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 334325586 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5971346 334325586 @Company
@Persons
@UBO
@INPI
CM-CIC SCPI GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971347 334325586 @Company
@Persons
@UBO
@INPI
RUTH Jean-Claude
DoB: 1941-09-26
PoB: 87111 Oradour-sur-Vayres (87) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 allée des Platanes 57100 Thionville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971348 334325586 @Company
@Persons
@UBO
@INPI
Banque CIC Ouest
DoB: 855801072
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue Jean-Claude Bonduelle 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971349 334325586 @Company
@Persons
@UBO
@INPI
ACM VIE
DoB: 332377597
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue du Wacken 67906 Strasbourg CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971350 334325586 @Company
@Persons
@UBO
@INPI
CORBINEAU Dominique Jacques
DoB: 1950-09-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue de Palluau 37544 Saint Cyr Sur Loire CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971351 334325586 @Company
@Persons
@UBO
@INPI
GILBERT Antoine
DoB: 1948-01-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 allée des Cygnes 35650 Le Rheu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971352 334325586 @Company
@Persons
@UBO
@INPI
DEGUIGNE Pierre
DoB: 1948-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Laine Laroche 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971353 334325586 @Company
@Persons
@UBO
@INPI
FISCHER Jean-Louis Emile
DoB: 1948-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 quai Desaix 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971354 334325586 @Company
@Persons
@UBO
@INPI
MOSER Michel Lucien
DoB: 1956-06-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 chemin de Chazelles 69230 Saint Genis Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971355 334325586 @Company
@Persons
@UBO
@INPI
NICOLAY Jean-Jacques
DoB: 1950-01-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 rue Guy Mocquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971356 334325586 @Company
@Persons
@UBO
@INPI
NOMINE Christian Edouard
DoB: 1958-06-07
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
997 rue de Longsard 69400 Arnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971357 334325586 @Company
@Persons
@UBO
@INPI
SIFFER Maurice Marie Joseph
DoB: 1955-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4A rue de la Chapelle 67640 Fegersheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971358 334325586 @Company
@Persons
@UBO
@INPI
TRESSEMANES-BRUNET DE SIMIANE Christian Marie
DoB: 1945-04-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Logis de la Martinais Challain la Poterie 49440 CANDE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971359 334325586 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Paul Léon
DoB: 1960-12-03
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43B rue de Roth 57910 Neufgrange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971360 334325586 @Company
@Persons
@UBO
@INPI
PANANCEAU Gérard Henri Jean
DoB: 1950-07-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue de Saulniers 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971361 334325586 @Company
@Persons
@UBO
@INPI
QUINTALLET Philippe Jean François
DoB: 1962-05-02
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 avenue Louis Gervot 44500 La Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971362 334325586 @Company
@Persons
@UBO
@INPI
MULLER Daniel Jean
DoB: 1951-08-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 place Saint Pierre le jeune 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971363 334325586 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle - Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5971364 334325586 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX 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.