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 335117743 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591996 335117743 @Company
@Persons
@UBO
@INPI
GRIETTE Thierry, Daniel
DoB: 1970-06-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 54610 Bratte FRANCE
591997 335117743 @Company
@Persons
@UBO
@INPI
PIERNOT BERNARD Armelle Marie-Claire
DoB: 1959-02-26
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC 54760 FAULX FRANCE
591998 335117743 @Company
@Persons
@UBO
@INPI
DELATTE Jacques François
DoB: 1950-08-16
PoB: MONTENOY (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 RUE DE LA HALLE 54760 MONTENOY FRANCE
591999 335117743 @Company
@Persons
@UBO
@INPI
HAILLUS Jean-Luc, Paul
DoB: 1963-08-01
PoB: NANCY (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Brehards chemin de Savrony 54760 Leyr FRANCE
592000 335117743 @Company
@Persons
@UBO
@INPI
BRICE Etienne Pierre
DoB: 1958-11-07
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE VILLERS 54760 MOIVRONS FRANCE
592001 335117743 @Company
@Persons
@UBO
@INPI
DROUVILLE François-Marie René
DoB: 1961-01-13
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE SAINT PIERRE 54610 MOREY FRANCE
592002 335117743 @Company
@Persons
@UBO
@INPI
BARROYER Jacques Marie Louis
DoB: 1961-01-04
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE LA PROMENADE 54760 LEYR FRANCE
592003 335117743 @Company
@Persons
@UBO
@INPI
MASSON Yves Paul
DoB: 1957-12-18
PoB: POMPEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RTE DE BRATTE 54760 FAULX FRANCE
592004 335117743 @Company
@Persons
@UBO
@INPI
DE LA SAULE
DoB: 315932426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE LA HALLE 54760 MONTENOY FRANCE
592005 335117743 @Company
@Persons
@UBO
@INPI
GRIETTE Francis Claude
DoB: 1960-03-26
PoB: POMPEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54610 BRATTE FRANCE
10103174 335117743 @Company
@Persons
@UBO
@INPI
GRIETTE Thierry Daniel
DoB: 1970-06-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 DE LA FONTAINE 54610 BRATTE FRANCE
10103175 335117743 @Company
@Persons
@UBO
@INPI
PIERNOT BERNARD Armelle Marie-Claire
DoB: 1959-02-26
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE DU GENERAL LECLERC 54760 FAULX FRANCE
10103176 335117743 @Company
@Persons
@UBO
@INPI
DELATTE Jacques Francois
DoB: 1950-08-16
PoB: MONTENOY (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 RUE DE LA HALLE 54760 MONTENOY FRANCE
10103177 335117743 @Company
@Persons
@UBO
@INPI
HAILLUS Jean-Luc Paul
DoB: 1963-08-01
PoB: NANCY (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 RUE DE LAITRE 54760 LEYR FRANCE
10103178 335117743 @Company
@Persons
@UBO
@INPI
BRICE Etienne Pierre
DoB: 1958-11-07
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE VILLERS 54760 MOIVRONS FRANCE
10103179 335117743 @Company
@Persons
@UBO
@INPI
DROUVILLE Francois Marie Rene
DoB: 1961-01-13
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE SAINT PIERRE 54610 MOREY FRANCE
10103180 335117743 @Company
@Persons
@UBO
@INPI
BARROYER Jacques Marie Louis
DoB: 1961-01-04
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE LA PROMENADE 54760 LEYR FRANCE
10103181 335117743 @Company
@Persons
@UBO
@INPI
MASSON Yves Paul
DoB: 1957-12-18
PoB: POMPEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RTE DE BRATTE 54760 FAULX FRANCE
10103182 335117743 @Company
@Persons
@UBO
@INPI
DE LA SAULE
DoB: 315932426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE LA HALLE 54760 MONTENOY FRANCE
10103183 335117743 @Company
@Persons
@UBO
@INPI
GRIETTE Francis Claude
DoB: 1960-03-26
PoB: POMPEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54610 BRATTE 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.