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 334516531 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3028708 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Didier
DoB: 1968-08-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue A THEURIET 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594527 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Didier
DoB: 1968-08-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Anatole Geas 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
15594528 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Didier
DoB: 1968-08-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Geas 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
15594529 334516531 @Company
@Persons
@UBO
@INPI
HULLET BRIÈRE Annie Alice Andrée
DoB: 1942-04-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Résistance 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594530 334516531 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1951-08-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594531 334516531 @Company
@Persons
@UBO
@INPI
GRANGER Albert Marius
DoB: 1943-05-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Victor Hugo 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594532 334516531 @Company
@Persons
@UBO
@INPI
HIPPERT Pierre Armand
DoB: 1947-06-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Begarenne 55000 Fains-Véel France yes
@Cadastre
@Geotag
15594533 334516531 @Company
@Persons
@UBO
@INPI
MARTIN COLLARD Françoise Evelyne
DoB: 1956-10-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594534 334516531 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1958-02-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Maréchal Lannes Zone des Poutots 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
15594535 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Hugues Pierre
DoB: 1933-10-10
PoB: Gabes Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André Theuriet 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
15594536 334516531 @Company
@Persons
@UBO
@INPI
TROJANEK BEGARD Julie Sylvie
DoB: 1977-07-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue De Billancourt 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
16156146 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Didier
DoB: 1968-08-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Anatole Geas 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
16156147 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Didier
DoB: 1968-08-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Geas 55800 Neuville-sur-Ornain France yes
@Cadastre
@Geotag
16156148 334516531 @Company
@Persons
@UBO
@INPI
HULLET BRIÈRE Annie Alice Andrée
DoB: 1942-04-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Résistance 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156149 334516531 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1951-08-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156150 334516531 @Company
@Persons
@UBO
@INPI
GRANGER Albert Marius
DoB: 1943-05-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Victor Hugo 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156151 334516531 @Company
@Persons
@UBO
@INPI
HIPPERT Pierre Armand
DoB: 1947-06-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Begarenne 55000 Fains-Véel France yes
@Cadastre
@Geotag
16156152 334516531 @Company
@Persons
@UBO
@INPI
GAILLET MARTIN Simone Louise
DoB: 1930-03-25
PoB: 55501 Stainville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Pont Dammarie 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
16156153 334516531 @Company
@Persons
@UBO
@INPI
MARTIN COLLARD Françoise Evelyne
DoB: 1956-10-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Champagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156154 334516531 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1958-02-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Maréchal Lannes Zone des Poutots 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
16156155 334516531 @Company
@Persons
@UBO
@INPI
SEROUSSI Hugues Pierre
DoB: 1933-10-10
PoB: Gabes Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André Theuriet 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
16156156 334516531 @Company
@Persons
@UBO
@INPI
TROJANEK Charles
DoB: 1940-03-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier Des Corees 55000 Bar-le-Duc France 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.