO
@INPI
JOLLY Sébastien
DoB: 1978-07-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Haute 55300 Maizey France
600337 333429090 @Company
@Persons
@UBO
@INPI
MASSONPIERRE Serge
DoB: 1963-10-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France
600338 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane
DoB: 1978-01-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin DE LA FINOTTE 55300 Maizey France
600339 333429090 @Company
@Persons
@UBO
@INPI
MOULUT Francis
DoB: 1964-01-31
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de la Barrière 55300 Woimbey France
600340 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Sébastien
DoB: 1978-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Moulin Saint-Nicolas 55300 Maizey France
600341 333429090 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe
DoB: 1971-05-13
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Vignes 55300 Dompcevrin France
600342 333429090 @Company
@Persons
@UBO
@INPI
EMOND JEAN-lUC
DoB: 1964-02-12
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Château 55300 Lacroix-sur-Meuse France
600343 333429090 @Company
@Persons
@UBO
@INPI
GEORGE Vincent
DoB: 1974-08-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des 4 Vents Spada 55300 Lamorville France
3009955 333429090 @Company
@Persons
@UBO
@INPI
MARIE Clement
DoB: 1981-12-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 GRANDE RUE 55300 Seuzey France
3009956 333429090 @Company
@Persons
@UBO
@INPI
LHERMITTE Edouard
DoB: 1980-08-03
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 BIS Rue du Château 55300 Lacroix-sur-Meuse France
3009957 333429090 @Company
@Persons
@UBO
@INPI
METTAVANT Stéphane
DoB: 1974-12-06
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue de l'Eglise 55210 Chaillon France
3009958 333429090 @Company
@Persons
@UBO
@INPI
JOSSELIN Hervé
DoB: 1974-11-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 BIS Chemin HAIE GAND 55300 Bouquemont France
3009959 333429090 @Company
@Persons
@UBO
@INPI
FOURES Jean-François
DoB: 1962-01-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
GAEC DE WOIMBEY 55300 Woimbey France
3009960 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1951-04-06
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 TER RAIN ENTRE LES MOULINS 55300 Maizey France
3009961 333429090 @Company
@Persons
@UBO
@INPI
JOSSELIN Franck
DoB: 1966-06-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Chaude 55300 Dompierre-aux-Bois France
3009962 333429090 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1976-03-11
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 GRANDE RUE 55300 Les Paroches France
3009963 333429090 @Company
@Persons
@UBO
@INPI
DECHEPPE Alexis
DoB: 1981-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AU VIEUX MOULIN 55300 Seuzey France
3009964 333429090 @Company
@Persons
@UBO
@INPI
FASQUEL Stevens
DoB: 1980-08-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Rue De l'Epichee 55200 Lérouville France
3009965 333429090 @Company
@Persons
@UBO
@INPI
JOLLY Sébastien
DoB: 1978-07-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Haute 55300 Maizey France
3009966 333429090 @Company
@Persons
@UBO
@INPI
MASSONPIERRE Serge
DoB: 1963-10-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France
3009967 333429090 @Company
@Persons
@UBO
@INPI
MARCHAL Stéphane
DoB: 1978-01-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin DE LA FINOTTE 55300 Maizey France
3009968 333429090 @Company
@Persons
@UBO
@INPI
MOULUT Francis
DoB: 1964-01-31
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de la Barrière 55300 Woimbey France
3009969 333429090 @Company
@Persons
@UBO
@INPI
METTAVANT Christophe
DoB: 1981-10-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Prés 55210 Chaillon 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.